BUSINESS REGISTRATION NUMBER
BRN 20109515

Honeywell Building Technologies (Hong Kong) Limited

霍尼韋爾智能建築科技(香港)有限公司

Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Honeywell Building Technologies (Hong Kong) Limited (霍尼韋爾智能建築科技(香港)有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 0561216, and Business Registration Number (BRN) is 20109515. Incorporated on 1996-08-06, the entity has maintained continuous statutory operations for 30 years and 2 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Security & Guarding Services Authority (SGSIA) (Licence No. 2080), Office of the Communications Authority (OFCA) (Licence No. RU00242266-RU). The registered office is situated at ROOM 501, 5/F, GOLDIN FINANCIAL GLOBAL CENTRE, 17 KAI CHEUNG ROAD, KOWLOON BAY, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Aug 06 – Sep 17 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-08-20; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & SGSIA Licensed Security Company Statutory Licensing Status (Security Company Licence: 2080)

Official Chinese Name 霍尼韋爾智能建築科技(香港)有限公司 Official English Name Honeywell Building Technologies (Hong Kong) Limited
Name Evolution
(6 Former Names)
1996-08-06 Founding Incorp. Name
JOANNA DEVELOPMENT COMPANY LIMITED
1999-06-16 Former Name 1
C & K SYSTEMS (HK) II LIMITED
1999-06-25 Former Name 2
時機防盜系統(香港)II有限公司C & K SYSTEMS (HK) II LIMITED
2001-06-15 Former Name 3
美安防盜系統(香港)有限公司INTELLISENSE (HONG KONG) LIMITED
2006-10-10 Former Name 4
霍尼韋爾安防(香港)有限公司Honeywell Security (Hong Kong) Limited
2021-11-15 Former Name 5
霍尼韋爾智能建築科技(香港)有限公司Honeywell Building Technology (Hong Kong) Limited
2021-12-02 Current Legal Name
霍尼韋爾智能建築科技(香港)有限公司Honeywell Building Technologies (Hong Kong) Limited
Company Reg No. (CRN) 0561216 Business Reg No. (BRN) 20109515
Incorporation Date
1996-08-06(30 yrs 2 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-08-06(2026 Return Filed)
Registered Office Address
ROOM 501, 5/F, GOLDIN FINANCIAL GLOBAL CENTRE, 17 KAI CHEUNG ROAD, KOWLOON BAY, HONG KONG
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Licensed Security Company Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12026-08-2070006119797
NAR1Annual Return (2026) (English)
2026-08-20·70006119797·10p·HK$ 28
10HK$ 28
22025-12-0924001993071
ND2ANotice of Change of Company Secretary and Director (English)
2025-12-09·24001993071·3p·HK$ 20
3HK$ 20
32025-11-1170005121982
NA2Statutory Filing (English)
2025-11-11·70005121982·1p·HK$ 20
1HK$ 20
42025-10-2740024989591
DOCCR Statutory Filing Document
2025-10-27·40024989591·1p·HK$ 20
1HK$ 20
52025-10-0224001939442
NAMA5Statutory Filing (English)
2025-10-02·24001939442·2p·HK$ 20
2HK$ 20
62025-10-0224001939441
NAMA4Statutory Filing (English)
2025-10-02·24001939441·3p·HK$ 20
3HK$ 20
72025-10-0224001939440
NAMA3Statutory Filing (English)
2025-10-02·24001939440·2p·HK$ 20
2HK$ 20
82025-10-0224001939439
NAMA2Statutory Filing (English)
2025-10-02·24001939439·3p·HK$ 20
3HK$ 20
92025-10-0224001939438
NAMA1Statutory Filing (English)
2025-10-02·24001939438·3p·HK$ 20
3HK$ 20
102025-10-0223800298073
SPECSpecial Resolution (English)
2025-10-02·23800298073·2p·HK$ 20
2HK$ 20

III. Commercial Due Diligence & Licensed Security Company Type I/II/III License & Controller Verification

Statutory Licences (32 Regulators) Licensed Entity
Security & Guarding Services Authority (SGSIA)
Active (Licensed)
Licence No. 2080
Office of the Communications Authority (OFCA)
Active (Licensed)
Licence No. RU00242266-RU
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 501, 5/F, GOLDIN FINANCIAL GLOBAL CENTRE, 17 KAI CHEUNG ROAD, KOWLOON BAY, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Licensed Security Company Compliance & Statutory Licensing FAQ

Yes. In statutory due diligence and corporate verification, Honeywell Building Technologies (Hong Kong) Limited is authenticated as a lawful Private company limited by shares established on 1996-08-06 under the Companies Ordinance (Cap. 622) (duration: 30 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: September 2026).

Official Hong Kong government registers assign two statutory identifiers to Honeywell Building Technologies (Hong Kong) Limited: 1. Business Registration Number (BRN / UBI): [20109515] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0561216] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of Honeywell Building Technologies (Hong Kong) Limited requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).

Yes. According to the official statutory records of the Hong Kong Companies Registry, Honeywell Building Technologies (Hong Kong) Limited has officially recorded 6 legal name change(s): [JOANNA DEVELOPMENT COMPANY LIMITED (effective 1996-08-06)], [C & K SYSTEMS (HK) II LIMITED (effective 1999-06-16)], [C & K SYSTEMS (HK) II LIMITED (時機防盜系統(香港)II有限公司) (effective 1999-06-25)], [INTELLISENSE (HONG KONG) LIMITED (美安防盜系統(香港)有限公司) (effective 2001-06-15)], [Honeywell Security (Hong Kong) Limited (霍尼韋爾安防(香港)有限公司) (effective 2006-10-10)], [Honeywell Building Technology (Hong Kong) Limited (霍尼韋爾智能建築科技(香港)有限公司) (effective 2021-11-15)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

In Hong Kong corporate registration records, Honeywell Building Technologies (Hong Kong) Limited has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-08-20: Form NAR1 - Annual Return (2026) (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Security & Guarding Services Authority (SGSIA) (Licence No. 2080); Office of the Communications Authority (OFCA) (Licence No. RU00242266-RU); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.

The statutory registered office of Honeywell Building Technologies (Hong Kong) Limited is registered at: [ROOM 501, 5/F, GOLDIN FINANCIAL GLOBAL CENTRE, 17 KAI CHEUNG ROAD, KOWLOON BAY, HONG KONG]. In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.

Before entering into cross-border trade, credit settlement, or joint venture agreements with Honeywell Building Technologies (Hong Kong) Limited (CRN: 0561216 / 8-digit BRN: 20109515), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.

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