I. Corporate Profile & SGSIA Licensed Security Company Statutory Licensing Status (Security Company Licence: 1446)
| Official Chinese Name | 警一保安有限公司 | Official English Name | K1 SECURITY COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2011-07-25
Founding Incorp. Name K1 SECURITY AND PROPERTY MANAGEMENT LIMITED
2011-07-29
Former Name 1 警一保安及物業管理有限公司K1 SECURITY AND PROPERTY MANAGEMENT LIMITED
2024-10-29
Current Legal Name 警一保安有限公司K1 SECURITY COMPANY LIMITED | ||
| Company Reg No. (CRN) | 1641597 | Business Reg No. (BRN) | 58766145 |
| Incorporation Date | 2011-07-25 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-07-25(2026 Return Filed) |
| Registered Office Address | ROOM A3-A, 9/F, BLOCK A, HONG KONG INDUSTRIAL CENTRE, 489-491 CASTLE PEAK ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONGHong Kong Industrial Centre · View Co-Located Entities → | ||
|---|---|---|---|
| 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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2024) (English) |
III. Commercial Due Diligence & Licensed Security Company Type I/II/III License & Controller Verification
IV. Licensed Security Company Compliance & Statutory Licensing FAQ
What is the official statutory registration status of K1 SECURITY COMPANY LIMITED in Hong Kong?
Yes. K1 SECURITY COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2011-07-25 (operating for 15 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: November 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of K1 SECURITY COMPANY LIMITED?
The statutory primary identifiers for K1 SECURITY COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [58766145] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1641597] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of K1 SECURITY COMPANY LIMITED?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has K1 SECURITY COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, K1 SECURITY COMPANY LIMITED has officially recorded 2 legal name change(s): [K1 SECURITY AND PROPERTY MANAGEMENT LIMITED (effective 2011-07-25)], [K1 SECURITY AND PROPERTY MANAGEMENT LIMITED (警一保安及物業管理有限公司) (effective 2011-07-29)]. 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.
How to retrieve the certified company registry filings and Form NAR1 of K1 SECURITY COMPANY LIMITED?
Yes. Statutory indexing confirms that K1 SECURITY COMPANY LIMITED has accumulated 38 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-07-29: Form NAR1 - Annual Return (2026) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Does K1 SECURITY COMPANY LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
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. 1446); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
What is the official registered address of K1 SECURITY COMPANY LIMITED for legal service of process?
The statutory registered office of K1 SECURITY COMPANY LIMITED on official record is situated at: [ROOM A3-A, 9/F, BLOCK A, HONG KONG INDUSTRIAL CENTRE, 489-491 CASTLE PEAK ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG]. Official registry dossiers also record 7 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.