BUSINESS REGISTRATION NUMBER
BRN 58766145

K1 SECURITY COMPANY LIMITED

警一保安有限公司

Registry Verified: 2026-11-15
Jurisdiction: Hong Kong, China

K1 SECURITY COMPANY LIMITED (警一保安有限公司) 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 1641597, and Business Registration Number (BRN) is 58766145. Incorporated on 2011-07-25, the entity has maintained continuous statutory operations for 15 years and 3 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. 1446). The registered office 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. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jul 25 – Sep 05 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-07-29; a total of 38 statutory filings (spanning 2011–2026, latest filed on 2026-07-29) are indexed in the registry, comprising 15 Annual Return(s) (NAR1), 8 officer/secretary change notice(s) (ND2A), 7 registered office change(s) (NR1), 2 corporate name change filing(s) (NNC2).

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)

#Filing DateDocument No.Document NamePagesTariffAction
12026-07-2970006031209
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
13HK$ 28
22025-09-0170004917328
NAR1
Annual Return (2025) (English)
12HK$ 28
32025-08-0670004845549
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
42025-08-0470004840710
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
52025-01-2270004336735
ND2A
Notice of Change of Company Secretary and Director (English)
4HK$ 20
62024-10-2940023052514
DOC
Certificate of Change of Name
1HK$ 20
72024-10-2922602589881
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
82024-10-2322502441596
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
92024-10-2322502441595
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
3HK$ 20
102024-09-0570004017846
NAR1
Annual Return (2024) (English)
9HK$ 28

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. 1446
Court Litigation & Winding-Up 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 A3-A, 9/F, BLOCK A, HONG KONG INDUSTRIAL CENTRE, 489-491 CASTLE PEAK ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Licensed Security Company Compliance & Statutory Licensing FAQ

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).

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.

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.

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.

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.

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.

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.

Retrieve Filings