I. Corporate Profile & SGSIA Licensed Security Company Statutory Licensing Status (Security Company Licence: 1345)
| Official Chinese Name | 塞科利達保安服務(香港)有限公司 | Official English Name | SECURITAS SECURITY SERVICES (HONG KONG) LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2008-10-16
Founding Incorp. Name SECURITAS SECURITY SERVICES (HONG KONG) LIMITED
Current Legal Name 塞科利達保安服務(香港)有限公司SECURITAS SECURITY SERVICES (HONG KONG) LIMITED | ||
| Company Reg No. (CRN) | 1280183 | Business Reg No. (BRN) | 39991494 |
| Incorporation Date | 2008-10-16 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-10-16(2026 Return Filed) |
| Registered Office Address | ROOM 702-707, 7/F, TRADE SQUARE, 681 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONGTrade Square · 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. | ||
| Official Website | securitas.hk | Commercial Contact | +85221918918ken.encarnacion@securitas.hk |
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) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2023) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2022) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Licensed Security Company Type I/II/III License & Controller Verification
IV. Licensed Security Company Compliance & Statutory Licensing FAQ
Is SECURITAS SECURITY SERVICES (HONG KONG) LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. SECURITAS SECURITY SERVICES (HONG KONG) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2008-10-16 (operating for 18 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).
What are the official Hong Kong tax and corporate registration numbers for SECURITAS SECURITY SERVICES (HONG KONG) LIMITED?
The statutory primary identifiers for SECURITAS SECURITY SERVICES (HONG KONG) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [39991494] (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): [1280183] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of SECURITAS SECURITY SERVICES (HONG KONG) 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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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 SECURITAS SECURITY SERVICES (HONG KONG) 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, SECURITAS SECURITY SERVICES (HONG KONG) LIMITED has officially recorded 1 legal name change(s): [SECURITAS SECURITY SERVICES (HONG KONG) LIMITED (effective 2008-10-16)]. 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.
What statutory corporate documents are officially filed and accessible for SECURITAS SECURITY SERVICES (HONG KONG) LIMITED?
Yes. Statutory indexing confirms that SECURITAS SECURITY SERVICES (HONG KONG) LIMITED has accumulated 22 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-10-28: 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 SECURITAS SECURITY SERVICES (HONG KONG) 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: Employees Retraining Board - Manpower Developer (ERB); Security & Guarding Services Authority (SGSIA) (Licence No. 1345); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 40 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
How to verify the registered office and Cap. 622B statutory signboard compliance of SECURITAS SECURITY SERVICES (HONG KONG) LIMITED?
The statutory registered office of SECURITAS SECURITY SERVICES (HONG KONG) LIMITED on official record is situated at: [ROOM 702-707, 7/F, TRADE SQUARE, 681 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG]. Official registry dossiers also record 1 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
What is the official website of SECURITAS SECURITY SERVICES (HONG KONG) LIMITED and how to verify its statutory identity under Cap. 622B?
The verified official website of SECURITAS SECURITY SERVICES (HONG KONG) LIMITED on record is http://securitas.hk. Pursuant to Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), a Hong Kong company must legibly state its registered legal name and limited liability status on all business letters, contracts, transaction instruments, and official websites, and report its website in its Annual Return (Form NAR1) or Notice of Change (Form NR2). Counterparties conducting cross-border transactions should cross-verify the entity's statutory identifiers (CRN: 1280183 / 8-digit BRN: 39991494) and active signatory directors via barcoded Companies Registry filings.
V. Similar Trade Names & Industry Directory
Incorporated for 18 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
Active Grade-A / commercial office tower with multiple registered corporate tenants. Click below to inspect all co-located entities.
CHINA SECURITY AND PROTECTION SERVICES (HOLDING) GROUP LIMITED
中国安防服务集团有限公司
China Security & Fire International Holdings Limited
中安消国际控股有限公司
China Security Aerospace International (Hong kong) Limited
中安航天国际(香港)有限公司
POLYGRACE SECRETARIAL SERVICES LIMITED
宝佳秘书服务有限公司
HAINAN PROVINCE AGRICULTURAL AND SIDELINE PRODUCTS (HONG KONG) LOGISTICS LIMITED
海南省农副产品(香港)物流有限公司
Chun Yuen Security Services Company Limited
进源保安服务有限公司