BUSINESS REGISTRATION NUMBER
BRN 61863661
LiveLicensed Security Company · 1568EMSD Registered Contractor · 033827

UltraOne Technologies Limited

弘達科技系統有限公司

Registry Verified: 2026-09-20
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

UltraOne Technologies Limited (弘達科技系統有限公司) 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 1949982, and Business Registration Number (BRN) is 61863661. Incorporated on 2013-08-08, the entity has maintained continuous statutory operations for 13 years, 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. 1568), Electrical & Mechanical Services Dept (EMSD) (Licence No. 033827). The registered office is situated at 10/F, V GA BUILDING, 532 CASTLE PEAK ROAD, TSUEN WAN DISTRICT, HONG KONG.

I. Corporate Profile & SGSIA Licensed Security Company Statutory Licensing Status (Security Company Licence: 1568)

Official Chinese Name 弘達科技系統有限公司 Official English Name UltraOne Technologies Limited
Company Reg No. (CRN) 1949982 Business Reg No. (BRN) 61863661
Incorporation Date 2013-08-08 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-08-08✓ 2026 Return Filed
Registered Office Address
10/F, V GA BUILDING, 532 CASTLE PEAK ROAD, TSUEN WAN DISTRICT, HONG KONGV GA Building · 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
1 2026-08-21 23502449189
NAR1Annual Return (2026) (English)
2026-08-21·23502449189·9p·HK$ 28
9 HK$ 28
2 2025-09-26 22902998859
DOCCR Statutory Filing Document (English)
2025-09-26·22902998859·4p·HK$ 20
4 HK$ 20
3 2025-08-18 23402412173
NAR1Annual Return (2025) (English)
2025-08-18·23402412173·9p·HK$ 28
9 HK$ 28
4 2025-01-21 22101979201
NAR1Annual Return (2025) (English)
2025-01-21·22101979201·9p·HK$ 28
9 HK$ 28
5 2023-12-27 SH000507701
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000507701·1p·HK$ 20
1 HK$ 20
6 2023-09-04 23502044168
NAR1Annual Return (2023) (English)
2023-09-04·23502044168·8p·HK$ 28
8 HK$ 28
7 2022-08-31 23501955041
NAR1Annual Return (2022) (English)
2022-08-31·23501955041·8p·HK$ 28
8 HK$ 28
8 2021-08-12 23501828341
NAR1Annual Return (2021) (English)
2021-08-12·23501828341·8p·HK$ 28
8 HK$ 28
9 2020-11-20 22602129725
DOCCR Statutory Filing Document (English)
2020-11-20·22602129725·8p·HK$ 20
8 HK$ 20
10 2020-09-18 22502010551
NAR1Annual Return (2020) (English)
2020-09-18·22502010551·8p·HK$ 28
8 HK$ 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. 1568
Electrical & Mechanical Services Dept (EMSD)
Registered
Licence No. 033827
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
10/F, V GA BUILDING, 532 CASTLE PEAK ROAD, TSUEN WAN DISTRICT, 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

UltraOne Technologies Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) on 2013-08-08 (operating for 13 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 civil rights (Statutory verification: September 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61863661] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1949982] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

Yes. Statutory indexing confirms that UltraOne Technologies Limited has accumulated 1 official filing dossier(s) archived in the Hong Kong Companies Registry. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official 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. 1568); Electrical & Mechanical Services Dept (EMSD) (Licence No. 033827); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.

The statutory registered office (corporate headquarters on official record) of UltraOne Technologies Limited is situated at: [10/F, V GA BUILDING, 532 CASTLE PEAK ROAD, TSUEN WAN DISTRICT, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not legally required to register an official website domain with the government. An entity's legal personality and authorized status are confirmed strictly through official statutory filings—such as the Certificate of Incorporation (CI), latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 61863661). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.

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