CLEMENT SHIELD SECURITY LIMITED
祈利民國際安保及顧問有限公司
About this company
CLEMENT SHIELD SECURITY LIMITED is a Hong Kong private company limited by shares incorporated on January 12, 2015. It is registered with company registration (CR) number 2190921 and business registration number (BRN) 64289355. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Clement Shield (Security Specialist & Event Organiser) Limited until August 11, 2021. Its registered office is at 9/F, STANDARD CHARTERED BANK BUILDING, 4-4A DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 42 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on January 29, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2190921
- BRN
- 64289355
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-01-12
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-12
Registered office
Current address
9/F, STANDARD CHARTERED BANK BUILDING, 4-4A DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 484 companies at Standard Chartered Bank Building →
As filed: 9/F STANDARD CHARTERED BANK BUILDING 4-4A DES VOEUX ROAD CENTRAL CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 祈利民國際安保及顧問有限公司 | — | Current |
| 智帥(特種安保顧問及項目策劃)有限公司 | 2015-08-28 | — |
| 智帥(保安及項目策劃顧問)有限公司 | 2015-01-12 | 2015-08-28 |
| CLEMENT SHIELD SECURITY LIMITED | 2021-08-11 | Current |
| Clement Shield (Security Specialist & Event Organiser) Limited | 2015-08-28 | 2021-08-11 |
| Clement's Solutions (Security Consultant & Event Organiser) Limited | 2015-01-12 | 2015-08-28 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-01-29 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-03-14 · Name Change
Certificate of Change of Name
2025-03-14 · Name Change
(E)FNAR1 - Annual Return
2025-02-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-02-05 · Charges
(E)Instrument
2024-02-05 · Other
(E)Certificate of Registration of Charge
2024-02-05 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-11-30 · Memorandum & Articles
(E)Altered Articles of Association
2023-11-30 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-11 · Address Change
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-03-14 | |
| Certificate of Change of Name | Name Change | 2025-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-02-05 | |
| (E)Instrument | Other | 2024-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-11-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 |
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Frequently asked questions
When was CLEMENT SHIELD SECURITY LIMITED incorporated?
CLEMENT SHIELD SECURITY LIMITED was incorporated in Hong Kong on January 12, 2015.
Is CLEMENT SHIELD SECURITY LIMITED still active?
Yes. CLEMENT SHIELD SECURITY LIMITED is currently active on the Hong Kong Companies Register.
What are CLEMENT SHIELD SECURITY LIMITED's CR number and BRN?
CLEMENT SHIELD SECURITY LIMITED's company registration (CR) number is 2190921 and its business registration number (BRN) is 64289355.
Where is CLEMENT SHIELD SECURITY LIMITED's registered office?
CLEMENT SHIELD SECURITY LIMITED's registered office is at 9/F, STANDARD CHARTERED BANK BUILDING, 4-4A DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is CLEMENT SHIELD SECURITY LIMITED?
CLEMENT SHIELD SECURITY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CLEMENT SHIELD SECURITY LIMITED filed?
CLEMENT SHIELD SECURITY LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2015.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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