Guard One Limited
壹安警衛有限公司
About this company
Guard One Limited is a Hong Kong private company limited by shares incorporated on March 22, 2023. It is registered with company registration (CR) number 3251675 and business registration number (BRN) 75041350. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 2602, RICHMOND COMMERCIAL BUILDING, 107-111 ARGYLE STREET, MONGKOK, KOWLOON HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2023, most recently (E)FNAR1 - Annual Return filed on April 1, 2026.
Company Information
- CR Number
- 3251675
- BRN
- 75041350
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-03-22
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 2602, RICHMOND COMMERCIAL BUILDING, 107-111 ARGYLE STREET, MONGKOK, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 壹安警衛有限公司 | 2023-09-26 | Current |
| 壹安保安及物業管理有限公司 | 2023-03-29 | 2023-09-26 |
| 壹安物業管理有限公司 | 2023-03-22 | 2023-03-29 |
| Guard One Limited | 2023-03-22 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2023-11-08 · Share Related
Certificate of Change of Name
2023-09-26 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-09-26 · Name Change
Certificate of Change of Name
2023-03-29 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-03-29 · Name Change
Certificate of Incorporation
2023-03-22 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-03-22 · Share Related
(E)Articles of Association
2023-03-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-11-08 | |
| Certificate of Change of Name | Name Change | 2023-09-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-09-26 | |
| Certificate of Change of Name | Name Change | 2023-03-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-03-29 | |
| Certificate of Incorporation | Incorporation | 2023-03-22 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-03-22 | |
| (E)Articles of Association | Memorandum & Articles | 2023-03-22 |
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Frequently asked questions
When was Guard One Limited incorporated?
Guard One Limited was incorporated in Hong Kong on March 22, 2023.
Is Guard One Limited still active?
Yes. Guard One Limited is currently active on the Hong Kong Companies Register.
What are Guard One Limited's CR number and BRN?
Guard One Limited's company registration (CR) number is 3251675 and its business registration number (BRN) is 75041350.
Where is Guard One Limited's registered office?
Guard One Limited's registered office is at UNIT 2602, RICHMOND COMMERCIAL BUILDING, 107-111 ARGYLE STREET, MONGKOK, KOWLOON HONG KONG.
What type of company is Guard One Limited?
Guard One Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Guard One Limited filed?
Guard One Limited has 13 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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