BUSINESS REGISTRATION NUMBER
BRN 64300799
LiveFormer Names (1)

ACTex Engineering & Consultancy Company Limited

晉達工程及顧問有限公司

Registry Verified: 2026-09-13
Inquiries: 66 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

ACTex Engineering & Consultancy Company Limited (晉達工程及顧問有限公司) 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 2192058, and Business Registration Number (BRN) is 64300799. Incorporated on 2015-01-15, the entity has maintained continuous statutory operations for 11 years, currently holding an active legal status of Live. The registered office is situated at ROOM A1-9, 27/F, 888 LAI CHI KOK ROAD, LAI CHI KOK, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 晉達工程及顧問有限公司 Official English Name ACTex Engineering & Consultancy Company Limited
Name Evolution
(1 Former Name)
2015-01-15 Founding Incorp. Name
Designer and Shop International Limited
2018-06-19 Current Legal Name
晉達工程及顧問有限公司ACTex Engineering & Consultancy Company Limited
Company Reg No. (CRN) 2192058 Business Reg No. (BRN) 64300799
Incorporation Date 2015-01-15 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-01-15✓ 2026 Return Filed
Registered Office Address
ROOM A1-9, 27/F, 888 LAI CHI KOK ROAD, LAI CHI KOK, HONG KONG
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-02-02 22602748557
NAR1Annual Return (2026) (English)
2026-02-02·22602748557·10p·HK$ 28
10 HK$ 28
2 2025-05-28 22001812949
ND2ANotice of Change of Company Secretary and Director (English)
2025-05-28·22001812949·3p·HK$ 20
3 HK$ 20
3 2025-04-11 22001781477
ND2ANotice of Change of Company Secretary and Director (English)
2025-04-11·22001781477·4p·HK$ 20
4 HK$ 20
4 2025-02-21 22402273566
NAR1Annual Return (2025) (English)
2025-02-21·22402273566·12p·HK$ 28
12 HK$ 28
5 2024-06-12 24001599545
ND2ANotice of Change of Company Secretary and Director (English)
2024-06-12·24001599545·3p·HK$ 20
3 HK$ 20
6 2024-02-01 23002327005
NAR1Annual Return (2024) (English)
2024-02-01·23002327005·11p·HK$ 28
11 HK$ 28
7 2023-12-27 SH000637418
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000637418·1p·HK$ 20
1 HK$ 20
8 2023-11-27 23302176321
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2023-11-27·23302176321·3p·HK$ 20
3 HK$ 20
9 2023-11-01 24001478614
NR1Notice of Change of Address of Registered Office (English)
2023-11-01·24001478614·1p·HK$ 20
1 HK$ 20
10 2023-02-08 22702600967
NAR1Annual Return (2023) (English)
2023-02-08·22702600967·11p·HK$ 28
11 HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
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
ROOM A1-9, 27/F, 888 LAI CHI KOK ROAD, LAI CHI KOK, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
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IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. In statutory due diligence and corporate verification, ACTex Engineering & Consultancy Company Limited is authenticated as a lawful Private company limited by shares established on 2015-01-15 under the Companies Ordinance (Cap. 622) (duration: 11 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: September 2026).

Official Hong Kong government registers assign two statutory identifiers to ACTex Engineering & Consultancy Company Limited: 1. Business Registration Number (BRN / UBI): [64300799] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [2192058] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of ACTex Engineering & Consultancy Company Limited requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).

Yes. According to the official statutory records of the Hong Kong Companies Registry, ACTex Engineering & Consultancy Company Limited has officially recorded 1 legal name change(s): [Designer and Shop International Limited (effective 2015-01-15)]. 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.

In Hong Kong corporate registration records, ACTex Engineering & Consultancy Company Limited has officially logged 20 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-02-02: Form NAR1 - Annual Return (2026) (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms ACTex Engineering & Consultancy Company Limited does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.

The statutory registered office of ACTex Engineering & Consultancy Company Limited is registered at: [ROOM A1-9, 27/F, 888 LAI CHI KOK ROAD, LAI CHI KOK, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.

Before entering into cross-border trade, credit settlement, or joint venture agreements with ACTex Engineering & Consultancy Company Limited (CRN: 2192058 / 8-digit BRN: 64300799), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.

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