BUSINESS REGISTRATION NUMBER
BRN 37428304

AMEX AUTOMATION SERVICE COMPANY LIMITED

天諾工程有限公司

Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

AMEX AUTOMATION SERVICE COMPANY LIMITED (天諾工程有限公司) 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 1093186, and Business Registration Number (BRN) is 37428304. Incorporated on 2006-12-06, the entity has maintained continuous statutory operations for 19 years and 10 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Electrical & Mechanical Services Dept (EMSD) (Licence No. 024192). The registered office is situated at ROOM F2, 4/F, SHUI SUM INDUSTRIAL BUILDING, 8-10 KWAI SAU ROAD, KWAI CHUNG, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 06 – Jan 17 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-12-20; a total of 17 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & EMSD Registered Electrical Contractor (REC) Statutory Licensing Status (EMSD Reg: 024192)

Official Chinese Name 天諾工程有限公司 Official English Name AMEX AUTOMATION SERVICE COMPANY LIMITED
Name Evolution
(1 Former Name)
2006-12-06 Founding Incorp. Name
鉅域發展工程有限公司AMEX AUTOMATION SERVICE COMPANY LIMITED
2008-09-24 Current Legal Name
天諾工程有限公司AMEX AUTOMATION SERVICE COMPANY LIMITED
Company Reg No. (CRN) 1093186 Business Reg No. (BRN) 37428304
Incorporation Date
2006-12-06(19 yrs 10 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-06(2025 Return Filed)
Registered Office Address
ROOM F2, 4/F, SHUI SUM INDUSTRIAL BUILDING, 8-10 KWAI SAU ROAD, KWAI CHUNG, HONG KONGShui Sum Industrial 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. EMSD Registered Electrical Contractor Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12025-12-2070005262460
NAR1Annual Return (2025) (English)
2025-12-20·70005262460·12p·HK$ 28
12HK$ 28
22025-01-0870004302475
NAR1Annual Return (2024) (English)
2025-01-08·70004302475·12p·HK$ 28
12HK$ 28
32025-01-0870004302401
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2025-01-08·70004302401·3p·HK$ 20
3HK$ 20
42023-12-27SH000231118
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000231118·1p·HK$ 20
1HK$ 20
52023-12-0823202392640
NAR1Annual Return (2023) (English)
2023-12-08·23202392640·10p·HK$ 28
10HK$ 28
62022-12-2923302056026
NAR1Annual Return (2022) (English)
2022-12-29·23302056026·10p·HK$ 28
10HK$ 28
72022-01-1122502155396
NAR1Annual Return (2021) (English)
2022-01-11·22502155396·10p·HK$ 28
10HK$ 28
82020-12-1123301768245
NAR1Annual Return (2020) (English)
2020-12-11·23301768245·10p·HK$ 28
10HK$ 28
92020-06-0924001007580
ND4Notice of Resignation of Company Secretary and Director (English)
2020-06-09·24001007580·2p·HK$ 20
2HK$ 20
102020-06-0924001007579
ND2ANotice of Change of Company Secretary and Director (English)
2020-06-09·24001007579·3p·HK$ 20
3HK$ 20

III. Commercial Due Diligence & EMSD Registered Electrical Contractor Authorized Electrical Worker & Grade Classification

Statutory Licences (32 Regulators) Licensed Entity
Electrical & Mechanical Services Dept (EMSD)
Registered
Licence No. 024192
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 F2, 4/F, SHUI SUM INDUSTRIAL BUILDING, 8-10 KWAI SAU ROAD, KWAI CHUNG, 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. EMSD Registered Electrical Contractor Compliance & Statutory Licensing FAQ

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, AMEX AUTOMATION SERVICE COMPANY LIMITED was officially incorporated on 2006-12-06 as a Private company limited by shares (standing for 19 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: September 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, AMEX AUTOMATION SERVICE COMPANY LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [37428304] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [1093186] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of AMEX AUTOMATION SERVICE COMPANY LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Yes. According to the official statutory records of the Hong Kong Companies Registry, AMEX AUTOMATION SERVICE COMPANY LIMITED has officially recorded 1 legal name change(s): [AMEX AUTOMATION SERVICE COMPANY LIMITED (鉅域發展工程有限公司) (effective 2006-12-06)]. 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.

Official records of the Hong Kong Companies Registry verify that AMEX AUTOMATION SERVICE COMPANY LIMITED maintains a cumulative statutory archive of 17 filing record(s) on file (latest statutory filing indexed on 2025-12-20: Form NAR1 - Annual Return (2025) (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Electrical & Mechanical Services Dept (EMSD) (Licence No. 024192); 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for AMEX AUTOMATION SERVICE COMPANY LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

Official filings of the Hong Kong Companies Registry record the statutory registered office of AMEX AUTOMATION SERVICE COMPANY LIMITED at: [ROOM F2, 4/F, SHUI SUM INDUSTRIAL BUILDING, 8-10 KWAI SAU ROAD, KWAI CHUNG, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.

Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): AMEX AUTOMATION SERVICE COMPANY LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 1093186 / 8-digit BRN: 37428304) and barcoded Companies Registry dossiers rather than unverified external web pages.

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