I. Corporate Profile & EMSD Registered Electrical Contractor (REC) Statutory Licensing Status (EMSD Reg: 027686)
| Official Chinese Name | 保新機電工程有限公司 | Official English Name | BO SUN ENGINEERING COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1079403 | Business Reg No. (BRN / UBI) | 37239707 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2006-10-09 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-09(2025 Return Filed) 42d NAR1 Window: Oct 09 – Nov 20 · Latest NAR1: 2025-11-13 |
| Registered Office Address | ROOM B, 9/F, WAH HING COMMERCIAL CENTRE, 383 SHANGHAI STREET, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGWah Hing Commercial Centre · Yau Ma Tei · 35 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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NSC1 Return of Allotment of Shares (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) |
III. Commercial Due Diligence & EMSD Registered Electrical Contractor Authorized Electrical Worker & Grade Classification
IV. EMSD Registered Electrical Contractor Compliance & Statutory Licensing FAQ
Is BO SUN ENGINEERING COMPANY LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. BO SUN ENGINEERING COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2006-10-09 (operating for 20 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 corporate capacity (Statutory verification: September 2026).
What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for BO SUN ENGINEERING COMPANY LIMITED?
The statutory primary identifiers for BO SUN ENGINEERING COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [37239707] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [1079403] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of BO SUN ENGINEERING COMPANY LIMITED?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
What statutory corporate documents are officially filed and accessible for BO SUN ENGINEERING COMPANY LIMITED?
Yes. Statutory indexing confirms that BO SUN ENGINEERING COMPANY LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-11-13: Form NAR1 - Annual Return (2025) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Does BO SUN ENGINEERING COMPANY LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
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. 027686); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Is BO SUN ENGINEERING COMPANY LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of BO SUN ENGINEERING COMPANY LIMITED on official record is situated at: [ROOM B, 9/F, WAH HING COMMERCIAL CENTRE, 383 SHANGHAI STREET, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.
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