I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 偉昌工程及顧問有限公司 | Official English Name | Certitude Engineering Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2019-04-05
Founding Incorp. Name 偉昌交通流量統計有限公司Certitude Traffic Survey Company Limited
2022-07-07
Current Legal Name 偉昌工程及顧問有限公司Certitude Engineering Limited | ||
| Company Reg No. (CRN) | 2811782 | Business Reg No. (BRN) | 70540634 |
| Incorporation Date | 2019-04-05 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address | Unit 1001, 10/F, Kwai Chung, 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 Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
751(3)Statutory Regulatory / Strike-off Reference Document | |
751(1)Statutory Regulatory / Strike-off Reference Document | |
R1Notice of Address of Registered Office | |
SPECStatutory Filing Document | |
NAR1Annual Return (2024) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) | |
NR1Notice of Change of Address of Registered Office | |
DOCStatutory Filing Document | |
NNC2Statutory Filing Document |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Certitude Engineering Limited a legally registered Hong Kong company? What is its operational status?
Certitude Engineering Limited (Private company limited by shares) was originally incorporated on 2019-04-05 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: March 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Certitude Engineering Limited?
The statutory primary identifiers for Certitude Engineering Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70540634] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2811782] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of Certitude Engineering Limited prior to dissolution?
Although Certitude Engineering Limited has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Has Certitude Engineering Limited ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, Certitude Engineering Limited has officially recorded 1 legal name change(s): [Certitude Traffic Survey Company Limited (偉昌交通流量統計有限公司) (effective 2019-04-05)]. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for Certitude Engineering Limited?
Yes. Statutory indexing confirms that Certitude Engineering Limited has accumulated 18 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-03-20: Statutory Regulatory / Strike-off Reference Document). 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 Certitude Engineering 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: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 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.
Where is the statutory registered office of Certitude Engineering Limited in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office of Certitude Engineering Limited was situated at: [Unit 1001, 10/F, Kwai Chung, Hong Kong]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.
Can Certitude Engineering Limited still execute commercial contracts or operate an official website after dissolution?
No. Because Certitude Engineering Limited (CRN: 2811782 / 8-digit BRN: 70540634) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
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