BUSINESS REGISTRATION NUMBER
BRN 58805436

CHEUNG WO CONSTRUCTION COMPANY LIMITED

長和建築有限公司

Registry Verified: 2026-11-05
Jurisdiction: Hong Kong, China

CHEUNG WO CONSTRUCTION COMPANY LIMITED (長和建築有限公司) 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 1645508, and Business Registration Number (BRN) is 58805436. Incorporated on 2011-07-28, the entity has maintained continuous statutory operations for 15 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM 303, 3/F, KWONG KIN TRADE CENTRE, 5 KIN FAT STREET, TUEN MUN, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jul 28 – Sep 08 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2024-08-07; a total of 26 statutory filings (spanning 2013–2024, latest filed on 2024-08-22) are indexed in the registry, comprising 12 Annual Return(s) (NAR1), 7 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 長和建築有限公司 Official English Name CHEUNG WO CONSTRUCTION COMPANY LIMITED
Name Evolution
(1 Former Name)
2011-07-28 Founding Incorp. Name
卓霆工程有限公司BRILLIANT SPEED ENGINEERING LIMITED
2024-01-30 Current Legal Name
長和建築有限公司CHEUNG WO CONSTRUCTION COMPANY LIMITED
Company Reg No. (CRN) 1645508 Business Reg No. (BRN / UBI)
58805436
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2011-07-28 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-07-28
42d NAR1 Window: Jul 28 – Sep 08 · Latest NAR1: 2024-08-07
Registered Office Address
ROOM 303, 3/F, KWONG KIN TRADE CENTRE, 5 KIN FAT STREET, TUEN MUN, NEW TERRITORIES, HONG KONGKwong Kin Trade Centre · Tuen Mun · 187 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12024-08-2270003985874
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
22024-08-0770003952386
NAR1
Annual Return (2024) (English)Latest Shareholders & Directors
11HK$ 28
32024-05-0222702748816
SPEC
Special Resolution (English)
9HK$ 20
42024-04-1522702748815
A&A
Articles of Association (A&A) (English)
10HK$ 33
52024-04-1522702748814
NAA1
Statutory Filing (English)
1HK$ 33
62024-04-1223402208325
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
72024-04-1223402208324
ND2A
Notice of Change of Company Secretary and Director (English)
4HK$ 20
82024-01-3070003549158
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
92024-01-3040021622922
DOC
Certificate of Change of Name
1HK$ 20
102024-01-2623102203540
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. CHEUNG WO CONSTRUCTION COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2011-07-28 (operating for 15 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: November 2026).

The statutory primary identifiers for CHEUNG WO CONSTRUCTION COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [58805436] (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): [1645508] (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.

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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, CHEUNG WO CONSTRUCTION COMPANY LIMITED has officially recorded 1 legal name change(s): [BRILLIANT SPEED ENGINEERING LIMITED (卓霆工程有限公司) (effective 2011-07-28)]. 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.

Yes. Statutory indexing confirms that CHEUNG WO CONSTRUCTION COMPANY LIMITED has accumulated 26 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-08-22: Form ND4 - Notice of Resignation of Company Secretary and Director (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.

The statutory registered office of CHEUNG WO CONSTRUCTION COMPANY LIMITED on official record is situated at: [ROOM 303, 3/F, KWONG KIN TRADE CENTRE, 5 KIN FAT STREET, TUEN MUN, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). 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.

Retrieve Filings