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)
| Document Name | Action |
|---|---|
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English)Latest Shareholders & Directors | |
SPEC Special Resolution (English) | |
A&A Articles of Association (A&A) (English) | |
NAA1 Statutory Filing (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
ND2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of CHEUNG WO CONSTRUCTION COMPANY LIMITED in Hong Kong?
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).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of CHEUNG WO CONSTRUCTION COMPANY LIMITED?
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.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of CHEUNG WO CONSTRUCTION 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.
Has CHEUNG WO CONSTRUCTION COMPANY 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, 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.
How to retrieve the certified company registry filings and Form NAR1 of CHEUNG WO CONSTRUCTION COMPANY LIMITED?
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.
What is the official registered address of CHEUNG WO CONSTRUCTION COMPANY LIMITED for legal service of process?
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.
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