I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | (中國土木工程集團(香港)有限公司) | Official English Name | CHINA CIVIL ENGINEERING CONSTRUCTION CO. (H.K.) LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2002-03-27
Founding Incorp. Name 鴻天工程有限公司CROWN SKY ENGINEERING LIMITED
2002-06-21
Current Legal Name (中國土木工程集團(香港)有限公司)CHINA CIVIL ENGINEERING CONSTRUCTION CO. (H.K.) LIMITED | ||
| Company Reg No. (CRN) | 0790785 | Business Reg No. (BRN) | 32713873 |
| Incorporation Date | 2002-03-27 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-03-27✓ 2026 Return Filed |
| Registered Office Address | 23/F, RAILWAY PLAZA, 39 CHATHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, 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 Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NSC11Statutory Filing (English) | |
SPECSpecial Resolution (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2026) (English) | |
NAR1Annual Return (2025) (English) | |
ND2ANotice of Change of Company Secretary and Director (Chinese) | |
ND2ANotice of Change of Company Secretary and Director (Chinese) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of CHINA CIVIL ENGINEERING CONSTRUCTION CO. (H.K.) LIMITED in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, CHINA CIVIL ENGINEERING CONSTRUCTION CO. (H.K.) LIMITED was officially incorporated on 2002-03-27 as a Private company limited by shares (standing for 24 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of CHINA CIVIL ENGINEERING CONSTRUCTION CO. (H.K.) LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, CHINA CIVIL ENGINEERING CONSTRUCTION CO. (H.K.) LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [32713873] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0790785] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of CHINA CIVIL ENGINEERING CONSTRUCTION CO. (H.K.) LIMITED?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of CHINA CIVIL ENGINEERING CONSTRUCTION CO. (H.K.) 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.
Has CHINA CIVIL ENGINEERING CONSTRUCTION CO. (H.K.) 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, CHINA CIVIL ENGINEERING CONSTRUCTION CO. (H.K.) LIMITED has officially recorded 1 legal name change(s): [CROWN SKY ENGINEERING LIMITED (鴻天工程有限公司) (effective 2002-03-27)]. 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 CHINA CIVIL ENGINEERING CONSTRUCTION CO. (H.K.) LIMITED?
Official records of the Hong Kong Companies Registry verify that CHINA CIVIL ENGINEERING CONSTRUCTION CO. (H.K.) LIMITED maintains a cumulative statutory archive of 20 filing record(s) on file (latest statutory filing indexed on 2026-09-23: Form NSC11 - Statutory Filing (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.
Does CHINA CIVIL ENGINEERING CONSTRUCTION CO. (H.K.) 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: Statutory Authority (Bd Contractor) (Licence No. GBC 11/2021); Statutory Authority (Bd Contractor) (Licence No. SC(F) 7/2022); Statutory Authority (Bd Contractor) (Licence No. SC(SF) 6/2021); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 10 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
What is the official registered address of CHINA CIVIL ENGINEERING CONSTRUCTION CO. (H.K.) LIMITED for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of CHINA CIVIL ENGINEERING CONSTRUCTION CO. (H.K.) LIMITED at: [23/F, RAILWAY PLAZA, 39 CHATHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, HONG KONG]. Official registry dossiers also record 1 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.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for CHINA CIVIL ENGINEERING CONSTRUCTION CO. (H.K.) LIMITED?
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): CHINA CIVIL ENGINEERING CONSTRUCTION CO. (H.K.) 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: 0790785 / 8-digit BRN: 32713873) and barcoded Companies Registry dossiers rather than unverified external web pages.
V. Similar Trade Names & Industry Directory
Incorporated for 24 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
Cross-check co-located Hong Kong corporations across 500+ Grade-A commercial buildings and secretarial address clusters under Cap. 622 s.658.