I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | — (No Chinese name registered) | Official English Name | China Machinery Construction (Sinoconst) Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2016-09-27
Founding Incorp. Name 安曉貿易有限公司Onhiu Trading Limited
2017-10-19
Former Name 1 China Machinery Construction (Sinoconst) Group Limited
2018-06-19
Current Legal Name China Machinery Construction (Sinoconst) Limited | ||
| Company Reg No. (CRN) | 2431885 | Business Reg No. (BRN) | 66713716 |
| Incorporation Date | 2016-09-27 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM 414, 4/F, L. PLAZA, 20 SHEUNG YUET ROAD, KOWLOON BAY, HONG KONGInternational Plaza · View 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 |
|---|---|
BRN_REFReference Document for Business Registration Number as UBI | |
DOCCR Statutory Filing Document | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
DOCCR Statutory Filing Document (English) | |
NSC1Return of Allotment of Shares (English) | |
DOCCR Statutory Filing Document | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
NAR1Annual Return (2017) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
SPECSpecial Resolution (Dormant Company Status) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of China Machinery Construction (Sinoconst) Limited in Hong Kong?
China Machinery Construction (Sinoconst) Limited was incorporated on 2016-09-27 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution filed with the Companies Registry, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from filing statutory annual returns while maintaining legal personality) (Statutory records last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of China Machinery Construction (Sinoconst) Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66713716] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2431885] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of China Machinery Construction (Sinoconst) Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has China Machinery Construction (Sinoconst) Limited ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, China Machinery Construction (Sinoconst) Limited has officially recorded 2 legal name change(s): [Onhiu Trading Limited (安曉貿易有限公司) (effective 2016-09-27)], [China Machinery Construction (Sinoconst) Group Limited (effective 2017-10-19)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
How to retrieve the certified company registry filings and Form NAR1 of China Machinery Construction (Sinoconst) Limited?
Yes. Official records of the Hong Kong Companies Registry verify that China Machinery Construction (Sinoconst) Limited maintains a cumulative statutory archive of 11 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.
Does China Machinery Construction (Sinoconst) 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: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 2 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Where is the official registered office and headquarters of China Machinery Construction (Sinoconst) Limited in Hong Kong?
The statutory registered office (corporate headquarters on official record) of China Machinery Construction (Sinoconst) Limited is situated at: [ROOM 414, 4/F, L. PLAZA, 20 SHEUNG YUET ROAD, KOWLOON BAY, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
How to verify the corporate legitimacy and official web portal of China Machinery Construction (Sinoconst) Limited?
In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying China Machinery Construction (Sinoconst) Limited should authenticate its active standing via its 8-digit Business Registration Number (BRN: 66713716) and certified registry dossiers to prevent cross-border impersonation risks.