I. Corporate Profile & EMSD Registered Electrical Contractor (REC) Statutory Licensing Status (EMSD Reg: 033520)
| Official Chinese Name | 中國鐵建(香港)有限公司 | Official English Name | CHINA RAILWAY CONSTRUCTION (HK) LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2005-11-19
Founding Incorp. Name 中鐵建築管理(香港)有限公司CHINA RAILWAY CONSTRUCTION MANAGEMENT (HK) LIMITED
2007-05-17
Former Name 1 中國鐵道建設(香港)有限公司CHINA RAILWAY CONSTRUCTION (HK) LIMITED
2018-02-05
Current Legal Name 中國鐵建(香港)有限公司CHINA RAILWAY CONSTRUCTION (HK) LIMITED | ||
| Company Reg No. (CRN) | 1008772 | Business Reg No. (BRN) | 36214548 |
| Incorporation Date | 2005-11-19(20 yrs 11 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-19(2025 Return Filed) |
| Registered Office Address | ROOM A, 10/F, MG TOWER, 133 HOI BUN ROAD, KWUN TONG, HONG KONGMG Tower · 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. EMSD Registered Electrical Contractor Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1Annual Return (2025) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2024) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
BRN_REFReference Document for Business Registration Number as UBI |
III. Commercial Due Diligence & EMSD Registered Electrical Contractor Authorized Electrical Worker & Grade Classification
IV. EMSD Registered Electrical Contractor Compliance & Statutory Licensing FAQ
What is the official statutory registration status of CHINA RAILWAY CONSTRUCTION (HK) LIMITED in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, CHINA RAILWAY CONSTRUCTION (HK) LIMITED was officially incorporated on 2005-11-19 as a Private company limited by shares (standing for 20 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 RAILWAY CONSTRUCTION (HK) LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, CHINA RAILWAY CONSTRUCTION (HK) LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [36214548] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [1008772] 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 RAILWAY CONSTRUCTION (HK) LIMITED?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of CHINA RAILWAY CONSTRUCTION (HK) 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 RAILWAY CONSTRUCTION (HK) 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 RAILWAY CONSTRUCTION (HK) LIMITED has officially recorded 2 legal name change(s): [CHINA RAILWAY CONSTRUCTION MANAGEMENT (HK) LIMITED (中鐵建築管理(香港)有限公司) (effective 2005-11-19)], [CHINA RAILWAY CONSTRUCTION (HK) LIMITED (中國鐵道建設(香港)有限公司) (effective 2007-05-17)]. 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 RAILWAY CONSTRUCTION (HK) LIMITED?
Official records of the Hong Kong Companies Registry verify that CHINA RAILWAY CONSTRUCTION (HK) LIMITED maintains a cumulative statutory archive of 20 filing record(s) on file (latest statutory filing indexed on 2026-07-14: Form ND2B - Notice of Change of Company Secretary and Director (Particulars) (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 RAILWAY CONSTRUCTION (HK) 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: Electrical & Mechanical Services Dept (EMSD) (Licence No. 033520); Statutory Authority (Bd Contractor) (Licence No. GBC 27/2022); Statutory Authority (Bd Contractor) (Licence No. SC(F) 9/2023); 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for CHINA RAILWAY CONSTRUCTION (HK) LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
What is the official registered address of CHINA RAILWAY CONSTRUCTION (HK) LIMITED for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of CHINA RAILWAY CONSTRUCTION (HK) LIMITED at: [ROOM A, 10/F, MG TOWER, 133 HOI BUN ROAD, KWUN TONG, HONG KONG]. 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 RAILWAY CONSTRUCTION (HK) 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 RAILWAY CONSTRUCTION (HK) 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: 1008772 / 8-digit BRN: 36214548) and barcoded Companies Registry dossiers rather than unverified external web pages.
V. Similar Trade Names & Industry Directory
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