I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | (科冷工程有限公司) | Official English Name | COLDTEC ENGINEERING LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1999-09-03
Founding Incorp. Name 鴻山工程有限公司HONOUR HILL ENGINEERING LIMITED
2000-02-28
Current Legal Name (科冷工程有限公司)COLDTEC ENGINEERING LIMITED | ||
| Company Reg No. (CRN) | 0687477 | Business Reg No. (BRN) | 30728468 |
| Incorporation Date | 1999-09-03(27 yrs 2 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-03 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| 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 |
|---|---|
R1Notice of Address of Registered Office | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) | |
NAR1Annual Return (2022) | |
NAR1Annual Return (2021) | |
NAR1Annual Return (2020) | |
NAR1Annual Return (2019) | |
NAR1Annual Return (2018) | |
NAR1Annual Return (2017) | |
NAR1Annual Return (2016) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is COLDTEC ENGINEERING LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, COLDTEC ENGINEERING LIMITED is authenticated as a lawful Private company limited by shares established on 1999-09-03 under the Companies Ordinance (Cap. 622) (duration: 27 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: September 2026).
What are the official Hong Kong tax and corporate registration numbers for COLDTEC ENGINEERING LIMITED?
Official Hong Kong government registers assign two statutory identifiers to COLDTEC ENGINEERING LIMITED: 1. Business Registration Number (BRN / UBI): [30728468] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0687477] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of COLDTEC ENGINEERING LIMITED?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of COLDTEC ENGINEERING LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
Has COLDTEC ENGINEERING 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, COLDTEC ENGINEERING LIMITED has officially recorded 1 legal name change(s): [HONOUR HILL ENGINEERING LIMITED (鴻山工程有限公司) (effective 1999-09-03)]. 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.
What statutory corporate documents are officially filed and accessible for COLDTEC ENGINEERING LIMITED?
In Hong Kong corporate registration records, COLDTEC ENGINEERING LIMITED has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2024-04-15: Form R1 - Notice of Address of Registered Office). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Does COLDTEC ENGINEERING 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 Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms COLDTEC ENGINEERING LIMITED does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 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.
How to conduct corporate due diligence on COLDTEC ENGINEERING LIMITED before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with COLDTEC ENGINEERING LIMITED (CRN: 0687477 / 8-digit BRN: 30728468), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
V. Similar Trade Names & Industry Directory
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