BUSINESS REGISTRATION NUMBER
BRN 74008862
LiveFormer Names (1)

Constructive new construction Co. LIMITED

構新建築有限公司

Registry Verified: 2026-10-14
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Constructive new construction Co. LIMITED (構新建築有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 3149269, and Business Registration Number (BRN) is 74008862. Incorporated on 2022-05-04, the entity has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live. The registered office is situated at G/F, EVERYGREEN TOWER, WONG TAI SIN, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 構新建築有限公司 Official English Name Constructive new construction Co. LIMITED
Name Evolution
(1 Former Name)
2022-05-04 Founding Incorp. Name
天行科技有限公司SKY HIGH TECHNOLOGY LIMITED
2025-06-27 Current Legal Name
構新建築有限公司Constructive new construction Co. LIMITED
Company Reg No. (CRN) 3149269 Business Reg No. (BRN) 74008862
Incorporation Date 2022-05-04 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-05-04
Registered Office Address
G/F, EVERYGREEN TOWER, WONG TAI SIN, 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)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-03-31 70005593832
ND4Notice of Resignation of Company Secretary and Director (English)
2026-03-31·70005593832·2p·HK$ 20
2 HK$ 20
2 2025-06-27 40024298727
DOCCR Statutory Filing Document
2025-06-27·40024298727·1p·HK$ 20
1 HK$ 20
3 2025-06-27 22702882960
NNC2Notice of Change of Company Name pursuant to Direction (English)
2025-06-27·22702882960·1p·HK$ 20
1 HK$ 20
4 2025-06-11 22102025342
NR1Notice of Change of Address of Registered Office (English)
2025-06-11·22102025342·1p·HK$ 20
1 HK$ 20
5 2025-06-02 22202917781
NAR1Annual Return (2025) (English)
2025-06-02·22202917781·9p·HK$ 28
9 HK$ 28
6 2025-05-30 22001814678
ND2ANotice of Change of Company Secretary and Director (English)
2025-05-30·22001814678·4p·HK$ 20
4 HK$ 20
7 2024-10-15 22101951382
ND2ANotice of Change of Company Secretary and Director (English)
2024-10-15·22101951382·3p·HK$ 20
3 HK$ 20
8 2024-05-31 22902858811
NAR1Annual Return (2024) (English)
2024-05-31·22902858811·8p·HK$ 28
8 HK$ 28
9 2023-12-27 SH001743876
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001743876·1p·HK$ 20
1 HK$ 20
10 2023-10-03 24001460706
ND2ANotice of Change of Company Secretary and Director (English)
2023-10-03·24001460706·3p·HK$ 20
3 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
G/F, EVERYGREEN TOWER, WONG TAI SIN, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Constructive new construction Co. LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) on 2022-05-04 (operating for 4 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 civil rights (Statutory verification: October 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [74008862] (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): [3149269] (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.

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.

According to the official statutory records of the Companies Registry, Constructive new construction Co. LIMITED has officially recorded 1 legal name change(s): [SKY HIGH TECHNOLOGY LIMITED (天行科技有限公司) (effective 2022-05-04)]. 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.

Yes. Statutory indexing confirms that Constructive new construction Co. LIMITED has accumulated 1 official filing dossier(s) archived in the Hong Kong Companies Registry. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.

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): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.

The statutory registered office (corporate headquarters on official record) of Constructive new construction Co. LIMITED is situated at: [G/F, EVERYGREEN TOWER, WONG TAI SIN, 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.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not legally required to register an official website domain with the government. An entity's legal personality and authorized status are confirmed strictly through official statutory filings—such as the Certificate of Incorporation (CI), latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 74008862). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.

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