BUSINESS REGISTRATION NUMBER
BRN 05014913

CPC Construction Hong Kong Limited

其士基建香港有限公司

Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, China

CPC Construction Hong Kong Limited (其士基建香港有限公司) 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 0050926, and Business Registration Number (BRN) is 05014913. Incorporated on 1976-12-31, the entity has maintained continuous statutory operations for 49 years and 10 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Development Bureau Approved Public Works Contractor (DEVB) (Licence No. HUNMAU). The registered office is situated at 22/F, CHEVALIER COMMERCIAL CENTRE, 8 WANG HOI ROAD, KOWLOON BAY, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 31 – Feb 11 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-01-07; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded). In terms of judicial records, Hong Kong court registers show 14 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 其士基建香港有限公司 Official English Name CPC Construction Hong Kong Limited
Name Evolution
(2 Former Names)
1976-12-31 Founding Incorp. Name
(鴻茂建築有限公司)HUNG MAU CONSTRUCTION COMPANY, LIMITED
1994-08-04 Former Name 1
(鴻茂地產建設有限公司)HUNG MAU REALTY & CONSTRUCTION LIMITED
2005-07-05 Current Legal Name
其士基建香港有限公司CPC Construction Hong Kong Limited
Company Reg No. (CRN) 0050926 Business Reg No. (BRN)
05014913
Incorporation Date 1976-12-31 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-31(2025 Return Filed)
Registered Office Address
22/F, CHEVALIER COMMERCIAL CENTRE, 8 WANG HOI ROAD, KOWLOON BAY, KOWLOON, HONG KONGChevalier Commercial Centre · 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)

#Filing DateDocument No.Document NamePagesTariffAction
12026-01-0722302588256
NAR1
Annual Return (2025) (English)Latest Shareholders & Directors
12HK$ 28
22025-09-1624001926749
ND2A
Notice of Change of Company Secretary and Director (English)
5HK$ 20
32025-01-0623302332490
NAR1
Annual Return (2024) (English)
14HK$ 28
42024-01-1623601954423
NAR1
Annual Return (2023) (English)
13HK$ 28
52023-12-27SH000108253
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
62023-01-0422902647096
NAR1
Annual Return (2022) (English)
13HK$ 28
72022-01-0623601623262
NAR1
Annual Return (2021) (English)
13HK$ 28
82021-01-1222902348533
NAR1
Annual Return (2020) (English)
13HK$ 28
92020-01-0722902200527
NAR1
Annual Return (2019) (English)
13HK$ 28
102019-01-2922201909797
NAR1
Annual Return (2018) (English)
13HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Development Bureau Approved Public Works Contractor (DEVB)
Approved
Licence No. HUNMAU
Court Litigation & Insolvency 14 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 14 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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
22/F, CHEVALIER COMMERCIAL CENTRE, 8 WANG HOI ROAD, KOWLOON BAY, KOWLOON, 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

Yes. CPC Construction Hong Kong Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1976-12-31 (operating for 49 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 corporate capacity (Statutory verification: September 2026).

The statutory primary identifiers for CPC Construction Hong Kong Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [05014913] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0050926] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Yes. According to the official statutory records of the Hong Kong Companies Registry, CPC Construction Hong Kong Limited has officially recorded 2 legal name change(s): [HUNG MAU CONSTRUCTION COMPANY, LIMITED ((鴻茂建築有限公司)) (effective 1976-12-31)], [HUNG MAU REALTY & CONSTRUCTION LIMITED ((鴻茂地產建設有限公司)) (effective 1994-08-04)]. 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.

Yes. Statutory indexing confirms that CPC Construction Hong Kong Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-01-07: Form NAR1 - Annual Return (2025) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Development Bureau Approved Public Works Contractor (DEVB) (Licence No. HUNMAU); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 14 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.

The statutory registered office of CPC Construction Hong Kong Limited on official record is situated at: [22/F, CHEVALIER COMMERCIAL CENTRE, 8 WANG HOI ROAD, KOWLOON BAY, KOWLOON, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; CPC Construction Hong Kong Limited (CRN: 0050926 / 8-digit BRN: 05014913) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.

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