BUSINESS REGISTRATION NUMBER
BRN 07469984
LiveLicensed Entity · HKCAS010Former Names (3)Involved in 5 Cases

FUGRO CERTIFICATION SERVICES LIMITED

輝固認證服務有限公司

Registry Verified: 2026-10-21
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

FUGRO CERTIFICATION SERVICES LIMITED (輝固認證服務有限公司) 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 0098638, and Business Registration Number (BRN) is 07469984. Incorporated on 1981-06-02, the entity has maintained continuous statutory operations for 45 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Hong Kong Accreditation Service (HKAS) (Licence No. HKCAS010). The registered office is situated at 19/F, 1 KWAI ON ROAD, KWAI CHUNG, HONG KONG. In terms of judicial records, Hong Kong court registers show 5 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. Corporate Profile & HKAS HOKLAS Accredited Testing Laboratory Statutory Licensing Status (HOKLAS Reg: HKCAS010)

Official Chinese Name 輝固認證服務有限公司 Official English Name FUGRO CERTIFICATION SERVICES LIMITED
Name Evolution
(3 Former Names)
1981-06-02 Founding Incorp. Name
CATHAYHEIGHTS PROPERTIES LIMITED
1981-08-11 Former Name 1
CEDEC GEOTECHNICAL SERVICES (HONG KONG) LIMITED
1988-03-08 Former Name 2
世達土力工程(香港)有限公司CEDEC GEOTECHNICAL SERVICES (HONG KONG) LIMITED
2005-01-24 Current Legal Name
輝固認證服務有限公司FUGRO CERTIFICATION SERVICES LIMITED
Company Reg No. (CRN) 0098638 Business Reg No. (BRN) 07469984
Incorporation Date 1981-06-02 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-06-02✓ 2026 Return Filed
Registered Office Address
19/F, 1 KWAI ON ROAD, KWAI CHUNG, HONG KONG
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. HOKLAS Accredited Laboratory Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-06-03 22203025383
NAR1Annual Return (2026) (English)
2026-06-03·22203025383·10p·HK$ 28
10 HK$ 28
2 2025-06-09 22602672081
NAR1Annual Return (2025) (English)
2025-06-09·22602672081·10p·HK$ 28
10 HK$ 28
3 2024-11-25 22001695256
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2024-11-25·22001695256·3p·HK$ 20
3 HK$ 20
4 2024-06-05 23102258673
NAR1Annual Return (2024) (English)
2024-06-05·23102258673·10p·HK$ 28
10 HK$ 28
5 2023-12-27 SH000117910
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000117910·1p·HK$ 20
1 HK$ 20
6 2023-10-03 22001476771
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2023-10-03·22001476771·3p·HK$ 20
3 HK$ 20
7 2023-06-12 22402112403
NAR1Annual Return (2023) (English)
2023-06-12·22402112403·9p·HK$ 28
9 HK$ 28
8 2022-06-07 23601702422
NAR1Annual Return (2022) (English)
2022-06-07·23601702422·9p·HK$ 28
9 HK$ 28
9 2022-01-28 22001261177
NR2Notice of Location of Registers and Company Records (English)
2022-01-28·22001261177·2p·HK$ 20
2 HK$ 20
10 2022-01-03 24001246139
ND2ANotice of Change of Company Secretary and Director (English)
2022-01-03·24001246139·3p·HK$ 20
3 HK$ 20

III. Commercial Due Diligence & HOKLAS Accredited Laboratory HKAS Accreditation & ISO/IEC 17025 Conformity Assessment

Statutory Licences (32 Regulators) Licensed Entity
Hong Kong Accreditation Service (HKAS)
Approved
Licence No. HKCAS010
Court Litigation & Insolvency 5 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 5 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
19/F, 1 KWAI ON ROAD, KWAI CHUNG, 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. HOKLAS Accredited Laboratory Compliance & Statutory Licensing FAQ

FUGRO CERTIFICATION SERVICES LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) on 1981-06-02 (operating for 45 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): [07469984] (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): [0098638] (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, FUGRO CERTIFICATION SERVICES LIMITED has officially recorded 3 legal name change(s): [CATHAYHEIGHTS PROPERTIES LIMITED (effective 1981-06-02)], [CEDEC GEOTECHNICAL SERVICES (HONG KONG) LIMITED (effective 1981-08-11)], [CEDEC GEOTECHNICAL SERVICES (HONG KONG) LIMITED (世達土力工程(香港)有限公司) (effective 1988-03-08)]. 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 FUGRO CERTIFICATION SERVICES LIMITED has accumulated 10 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: Officially licensed by Hong Kong statutory authorities, currently holding: Hong Kong Accreditation Service (HKAS) (Licence No. HKCAS010); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 5 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.

The statutory registered office (corporate headquarters on official record) of FUGRO CERTIFICATION SERVICES LIMITED is situated at: [19/F, 1 KWAI ON ROAD, KWAI CHUNG, 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: 07469984). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.

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