BUSINESS REGISTRATION NUMBER
BRN 61523477

GREEN CONSTRUCTION COMPANY LIMITED

綠武士建築有限公司

Registry Verified: 2025-03-25

Jurisdiction: Hong Kong, China

GREEN CONSTRUCTION COMPANY LIMITED (綠武士建築有限公司) 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 1916103, and Business Registration Number (BRN) is 61523477. Incorporated on 2013-05-31, the entity has maintained continuous statutory operations for 13 years and 5 months, currently holding an active legal status of Live. The registered office is situated at SAN TONG PO, 23 LAU SHUI HEUNG ROAD, FANLING, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 31 – Jul 12 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2024-06-17; a total of 21 statutory filings (spanning 2015–2025, latest filed on 2025-03-25) are indexed in the registry, comprising 10 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1), 2 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	綠武士建築有限公司	Official English Name	GREEN CONSTRUCTION COMPANY LIMITED
Name Evolution （2 Former Names）	2013-05-31 Founding Incorp. Name 馮靖有限公司FUNG JING COMPANY LIMITED 2023-07-10 Former Name 1 綠武士生物科技有限公司GREEN BIO COMPANY LIMITED 2025-03-25 Current Legal Name 綠武士建築有限公司GREEN CONSTRUCTION COMPANY LIMITED
Company Reg No. (CRN)	1916103	Business Reg No. (BRN / UBI)	61523477 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2013-05-31	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-05-31 42d NAR1 Window: May 31 – Jul 12 · Latest NAR1: 2024-06-17

Registered Office Address	SAN TONG PO, 23 LAU SHUI HEUNG ROAD, FANLING, NEW TERRITORIES, HONG KONG
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2025-03-25	70004479413	NNC2 Notice of Change of Company Name pursuant to Direction (Chinese)	1	HK$ 20
2	2025-03-25	40023804794	DOC Certificate of Change of Name	1	HK$ 20
3	2024-07-19	22502413057	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
4	2024-06-17	22802704444	NAR1 Annual Return (2024)Latest Shareholders & Directors	8	HK$ 28
5	2023-12-27	SH000504591	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
6	2023-07-10	40020684750	DOC Certificate of Change of Name	1	HK$ 20
7	2023-07-10	22302317374	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
8	2023-06-05	22402109553	NAR1 Annual Return (2023)	8	HK$ 28
9	2022-06-29	23301991680	NAR1 Annual Return (2022)	8	HK$ 28
10	2021-08-30	22702384132	NR1 Notice of Change of Address of Registered Office	1	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is GREEN CONSTRUCTION COMPANY LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. GREEN CONSTRUCTION COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-05-31 (operating for 13 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: March 2025).

What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for GREEN CONSTRUCTION COMPANY LIMITED?

The statutory primary identifiers for GREEN CONSTRUCTION COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61523477] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [1916103] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of GREEN CONSTRUCTION COMPANY LIMITED?

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. 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.

Has GREEN CONSTRUCTION COMPANY 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, GREEN CONSTRUCTION COMPANY LIMITED has officially recorded 2 legal name change(s): [FUNG JING COMPANY LIMITED (馮靖有限公司) (effective 2013-05-31)], [GREEN BIO COMPANY LIMITED (綠武士生物科技有限公司) (effective 2023-07-10)]. 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 GREEN CONSTRUCTION COMPANY LIMITED?

Yes. Statutory indexing confirms that GREEN CONSTRUCTION COMPANY LIMITED has accumulated 21 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-03-25: Form NNC2 - Notice of Change of Company Name pursuant to Direction (Chinese)). 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.

Is GREEN CONSTRUCTION COMPANY LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of GREEN CONSTRUCTION COMPANY LIMITED on official record is situated at: [SAN TONG PO, 23 LAU SHUI HEUNG ROAD, FANLING, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). 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.