BUSINESS REGISTRATION NUMBER
BRN 68390041

Hong Kong Ming Yan Construction Company Limited

香港明鑫建築工程有限公司

Registry Verified: 2026-07-17
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Hong Kong Ming Yan Construction Company Limited (香港明鑫建築工程有限公司) 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 2598336, and Business Registration Number (BRN) is 68390041. Incorporated on 2017-10-27, the entity has maintained continuous statutory operations for 9 years, currently holding an active legal status of Live. The registered office is situated at ROOM A21, KWAI HING INDUSTRIAL BUILDING, 10-18 CHUN PIN STREET, KWAI TSING DISTRICT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 27 – Dec 08 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2023-12-01; a total of 16 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 香港明鑫建築工程有限公司 Official English Name Hong Kong Ming Yan Construction Company Limited
Name Evolution
(2 Former Names)
2017-10-27 Founding Incorp. Name
寶貝烘培室有限公司Baby Bakery Limited
2018-10-04 Former Name 1
四國直送有限公司Worldwide Delivery Company Limited
2018-10-19 Current Legal Name
香港明鑫建築工程有限公司Hong Kong Ming Yan Construction Company Limited
Company Reg No. (CRN) 2598336 Business Reg No. (BRN) 68390041
Incorporation Date
2017-10-27(9 yrs)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-27
Registered Office Address
ROOM A21, KWAI HING INDUSTRIAL BUILDING, 10-18 CHUN PIN STREET, KWAI TSING DISTRICT, HONG KONGKwai Hing Industrial Building · 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
12026-07-1740026802137
745(2)Statutory Regulatory / Strike-off Reference Document
2026-07-17·40026802137·1p·HK$ 20
1HK$ 20
22026-05-2640026416366
DOCStatutory Regulatory / Strike-off Reference Document
2026-05-26·40026416366·1p·HK$ 20
1HK$ 20
32023-12-27SH000842648
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000842648·1p·HK$ 20
1HK$ 20
42023-12-0170003457541
NAR1Annual Return (2023)
2023-12-01·70003457541·8p·HK$ 28
8HK$ 28
52022-11-2370002864436
NAR1Annual Return (2022)
2022-11-23·70002864436·8p·HK$ 28
8HK$ 28
62021-11-0970002345655
NAR1Annual Return (2021)
2021-11-09·70002345655·8p·HK$ 28
8HK$ 28
72020-12-0370001951609
NAR1Annual Return (2020)
2020-12-03·70001951609·8p·HK$ 28
8HK$ 28
82019-12-0370001628859
NAR1Annual Return (2019)
2019-12-03·70001628859·8p·HK$ 28
8HK$ 28
92018-11-0770001337361
NAR1Annual Return (2018)
2018-11-07·70001337361·8p·HK$ 28
8HK$ 28
102018-10-1970001324220
NR1Notice of Change of Address of Registered Office
2018-10-19·70001324220·1p·HK$ 20
1HK$ 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
ROOM A21, KWAI HING INDUSTRIAL BUILDING, 10-18 CHUN PIN STREET, KWAI TSING DISTRICT, 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. In statutory due diligence and corporate verification, Hong Kong Ming Yan Construction Company Limited is authenticated as a lawful Private company limited by shares established on 2017-10-27 under the Companies Ordinance (Cap. 622) (duration: 9 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: July 2026).

Official Hong Kong government registers assign two statutory identifiers to Hong Kong Ming Yan Construction Company Limited: 1. Business Registration Number (BRN / UBI): [68390041] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [2598336] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of Hong Kong Ming Yan Construction Company 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).

Yes. According to the official statutory records of the Hong Kong Companies Registry, Hong Kong Ming Yan Construction Company Limited has officially recorded 2 legal name change(s): [Baby Bakery Limited (寶貝烘培室有限公司) (effective 2017-10-27)], [Worldwide Delivery Company Limited (四國直送有限公司) (effective 2018-10-04)]. 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.

In Hong Kong corporate registration records, Hong Kong Ming Yan Construction Company Limited has officially logged 16 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-07-17: Statutory Regulatory / Strike-off Reference Document). 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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms Hong Kong Ming Yan Construction Company 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): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.

The statutory registered office of Hong Kong Ming Yan Construction Company Limited is registered at: [ROOM A21, KWAI HING INDUSTRIAL BUILDING, 10-18 CHUN PIN STREET, KWAI TSING DISTRICT, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.

Before entering into cross-border trade, credit settlement, or joint venture agreements with Hong Kong Ming Yan Construction Company Limited (CRN: 2598336 / 8-digit BRN: 68390041), 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.

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