I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 香港浦項建設（中國）投資有限公司 | Official English Name | HONG KONG POSCO E&C (CHINA) INVESTMENT CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1535145 | Business Reg No. (BRN / UBI) | 53377311 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2010-12-01 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-01(2025 Return Filed) 42d NAR1 Window: Dec 01 – Jan 12 · Latest NAR1: 2025-12-18 |
| Registered Office Address | ROOM 202, 2/F, GOLDEN GATE COMMERCIAL BUILDING, 136-138 AUSTIN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGGolden Gate Commercial Building · Tsim Sha Tsui · 1,240 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)
| Document Name | Action |
|---|---|
NSC19 Special Resolution (English) | |
SPEC Special Resolution (English) | |
NSC17 Statutory Filing (English) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
BRN_REF Reference Document for Business Registration Number as UBI |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of HONG KONG POSCO E&C (CHINA) INVESTMENT CO., LIMITED in Hong Kong?
Yes. HONG KONG POSCO E&C (CHINA) INVESTMENT CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2010-12-01 (operating for 15 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: November 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of HONG KONG POSCO E&C (CHINA) INVESTMENT CO., LIMITED?
The statutory primary identifiers for HONG KONG POSCO E&C (CHINA) INVESTMENT CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [53377311] (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): [1535145] (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 to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of HONG KONG POSCO E&C (CHINA) INVESTMENT CO., 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.
How to retrieve the certified company registry filings and Form NAR1 of HONG KONG POSCO E&C (CHINA) INVESTMENT CO., LIMITED?
Yes. Statutory indexing confirms that HONG KONG POSCO E&C (CHINA) INVESTMENT CO., LIMITED has accumulated 30 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-03-16: Special Resolution (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.
What is the official registered address of HONG KONG POSCO E&C (CHINA) INVESTMENT CO., LIMITED for legal service of process?
The statutory registered office of HONG KONG POSCO E&C (CHINA) INVESTMENT CO., LIMITED on official record is situated at: [ROOM 202, 2/F, GOLDEN GATE COMMERCIAL BUILDING, 136-138 AUSTIN ROAD, YAU TSIM MONG DISTRICT, 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.