I. Corporate Profile & EMSD Registered Electrical Contractor (REC) Statutory Licensing Status (EMSD Reg: 040872)
| Official Chinese Name | 香港電力系統有限公司 | Official English Name | Hong Kong Power System Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2004-06-28
Founding Incorp. Name 高威管理有限公司TOPOWER MANAGEMENT LIMITED
2018-07-25
Current Legal Name 香港電力系統有限公司Hong Kong Power System Limited | ||
| Company Reg No. (CRN) | 0908757 | Business Reg No. (BRN / UBI) | 34925531 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2004-06-28 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-28(2026 Return Filed) 42d NAR1 Window: Jun 28 – Aug 09 · Latest NAR1: 2026-06-30 |
| Registered Office Address | ROOM 1403, 14/F, PRESIDENT COMMERCIAL CENTRE, 608 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONGPresident Commercial Centre · Mong Kok · 830 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. EMSD Registered Electrical Contractor Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) |
III. Commercial Due Diligence & EMSD Registered Electrical Contractor Authorized Electrical Worker & Grade Classification
IV. EMSD Registered Electrical Contractor Compliance & Statutory Licensing FAQ
Is Hong Kong Power System Limited currently active and in good standing with the Hong Kong Companies Registry?
Yes. Hong Kong Power System Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2004-06-28 (operating for 22 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).
What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for Hong Kong Power System Limited?
The statutory primary identifiers for Hong Kong Power System Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [34925531] (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): [0908757] (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 Hong Kong Power System 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 Hong Kong Power System 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, Hong Kong Power System Limited has officially recorded 1 legal name change(s): [TOPOWER MANAGEMENT LIMITED (高威管理有限公司) (effective 2004-06-28)]. 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 Hong Kong Power System Limited?
Yes. Statutory indexing confirms that Hong Kong Power System Limited has accumulated 43 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-06-30: Form NAR1 - Annual Return (2026) (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.
Does Hong Kong Power System Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Electrical & Mechanical Services Dept (EMSD) (Licence No. 040872); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Is Hong Kong Power System Limited's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of Hong Kong Power System Limited on official record is situated at: [ROOM 1403, 14/F, PRESIDENT COMMERCIAL CENTRE, 608 NATHAN ROAD, MONG KOK, KOWLOON, 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.
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