BUSINESS REGISTRATION NUMBER
BRN 34925531

Hong Kong Power System Limited

香港電力系統有限公司

Registry Verified: 2026-11-15
Jurisdiction: Hong Kong, China

Hong Kong Power System Limited (香港電力系統有限公司) 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 0908757, and Business Registration Number (BRN) is 34925531. Incorporated on 2004-06-28, the entity has maintained continuous statutory operations for 22 years and 4 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Electrical & Mechanical Services Dept (EMSD) (Licence No. 040872). The registered office is situated at ROOM 1403, 14/F, PRESIDENT COMMERCIAL CENTRE, 608 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jun 28 – Aug 09 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-06-30; a total of 43 statutory filings (spanning 2004–2026, latest filed on 2026-06-30) are indexed in the registry, comprising 22 Annual Return(s) (NAR1), 7 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

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)

#Filing DateDocument No.Document NamePagesTariffAction
12026-06-3022602800894
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
10HK$ 28
22025-07-0323102422337
NAR1
Annual Return (2025) (English)
10HK$ 28
32025-03-0722302484045
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
42025-01-0622402259869
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
3HK$ 20
52025-01-0622402259868
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
62024-07-0322402219490
NAR1
Annual Return (2024) (English)
9HK$ 28
72023-12-27SH000010861
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
82023-06-2922602425264
NAR1
Annual Return (2023) (English)
8HK$ 28
92022-07-0623101961776
NAR1
Annual Return (2022) (English)
8HK$ 28
102021-07-2622402001969
NAR1
Annual Return (2021) (English)
8HK$ 28

III. Commercial Due Diligence & EMSD Registered Electrical Contractor Authorized Electrical Worker & Grade Classification

Statutory Licences (32 Regulators) Licensed Entity
Electrical & Mechanical Services Dept (EMSD)
Registered
Licence No. 040872
Court Litigation & Winding-Up 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 1403, 14/F, PRESIDENT COMMERCIAL CENTRE, 608 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. EMSD Registered Electrical Contractor Compliance & Statutory Licensing FAQ

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).

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.

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.

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.

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.

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.

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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