I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港寶勝工程有限公司 | Official English Name | Hongkong Bothwin Engineering Co., Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2012-03-21
Founding Incorp. Name 香港寶勝投資有限公司HONGKONG BOTHWIN INVESTMENT CO., LIMITED
2016-03-07
Current Legal Name 香港寶勝工程有限公司Hongkong Bothwin Engineering Co., Limited | ||
| Company Reg No. (CRN) | 1719072 | Business Reg No. (BRN) | 59545297 |
| Incorporation Date | 2012-03-21 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-03-21✓ 2026 Return Filed |
| Registered Office Address | ROOM A516, 5/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, HONG KONGEfficiency House · 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)
| Document Name | Action |
|---|---|
NAR1Annual Return (2026) | |
ND2ANotice of Change of Company Secretary and Director | |
NR1Notice of Change of Address of Registered Office | |
NAR1Annual Return (2025) | |
NAR1Annual Return (2024) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) | |
AMENDRevised Document / Statutory Instrument | |
NAR1Annual Return (2022) | |
NAR1Annual Return (2021) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Hongkong Bothwin Engineering Co., Limited currently active and in good standing with the Hong Kong Companies Registry?
In statutory due diligence and corporate verification, Hongkong Bothwin Engineering Co., Limited is authenticated as a lawful company limited by shares established on 2012-03-21 (duration: 14 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: March 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Hongkong Bothwin Engineering Co., Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59545297] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1719072] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of Hongkong Bothwin Engineering Co., Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has Hongkong Bothwin Engineering Co., Limited ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, Hongkong Bothwin Engineering Co., Limited has officially recorded 1 legal name change(s): [HONGKONG BOTHWIN INVESTMENT CO., LIMITED (香港寶勝投資有限公司) (effective 2012-03-21)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
What statutory corporate documents are officially filed and accessible for Hongkong Bothwin Engineering Co., Limited?
Yes. In Hong Kong corporate registration records, Hongkong Bothwin Engineering Co., Limited has officially logged 17 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.
Does Hongkong Bothwin Engineering Co., 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: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of Hongkong Bothwin Engineering Co., Limited in Hong Kong?
The statutory registered office (corporate headquarters on official record) of Hongkong Bothwin Engineering Co., Limited is situated at: [ROOM A516, 5/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
Is there a registered official website domain on record for Hongkong Bothwin Engineering Co., Limited in Hong Kong?
Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of Hongkong Bothwin Engineering Co., Limited are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 59545297). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.