I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | LEIGHTON CONTRACTORS (MECHANICAL & ENGINEERING) PTE. LTD. |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2024-01-10
Founding Incorp. Name UGL (SINGAPORE) PTE. LTD.
2024-08-20
Current Legal Name LEIGHTON CONTRACTORS (MECHANICAL & ENGINEERING) PTE. LTD. | ||
| Company Reg No. (CRN) | — (No CRN Registered) | Business Reg No. (BRN) | 76102909 |
| Incorporation Date | 2024-01-10 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-10(2026 Return Filed) |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| 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 |
|---|---|
DOC CR Statutory Filing Document (English) | |
NN3 Annual Return (2026) (English)Latest Annual Return & Officers | |
NN6 Return of Change of Name of Registered Non-Hong Kong Company (English) | |
NN8 Return of Change of Authorized Representative (Non-HK Company) (English) | |
NN6 Return of Change of Name of Registered Non-Hong Kong Company (English) | |
DOC CR Statutory Filing Document (English) | |
NN3 Annual Return (2025) (English) | |
NN6 Return of Change of Name of Registered Non-Hong Kong Company (English) | |
DOC CR Statutory Filing Document | |
DOC Constitutional Document Regulating the Company (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of LEIGHTON CONTRACTORS (MECHANICAL & ENGINEERING) PTE. LTD. in Hong Kong?
Yes. LEIGHTON CONTRACTORS (MECHANICAL & ENGINEERING) PTE. LTD. is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2024-01-10 (operating for 2 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: October 2026).
What is the Business Registration Number (BRN) of LEIGHTON CONTRACTORS (MECHANICAL & ENGINEERING) PTE. LTD.? Does it have a separate Company Registration Number (CRN)?
The sole statutory identifier for LEIGHTON CONTRACTORS (MECHANICAL & ENGINEERING) PTE. LTD. is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [76102909]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies, and no separate legacy CRN is issued.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of LEIGHTON CONTRACTORS (MECHANICAL & ENGINEERING) PTE. LTD.?
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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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 LEIGHTON CONTRACTORS (MECHANICAL & ENGINEERING) PTE. LTD. 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, LEIGHTON CONTRACTORS (MECHANICAL & ENGINEERING) PTE. LTD. has officially recorded 1 legal name change(s): [UGL (SINGAPORE) PTE. LTD. (effective 2024-01-10)]. 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.
How to retrieve the certified company registry filings and Form NAR1 of LEIGHTON CONTRACTORS (MECHANICAL & ENGINEERING) PTE. LTD.?
Yes. Statutory indexing confirms that LEIGHTON CONTRACTORS (MECHANICAL & ENGINEERING) PTE. LTD. has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-01-23: CR Statutory Filing Document (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.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of LEIGHTON CONTRACTORS (MECHANICAL & ENGINEERING) PTE. LTD.?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 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.
What are the statutory rules for contract execution (Cap. 622 s.127) and counterparty verification of LEIGHTON CONTRACTORS (MECHANICAL & ENGINEERING) PTE. LTD.?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; LEIGHTON CONTRACTORS (MECHANICAL & ENGINEERING) PTE. LTD. (8-digit Unique Business Identifier (BRN / UBI): 76102909) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
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