BUSINESS REGISTRATION NUMBER
BRN 21668186

MARCEL CONSTRUCTION LIMITED

宏俊建築有限公司

Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, China

MARCEL CONSTRUCTION LIMITED (宏俊建築有限公司) 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 0642299, and Business Registration Number (BRN) is 21668186. Incorporated on 1998-04-17, the entity has maintained continuous statutory operations for 28 years and 6 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 Buildings Department Registered Contractor (BD) (Licence No. GBC 45/98). The registered office is situated at ROOM 02, 19/F, RICKY CENTRE, 36 CHONG YIP STREET, KWUN TONG, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Apr 17 – May 29 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-04-17; a total of 10 statutory filings (spanning 2020–2026, latest filed on 2026-04-17) are indexed in the registry, comprising 7 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 宏俊建築有限公司 Official English Name MARCEL CONSTRUCTION LIMITED
Company Reg No. (CRN) 0642299 Business Reg No. (BRN / UBI)
21668186
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 1998-04-17 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-04-17(2026 Return Filed)
42d NAR1 Window: Apr 17 – May 29 · Latest NAR1: 2026-04-17
Registered Office Address
ROOM 02, 19/F, RICKY CENTRE, 36 CHONG YIP STREET, KWUN TONG, KOWLOON, HONG KONGRicky Centre · Kwun Tong · 760 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)

#Filing DateDocument No.Document NamePagesTariffAction
12026-04-1722602772871
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
9HK$ 28
22025-04-1723102390735
NAR1
Annual Return (2025) (English)
9HK$ 28
32024-04-1922702750868
NAR1
Annual Return (2024) (English)
9HK$ 28
42024-03-2824001562557
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
52023-12-27SH000123325
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
62023-04-1723302084392
NAR1
Annual Return (2023) (English)
8HK$ 28
72022-04-2222802396041
NAR1
Annual Return (2022) (English)
8HK$ 28
82021-12-3122802351475
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
92021-04-1923601501484
NAR1
Annual Return (2021) (English)
8HK$ 28
102020-04-2223201849229
NAR1
Annual Return (2020) (English)
8HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Buildings Department Registered Contractor (BD)
Registered
Licence No. GBC 45/98
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 02, 19/F, RICKY CENTRE, 36 CHONG YIP STREET, KWUN TONG, KOWLOON, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. MARCEL CONSTRUCTION LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1998-04-17 (operating for 28 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: September 2026).

The statutory primary identifiers for MARCEL CONSTRUCTION LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [21668186] (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): [0642299] (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. Statutory indexing confirms that MARCEL CONSTRUCTION LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-04-17: 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: Buildings Department Registered Contractor (BD) (Licence No. GBC 45/98); 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 MARCEL CONSTRUCTION LIMITED on official record is situated at: [ROOM 02, 19/F, RICKY CENTRE, 36 CHONG YIP STREET, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers also record 1 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.

Retrieve Filings