BUSINESS REGISTRATION NUMBER
BRN 64746258

MEGA ONE ENGINEERING LIMITED

Registry Verified: 2026-09-20
Jurisdiction: Hong Kong, China

MEGA ONE ENGINEERING LIMITED 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 2236363, and Business Registration Number (BRN) is 64746258. Incorporated on 2015-05-12, the entity has maintained continuous statutory operations for 11 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 Electrical & Mechanical Services Dept (EMSD) (Licence No. 030323). The registered office is situated at ROOM 602, 6/F, VANTA INDUSTRIAL CENTRE, 21-33 TAI LIN PAI ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 12 – Jun 23 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-05-27; a total of 20 statutory filings (spanning 2016–2026, latest filed on 2026-07-24) are indexed in the registry, comprising 11 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 4 registered office change(s) (NR1).

I. Corporate Profile & EMSD Registered Electrical Contractor (REC) Statutory Licensing Status (EMSD Reg: 030323)

Official Chinese Name — (No Chinese name registered) Official English Name MEGA ONE ENGINEERING LIMITED
Company Reg No. (CRN) 2236363 Business Reg No. (BRN)
64746258
Incorporation Date 2015-05-12 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-05-12(2026 Return Filed)
Registered Office Address
ROOM 602, 6/F, VANTA INDUSTRIAL CENTRE, 21-33 TAI LIN PAI ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONGVanta Industrial Centre · 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. EMSD Registered Electrical Contractor Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12026-07-2422203043934
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
22026-05-2723302554058
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
11HK$ 28
32026-04-1522002014277
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
42025-06-1223402385637
NAR1
Annual Return (2025) (English)
10HK$ 28
52024-06-1823102264373
NAR1
Annual Return (2024) (English)
10HK$ 28
62023-12-27SH000665755
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
72023-05-1222202663657
NAR1
Annual Return (2023) (English)
9HK$ 28
82022-05-2022502187834
NAR1
Annual Return (2022) (English)
9HK$ 28
92021-08-0622702374307
NAR1
Annual Return (2021) (English)
9HK$ 28
102021-08-0622902443847
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20

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. 030323
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 602, 6/F, VANTA INDUSTRIAL CENTRE, 21-33 TAI LIN PAI ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. EMSD Registered Electrical Contractor Compliance & Statutory Licensing FAQ

Yes. MEGA ONE ENGINEERING LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2015-05-12 (operating for 11 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 MEGA ONE ENGINEERING LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64746258] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2236363] (incorporation archive number issued under Cap. 622). 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 MEGA ONE ENGINEERING LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-07-24: Form ND2A - Notice of Change of Company Secretary and Director (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. 030323); 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 MEGA ONE ENGINEERING LIMITED on official record is situated at: [ROOM 602, 6/F, VANTA INDUSTRIAL CENTRE, 21-33 TAI LIN PAI ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 4 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