BUSINESS REGISTRATION NUMBER
BRN 30305945
Live

MING KEE CONSTRUCTION ENGINEERING LIMITED

明記建築工程有限公司

Registry Verified: 2026-10-17
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

MING KEE CONSTRUCTION ENGINEERING LIMITED (明記建築工程有限公司) 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 0684000, and Business Registration Number (BRN) is 30305945. Incorporated on 1999-08-02, the entity has maintained continuous statutory operations for 27 years, currently holding an active legal status of Live. The registered office is situated at 22/F, SHIELD INDUSTRIAL CENTRE, 84-92 CHAI WAN KOK STREET, TSUEN WAN, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 明記建築工程有限公司 Official English Name MING KEE CONSTRUCTION ENGINEERING LIMITED
Company Reg No. (CRN) 0684000 Business Reg No. (BRN) 30305945
Incorporation Date 1999-08-02 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-08-02✓ 2026 Return Filed
Registered Office Address
22/F, SHIELD INDUSTRIAL CENTRE, 84-92 CHAI WAN KOK STREET, TSUEN WAN, HONG KONGShield 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-08-07 22302669188
NAR1Annual Return (2026) (English)
2026-08-07·22302669188·9p·HK$ 28
9 HK$ 28
2 2025-08-07 22302539154
NAR1Annual Return (2025) (English)
2025-08-07·22302539154·9p·HK$ 28
9 HK$ 28
3 2024-08-08 22402225023
NAR1Annual Return (2024) (English)
2024-08-08·22402225023·9p·HK$ 28
9 HK$ 28
4 2023-12-27 SH000064900
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000064900·1p·HK$ 20
1 HK$ 20
5 2023-08-08 23302133032
NAR1Annual Return (2023) (English)
2023-08-08·23302133032·8p·HK$ 28
8 HK$ 28
6 2023-08-03 23002280320
ND2ANotice of Change of Company Secretary and Director (English)
2023-08-03·23002280320·3p·HK$ 20
3 HK$ 20
7 2022-12-16 23002199998
ND2ANotice of Change of Company Secretary and Director (English)
2022-12-16·23002199998·3p·HK$ 20
3 HK$ 20
8 2022-12-16 23002199997
ND4Notice of Resignation of Company Secretary and Director (English)
2022-12-16·23002199997·2p·HK$ 20
2 HK$ 20
9 2022-12-14 23402057210
NAA1Statutory Filing (English)
2022-12-14·23402057210·1p·HK$ 33
1 HK$ 33
10 2022-12-14 22702567934
A&AArticles of Association (A&A) (English)
2022-12-14·22702567934·9p·HK$ 33
9 HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency 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
22/F, SHIELD INDUSTRIAL CENTRE, 84-92 CHAI WAN KOK STREET, TSUEN WAN, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, MING KEE CONSTRUCTION ENGINEERING LIMITED was officially incorporated on 1999-08-02 as a Private company limited by shares (standing for 27 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, MING KEE CONSTRUCTION ENGINEERING LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [30305945] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0684000] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of MING KEE CONSTRUCTION ENGINEERING LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Official records of the Hong Kong Companies Registry verify that MING KEE CONSTRUCTION ENGINEERING LIMITED maintains a cumulative statutory archive of 20 filing record(s) on file (latest statutory filing indexed on 2026-08-07: Form NAR1 - Annual Return (2026) (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), MING KEE CONSTRUCTION ENGINEERING LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for MING KEE CONSTRUCTION ENGINEERING LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

Official filings of the Hong Kong Companies Registry record the statutory registered office of MING KEE CONSTRUCTION ENGINEERING LIMITED at: [22/F, SHIELD INDUSTRIAL CENTRE, 84-92 CHAI WAN KOK STREET, TSUEN WAN, HONG KONG]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.

Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): MING KEE CONSTRUCTION ENGINEERING LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 0684000 / 8-digit BRN: 30305945) and barcoded Companies Registry dossiers rather than unverified external web pages.

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