I. Corporate Profile & HKAS HOKLAS Accredited Testing Laboratory Statutory Licensing Status (HOKLAS Reg: HOKLAS276)
| Official Chinese Name | 明晟檢測(香港)有限公司 | Official English Name | MINSEN TESTING (HONG KONG) LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2015-08-21
Founding Incorp. Name 明晟檢測有限公司MINSEN TESTING COMPANY LIMITED
2016-04-14
Current Legal Name 明晟檢測(香港)有限公司MINSEN TESTING (HONG KONG) LIMITED | ||
| Company Reg No. (CRN) | 2277728 | Business Reg No. (BRN) | 65162461 |
| Incorporation Date | 2015-08-21(11 yrs 2 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-08-21(2026 Return Filed) |
| Registered Office Address | ROOM C, 12/F, BLOCK II, TINS' CENTRE, 3 HUNG CHEUNG ROAD, TUEN MUN, HONG KONGTins 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. HOKLAS Accredited Laboratory Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1Annual Return (2026) (English) | |
NSC1Return of Allotment of Shares (English) | |
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2024) (English) | |
NSC1Return of Allotment of Shares (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
NAR1Annual Return (2022) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2021) (English) |
III. Commercial Due Diligence & HOKLAS Accredited Laboratory HKAS Accreditation & ISO/IEC 17025 Conformity Assessment
IV. HOKLAS Accredited Laboratory Compliance & Statutory Licensing FAQ
Is MINSEN TESTING (HONG KONG) LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. MINSEN TESTING (HONG KONG) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2015-08-21 (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: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of MINSEN TESTING (HONG KONG) LIMITED?
The statutory primary identifiers for MINSEN TESTING (HONG KONG) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [65162461] (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): [2277728] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of MINSEN TESTING (HONG KONG) LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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 MINSEN TESTING (HONG KONG) LIMITED 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, MINSEN TESTING (HONG KONG) LIMITED has officially recorded 1 legal name change(s): [MINSEN TESTING COMPANY LIMITED (明晟檢測有限公司) (effective 2015-08-21)]. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for MINSEN TESTING (HONG KONG) LIMITED?
Yes. Statutory indexing confirms that MINSEN TESTING (HONG KONG) LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-09-14: 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.
Does MINSEN TESTING (HONG KONG) 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: Officially licensed by Hong Kong statutory authorities, currently holding: Hong Kong Accreditation Service (HKAS) (Licence No. HOKLAS276); 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.
Where is the statutory registered office of MINSEN TESTING (HONG KONG) LIMITED in Hong Kong?
The statutory registered office of MINSEN TESTING (HONG KONG) LIMITED on official record is situated at: [ROOM C, 12/F, BLOCK II, TINS' CENTRE, 3 HUNG CHEUNG ROAD, TUEN MUN, HONG KONG]. Official registry dossiers also record 2 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
How to verify contract signing authority and company chops when signing agreements with MINSEN TESTING (HONG KONG) LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; MINSEN TESTING (HONG KONG) LIMITED (CRN: 2277728 / 8-digit BRN: 65162461) 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. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.
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