BUSINESS REGISTRATION NUMBER
BRN 61999561
Live

MOK LING KEE STEEL FIXING ENGINEERING CO. LIMITED

莫淩記扎鐵工程有限公司

Registry Verified: 2020-09-22
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

MOK LING KEE STEEL FIXING ENGINEERING CO. LIMITED (莫淩記扎鐵工程有限公司) 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 1963494, and Business Registration Number (BRN) is 61999561. Incorporated on 2013-09-06, the entity has maintained continuous statutory operations for 13 years and 1 month, currently holding an active legal status of Live. The registered office is situated at 12/F, MAN YUEN BUILDING, 17-24 MAN YUEN STREET, YAU MA TEI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Sep 06 – Oct 18 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-09-22; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 莫淩記扎鐵工程有限公司 Official English Name MOK LING KEE STEEL FIXING ENGINEERING CO. LIMITED
Company Reg No. (CRN) 1963494 Business Reg No. (BRN) 61999561
Incorporation Date
2013-09-06(13 yrs 1 mo)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-09-06
Registered Office Address
12/F, MAN YUEN BUILDING, 17-24 MAN YUEN STREET, YAU MA TEI, HONG KONGMan Yuen Building · 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
12020-09-2222802178170
NAR1Annual Return (2020)
2020-09-22·22802178170·8p·HK$ 28
8HK$ 28
22019-09-0922601973953
NAR1Annual Return (2019)
2019-09-09·22601973953·8p·HK$ 28
8HK$ 28
32018-09-0622601799765
NAR1Annual Return (2018)
2018-09-06·22601799765·8p·HK$ 28
8HK$ 28
42017-09-1122901702745
NAR1Annual Return (2017)
2017-09-11·22901702745·8p·HK$ 28
8HK$ 28
52016-09-0822601454002
NAR1Annual Return (2016)
2016-09-08·22601454002·8p·HK$ 28
8HK$ 28
62015-09-1623201102934
NAR1Annual Return (2015)
2015-09-16·23201102934·8p·HK$ 28
8HK$ 28
72015-04-2422501319466
ND4Notice of Resignation of Company Secretary and Director
2015-04-24·22501319466·2p·HK$ 20
2HK$ 20
82014-10-1522901241082
NAR1Annual Return (2014)
2014-10-15·22901241082·8p·HK$ 28
8HK$ 28
92014-10-1422501226172
ND2ANotice of Change of Company Secretary and Director
2014-10-14·22501226172·3p·HK$ 20
3HK$ 20
102013-09-0640007205638
DOCStatutory Filing Document
2013-09-06·40007205638·1p·HK$ 20
1HK$ 20

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
12/F, MAN YUEN BUILDING, 17-24 MAN YUEN STREET, YAU MA TEI, 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. In statutory due diligence and corporate verification, MOK LING KEE STEEL FIXING ENGINEERING CO. LIMITED is authenticated as a lawful Private company limited by shares established on 2013-09-06 under the Companies Ordinance (Cap. 622) (duration: 13 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: September 2020).

Official Hong Kong government registers assign two statutory identifiers to MOK LING KEE STEEL FIXING ENGINEERING CO. LIMITED: 1. Business Registration Number (BRN / UBI): [61999561] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [1963494] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of MOK LING KEE STEEL FIXING ENGINEERING CO. LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).

In Hong Kong corporate registration records, MOK LING KEE STEEL FIXING ENGINEERING CO. LIMITED has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2020-09-22: Form NAR1 - Annual Return (2020)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms MOK LING KEE STEEL FIXING ENGINEERING CO. LIMITED does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.

The statutory registered office of MOK LING KEE STEEL FIXING ENGINEERING CO. LIMITED is registered at: [12/F, MAN YUEN BUILDING, 17-24 MAN YUEN STREET, YAU MA TEI, HONG KONG]. In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.

Before entering into cross-border trade, credit settlement, or joint venture agreements with MOK LING KEE STEEL FIXING ENGINEERING CO. LIMITED (CRN: 1963494 / 8-digit BRN: 61999561), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.

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