I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 毅信鑽探工程有限公司 | Official English Name | NGAI SHUN CONSTRUCTION & DRILLING COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0616532 | Business Reg No. (BRN / UBI) | 21535755 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1997-07-09 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-07-09(2026 Return Filed) |
| Registered Office Address | ROOM 2919-2920, 29/F, NEW TECH PLAZA, 34 TAI YAU STREET, SAN PO KONG, KOWLOON, HONG KONGNew Tech Plaza · San Po Kong · 1,731 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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2024) (English) | |
NA2 Statutory Filing (English) | |
NSC1 Return of Allotment of Shares (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
Buildings Department Registered Contractor (BD)
Registered Licence No.
SC(F) 112/2000
Development Bureau Approved Public Works Supplier (DEVB)
Approved Licence No.
NGAISH
Court Litigation & Winding-Up
23 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 23 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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 2919-2920, 29/F, NEW TECH PLAZA, 34 TAI YAU STREET, SAN PO KONG, KOWLOON, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
What regulatory licences and Hong Kong court litigation records are on file for NGAI SHUN CONSTRUCTION & DRILLING COMPANY LIMITED?
Active statutory licence(s): Buildings Department Registered Contractor (BD) (Licence No. SC(F) 112/2000); Development Bureau Approved Public Works Supplier (DEVB) (Licence No. NGAISH). Public Hong Kong judiciary records show 23 associated court docket(s).
Q2
How many times has NGAI SHUN CONSTRUCTION & DRILLING COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 2919-2920, 29/F, NEW TECH PLAZA, 34 TAI YAU STREET, SAN PO KONG, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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