BUSINESS REGISTRATION NUMBER
BRN 19274886
LiveFormer Names (1)Involved in 8 Cases

PARKS CONTRACTING COMPANY LIMITED

栢溢名基策略發展有限公司

Registry Verified: 2026-10-24
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

PARKS CONTRACTING COMPANY LIMITED (栢溢名基策略發展有限公司) 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 0519923, and Business Registration Number (BRN) is 19274886. Incorporated on 1995-07-11, the entity has maintained continuous statutory operations for 31 years, currently holding an active legal status of Live. The registered office is situated at ROOM A, 11/F, WINBASE CENTRE, 208 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG. In terms of judicial records, Hong Kong court registers show 8 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name 栢溢名基策略發展有限公司 Official English Name PARKS CONTRACTING COMPANY LIMITED
Name Evolution
(1 Former Name)
1995-07-11 Founding Incorp. Name
栢溢康體建設有限公司PARKS CONTRACTING COMPANY LIMITED
2010-06-15 Current Legal Name
栢溢名基策略發展有限公司PARKS CONTRACTING COMPANY LIMITED
Company Reg No. (CRN) 0519923 Business Reg No. (BRN) 19274886
Incorporation Date 1995-07-11 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-07-11✓ 2026 Return Filed
Registered Office Address
ROOM A, 11/F, WINBASE CENTRE, 208 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONGOn Yip House · 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 2026-08-19 22102136535
NAR1Annual Return (2026) (English)
2026-08-19·22102136535·10p·HK$ 28
10 HK$ 28
2 2025-10-22 23700891643
NSC1Return of Allotment of Shares (English)
2025-10-22·23700891643·4p·HK$ 20
4 HK$ 20
3 2025-10-22 23700891636
ND4Notice of Resignation of Company Secretary and Director (English)
2025-10-22·23700891636·2p·HK$ 20
2 HK$ 20
4 2025-10-22 23700891635
ND2ANotice of Change of Company Secretary and Director (English)
2025-10-22·23700891635·3p·HK$ 20
3 HK$ 20
5 2025-09-23 23302444323
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2025-09-23·23302444323·3p·HK$ 20
3 HK$ 20
6 2025-07-29 22402322310
NAR1Annual Return (2025) (English)
2025-07-29·22402322310·9p·HK$ 28
9 HK$ 28
7 2024-07-30 23102285834
NAR1Annual Return (2024) (English)
2024-07-30·23102285834·9p·HK$ 28
9 HK$ 28
8 2023-12-27 SH000156725
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000156725·1p·HK$ 20
1 HK$ 20
9 2023-11-06 23502065970
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2023-11-06·23502065970·3p·HK$ 20
3 HK$ 20
10 2023-08-08 23202358579
NAR1Annual Return (2023) (English)
2023-08-08·23202358579·8p·HK$ 28
8 HK$ 28

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 8 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 8 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 A, 11/F, WINBASE CENTRE, 208 QUEEN'S ROAD CENTRAL, SHEUNG 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. PARKS CONTRACTING COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1995-07-11 (operating for 31 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).

The statutory primary identifiers for PARKS CONTRACTING COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [19274886] (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): [0519923] (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. 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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, PARKS CONTRACTING COMPANY LIMITED has officially recorded 1 legal name change(s): [PARKS CONTRACTING COMPANY LIMITED (栢溢康體建設有限公司) (effective 1995-07-11)]. 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.

Yes. Statutory indexing confirms that PARKS CONTRACTING COMPANY LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-19: 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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 8 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office of PARKS CONTRACTING COMPANY LIMITED on official record is situated at: [ROOM A, 11/F, WINBASE CENTRE, 208 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG]. Official registry dossiers also record 1 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.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; PARKS CONTRACTING COMPANY LIMITED (CRN: 0519923 / 8-digit BRN: 19274886) 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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