BUSINESS REGISTRATION NUMBER
BRN 34512354

POON WING KEE DECORATION ENGINEERING CO., LIMITED

潘永記裝修工程有限公司

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

POON WING KEE DECORATION ENGINEERING CO., LIMITED (潘永記裝修工程有限公司) 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 0898032, and Business Registration Number (BRN) is 34512354. Incorporated on 2004-04-28, the entity has maintained continuous statutory operations for 22 years and 6 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Statutory Authority (Bd Mwc) (Licence No. MWC 2344/2010). The registered office is situated at ROOM 702, 7/F, YIU TUNG ESTATE, EASTERN DISTRICT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Apr 28 – Jun 09 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-05-18; 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 潘永記裝修工程有限公司 Official English Name POON WING KEE DECORATION ENGINEERING CO., LIMITED
Company Reg No. (CRN) 0898032 Business Reg No. (BRN)
34512354
Incorporation Date
2004-04-28(22 yrs 6 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-04-28(2026 Return Filed)
Registered Office Address
ROOM 702, 7/F, YIU TUNG ESTATE, EASTERN DISTRICT, HONG KONGYiu Tung Estate · 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
12026-05-1870005759353
NAR1Annual Return (2026) (English)
2026-05-18·70005759353·9p·HK$ 28
9HK$ 28
22025-05-2024001836560
ND2ANotice of Change of Company Secretary and Director (English)
2025-05-20·24001836560·3p·HK$ 20
3HK$ 20
32025-05-1970004631363
NAR1Annual Return (2025) (English)
2025-05-19·70004631363·9p·HK$ 28
9HK$ 28
42024-05-2823502131041
NAR1Annual Return (2024) (English)
2024-05-28·23502131041·9p·HK$ 28
9HK$ 28
52023-12-27SH000091858
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000091858·1p·HK$ 20
1HK$ 20
62023-05-0322302297817
NAR1Annual Return (2023) (English)
2023-05-03·22302297817·8p·HK$ 28
8HK$ 28
72022-04-2822202524271
NAR1Annual Return (2022) (English)
2022-04-28·22202524271·8p·HK$ 28
8HK$ 28
82021-08-0940018155596
TERMNotice of Termination of Striking Off Proceedings
2021-08-09·40018155596·1p·HK$ 20
1HK$ 20
92021-08-0523601552390
NAR1Annual Return (2021) (English)
2021-08-05·23601552390·8p·HK$ 28
8HK$ 28
102021-08-0523601552389
NAR1Annual Return (2020) (English)
2021-08-05·23601552389·8p·HK$ 28
8HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Statutory Authority (Bd Mwc)
Registered
Licence No. MWC 2344/2010
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
ROOM 702, 7/F, YIU TUNG ESTATE, EASTERN DISTRICT, 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. POON WING KEE DECORATION ENGINEERING CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2004-04-28 (operating for 22 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 POON WING KEE DECORATION ENGINEERING CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [34512354] (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): [0898032] (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. Statutory indexing confirms that POON WING KEE DECORATION ENGINEERING CO., LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-05-18: 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: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Bd Mwc) (Licence No. MWC 2344/2010); 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.

The statutory registered office of POON WING KEE DECORATION ENGINEERING CO., LIMITED on official record is situated at: [ROOM 702, 7/F, YIU TUNG ESTATE, EASTERN DISTRICT, HONG KONG]. 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; POON WING KEE DECORATION ENGINEERING CO., LIMITED (CRN: 0898032 / 8-digit BRN: 34512354) 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, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.

V. Similar Trade Names & Industry Directory

INDUSTRY & SURVIVAL BENCHMARK
Top 15% Legacy Tenure
22 Yrs ActiveLegacy EnterpriseInc. 2004-04-28

Incorporated for 22 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).

CO-LOCATED CORPORATIONS
Eastern District · Verified Building Node
Yiu Tung Estate
31Entities

Standard commercial building registration node with verified corporate tenants.

Retrieve Filings