I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 一點通設施工程(香港)有限公司 | Official English Name | PROMPT RESOLVING FACILITIES ENGINEERING (H.K.) LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2009-02-27
Founding Incorp. Name 一點通交通設施(香港)有限公司PROMPT RESOLVING TRAFFIC FACILITIES (H.K.) COMPANY LIMITED
2014-04-03
Current Legal Name 一點通設施工程(香港)有限公司PROMPT RESOLVING FACILITIES ENGINEERING (H.K.) LIMITED | ||
| Company Reg No. (CRN) | 1310590 | Business Reg No. (BRN) | 50333493 |
| Incorporation Date | 2009-02-27 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-02-27(2026 Return Filed) |
| Registered Office Address | ROOM 2004, 20/F, TOA YUEN HOUSE, WING CHUK STREET, WONG TAI SIN DISTRICT, HONG KONG | ||
|---|---|---|---|
| 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) | |
NAR1 Annual Return (2024) (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) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) | |
NAR1 Annual Return (2018) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is PROMPT RESOLVING FACILITIES ENGINEERING (H.K.) LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. PROMPT RESOLVING FACILITIES ENGINEERING (H.K.) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2009-02-27 (operating for 17 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: September 2026).
What are the official Hong Kong tax and corporate registration numbers for PROMPT RESOLVING FACILITIES ENGINEERING (H.K.) LIMITED?
The statutory primary identifiers for PROMPT RESOLVING FACILITIES ENGINEERING (H.K.) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [50333493] (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): [1310590] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of PROMPT RESOLVING FACILITIES ENGINEERING (H.K.) LIMITED?
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 PROMPT RESOLVING FACILITIES ENGINEERING (H.K.) 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, PROMPT RESOLVING FACILITIES ENGINEERING (H.K.) LIMITED has officially recorded 1 legal name change(s): [PROMPT RESOLVING TRAFFIC FACILITIES (H.K.) COMPANY LIMITED (一點通交通設施(香港)有限公司) (effective 2009-02-27)]. 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.
What statutory corporate documents are officially filed and accessible for PROMPT RESOLVING FACILITIES ENGINEERING (H.K.) LIMITED?
Yes. Statutory indexing confirms that PROMPT RESOLVING FACILITIES ENGINEERING (H.K.) LIMITED has accumulated 17 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-03-06: 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 PROMPT RESOLVING FACILITIES ENGINEERING (H.K.) 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: Buildings Department Registered Minor Works Contractor (BD) (Licence No. MWC 2099/2013); 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.
How to verify the registered office and Cap. 622B statutory signboard compliance of PROMPT RESOLVING FACILITIES ENGINEERING (H.K.) LIMITED?
The statutory registered office of PROMPT RESOLVING FACILITIES ENGINEERING (H.K.) LIMITED on official record is situated at: [ROOM 2004, 20/F, TOA YUEN HOUSE, WING CHUK STREET, WONG TAI SIN 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.
How to conduct corporate due diligence and verify authorized signatories before contracting with PROMPT RESOLVING FACILITIES ENGINEERING (H.K.) LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; PROMPT RESOLVING FACILITIES ENGINEERING (H.K.) LIMITED (CRN: 1310590 / 8-digit BRN: 50333493) 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.
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