BUSINESS REGISTRATION NUMBER
BRN 18919255
Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

REC Engineering Contracting Company Limited (盈電機電工程有限公司) 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 0498155, and Business Registration Number (BRN) is 18919255. Incorporated on 1994-11-22, the entity has maintained continuous statutory operations for 31 years and 11 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 Security & Guarding Services Authority (SGSIA) (Licence No. 0528), Electrical & Mechanical Services Dept (EMSD) (Licence No. 008380), Statutory Authority (Bd Contractor) (Licence No. SC(V) 33/98), Statutory Authority (Bd Mwc) (Licence No. MWC 3030/2010). The registered office is situated at ROOM A-D, 15/F, GOODMAN KWAI CHUNG LOGISTICS CENTRE, 585-609 CASTLE PEAK ROAD, KWAI CHUNG, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 22 – Jan 03 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-11-24; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & SGSIA Licensed Security Company Statutory Licensing Status (Security Company Licence: 0528)

Official Chinese Name 盈電機電工程有限公司 Official English Name REC Engineering Contracting Company Limited
Name Evolution
(2 Former Names)
1994-11-22 Founding Incorp. Name
俊永工程有限公司CITIWIN ENGINEERING LIMITED
1995-04-27 Former Name 1
(菱電機電工程有限公司)RYODEN ENGINEERING CONTRACTING COMPANY LIMITED
2009-04-03 Current Legal Name
盈電機電工程有限公司REC Engineering Contracting Company Limited
Company Reg No. (CRN) 0498155 Business Reg No. (BRN) 18919255
Incorporation Date
1994-11-22(31 yrs 11 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-11-22(2025 Return Filed)
Registered Office Address
ROOM A-D, 15/F, GOODMAN KWAI CHUNG LOGISTICS CENTRE, 585-609 CASTLE PEAK ROAD, KWAI CHUNG, HONG KONGGoodman Kwai Chung Logistics Centre · 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. Licensed Security Company Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12026-05-2724002136363
ND2ANotice of Change of Company Secretary and Director (English)
2026-05-27·24002136363·3p·HK$ 20
3HK$ 20
22025-11-2422602723718
NAR1Annual Return (2025) (English)
2025-11-24·22602723718·11p·HK$ 28
11HK$ 28
32024-11-2622502451527
NAR1Annual Return (2024) (English)
2024-11-26·22502451527·11p·HK$ 28
11HK$ 28
42024-07-2222302425622
ND2ANotice of Change of Company Secretary and Director (English)
2024-07-22·22302425622·3p·HK$ 20
3HK$ 20
52024-01-1722502365891
ND2ANotice of Change of Company Secretary and Director (English)
2024-01-17·22502365891·3p·HK$ 20
3HK$ 20
62023-12-27SH000154040
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000154040·1p·HK$ 20
1HK$ 20
72023-11-2323302173999
NAR1Annual Return (2023) (English)
2023-11-23·23302173999·10p·HK$ 28
10HK$ 28
82023-01-1122802494900
ND2ANotice of Change of Company Secretary and Director (English)
2023-01-11·22802494900·3p·HK$ 20
3HK$ 20
92022-12-0922902640472
NAR1Annual Return (2022) (English)
2022-12-09·22902640472·10p·HK$ 28
10HK$ 28
102021-11-2323301899868
NAR1Annual Return (2021) (English)
2021-11-23·23301899868·10p·HK$ 28
10HK$ 28

III. Commercial Due Diligence & Licensed Security Company Type I/II/III License & Controller Verification

Statutory Licences (32 Regulators) Licensed Entity
Security & Guarding Services Authority (SGSIA)
Active (Licensed)
Licence No. 0528
Electrical & Mechanical Services Dept (EMSD)
Registered
Licence No. 008380
Statutory Authority (Bd Contractor)
Registered
Licence No. SC(V) 33/98
Statutory Authority (Bd Mwc)
Registered
Licence No. MWC 3030/2010
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 A-D, 15/F, GOODMAN KWAI CHUNG LOGISTICS CENTRE, 585-609 CASTLE PEAK ROAD, KWAI CHUNG, 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. Licensed Security Company Compliance & Statutory Licensing FAQ

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, REC Engineering Contracting Company Limited was officially incorporated on 1994-11-22 as a Private company limited by shares (standing for 31 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: September 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, REC Engineering Contracting Company Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [18919255] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0498155] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of REC Engineering Contracting Company Limited are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Yes. According to the official statutory records of the Hong Kong Companies Registry, REC Engineering Contracting Company Limited has officially recorded 2 legal name change(s): [CITIWIN ENGINEERING LIMITED (俊永工程有限公司) (effective 1994-11-22)], [RYODEN ENGINEERING CONTRACTING COMPANY LIMITED ((菱電機電工程有限公司)) (effective 1995-04-27)]. 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.

Official records of the Hong Kong Companies Registry verify that REC Engineering Contracting Company Limited maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2026-05-27: Form ND2A - Notice of Change of Company Secretary and Director (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Security & Guarding Services Authority (SGSIA) (Licence No. 0528); Electrical & Mechanical Services Dept (EMSD) (Licence No. 008380); Statutory Authority (Bd Contractor) (Licence No. SC(V) 33/98); Statutory Authority (Bd Mwc) (Licence No. MWC 3030/2010); 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for REC Engineering Contracting Company Limited in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

Official filings of the Hong Kong Companies Registry record the statutory registered office of REC Engineering Contracting Company Limited at: [ROOM A-D, 15/F, GOODMAN KWAI CHUNG LOGISTICS CENTRE, 585-609 CASTLE PEAK ROAD, KWAI CHUNG, HONG KONG]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.

Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): REC Engineering Contracting Company Limited must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 0498155 / 8-digit BRN: 18919255) and barcoded Companies Registry dossiers rather than unverified external web pages.

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