BUSINESS REGISTRATION NUMBER
BRN 31780215

DissolvedInvolved in 2 Cases

SHAN YAU CONSTRUCTION ENGINEERING LIMITED

三友建築工程有限公司

Registry Verified: 2026-10-05

Jurisdiction: Hong Kong, China

SHAN YAU CONSTRUCTION ENGINEERING LIMITED (三友建築工程有限公司) 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 0754943, and Business Registration Number (BRN) is 31780215. Originally incorporated on 2001-04-27, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. The registered office is situated at 23/F, BLOCK 2, ENTERPRISE SQUARE FIVE, 38 WANG CHIU ROAD, KOWLOON BAY, KOWLOON, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2024-05-02; a total of 11 statutory filings (spanning 2019–2024, latest filed on 2024-11-01) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1). In terms of judicial records, Hong Kong court registers show 2 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. Corporate Profile & Statutory Registry Records

Official Chinese Name	三友建築工程有限公司	Official English Name	SHAN YAU CONSTRUCTION ENGINEERING LIMITED
Company Reg No. (CRN)	0754943	Business Reg No. (BRN)	31780215
Incorporation Date	2001-04-27	Company Category	Private company limited by shares
Current Legal Status	Dissolved	Dissolution Date	Statutory Records

Registered Office Address	23/F, BLOCK 2, ENTERPRISE SQUARE FIVE, 38 WANG CHIU ROAD, KOWLOON BAY, KOWLOON, HONG KONGEnterprise Square Five · View Co-Located Entities →
Significant Controllers (SCR)	Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2024-11-01	40023078901	751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))	1	HK$ 20
2	2024-10-07	22702805029	R1 Notice of Address of Registered Office	5	HK$ 20
3	2024-05-02	22402213168	NAR1 Annual Return (2024)Last Pre-Dissolution Shareholders & Directors	9	HK$ 28
4	2023-12-27	SH000029664	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
5	2023-06-07	23601863792	NAR1 Annual Return (2023)	9	HK$ 28
6	2022-05-10	23202172836	NAR1 Annual Return (2022)	9	HK$ 28
7	2021-10-18	23202088064	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
8	2021-10-18	23101873724	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
9	2021-04-28	22302052311	NAR1 Annual Return (2021)	9	HK$ 28
10	2020-05-07	23001896744	NAR1 Annual Return (2020)	9	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 & Winding-Up 2 Court Dockets on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 2 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

23/F, BLOCK 2, ENTERPRISE SQUARE FIVE, 38 WANG CHIU ROAD, KOWLOON BAY, KOWLOON, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

Is SHAN YAU CONSTRUCTION ENGINEERING LIMITED a legally registered Hong Kong company? What is its operational status?

SHAN YAU CONSTRUCTION ENGINEERING LIMITED (Private company limited by shares) was originally incorporated on 2001-04-27 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2026).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of SHAN YAU CONSTRUCTION ENGINEERING LIMITED?

The statutory primary identifiers for SHAN YAU CONSTRUCTION ENGINEERING LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [31780215] (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): [0754943] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to trace the historical directors and former shareholding structure of SHAN YAU CONSTRUCTION ENGINEERING LIMITED prior to dissolution?

Although SHAN YAU CONSTRUCTION ENGINEERING LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).

Can I retrieve the pre-dissolution Annual Returns (Form NAR1) or historical statutory filings of SHAN YAU CONSTRUCTION ENGINEERING LIMITED?

Yes. Statutory indexing confirms that SHAN YAU CONSTRUCTION ENGINEERING LIMITED accumulated 11 official filing dossier(s) permanently archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-11-01: Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))). Although the corporation has dissolved and no longer carries ongoing annual filing obligations, its pre-dissolution Annual Returns (Form NAR1), Incorporation Form (Form NNC1), director/secretary change notices (Form ND2A), and dissolution or Gazette striking-off notices remain retrievable with authentic ICRIS electronic barcode verification.

Does SHAN YAU CONSTRUCTION ENGINEERING 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: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 2 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.

Where is the statutory registered office of SHAN YAU CONSTRUCTION ENGINEERING LIMITED in Hong Kong?

According to statutory filings prior to dissolution, the last recorded statutory registered office of SHAN YAU CONSTRUCTION ENGINEERING LIMITED was situated at: [23/F, BLOCK 2, ENTERPRISE SQUARE FIVE, 38 WANG CHIU ROAD, KOWLOON BAY, KOWLOON, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.