I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中國建築工程有限公司 | Official English Name | SINO CONSTRUCTION ENGINEERING LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1435622 | Business Reg No. (BRN) | 52764414 |
| Incorporation Date | 2010-03-25 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM A, 5/F, BLOCK 2, SUPERLUCK INDUSTRIAL CENTRE, 57 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONGSuperluck Industrial Centre Phase 2 · 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)
| Document Name | Action |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
SPEC Special Resolution (Dormant Company Status) (English) | |
AR1 Annual Return (2013) (English)Latest Shareholders & Directors | |
AR1 Annual Return (2012) (English) | |
AR1 Annual Return (2011) (English) | |
R1 Notice of Address of Registered Office (English) | |
R1 Notice of Address of Registered Office (English) | |
D4 Notice of Resignation of Company Secretary and Director (English) | |
SC1 Return of Allotment of Shares (English) | |
R1 Notice of Address of Registered Office (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of SINO CONSTRUCTION ENGINEERING LIMITED in Hong Kong?
SINO CONSTRUCTION ENGINEERING LIMITED (Private company limited by shares) was incorporated on 2010-03-25 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: October 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of SINO CONSTRUCTION ENGINEERING LIMITED?
The statutory primary identifiers for SINO CONSTRUCTION ENGINEERING LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [52764414] (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): [1435622] (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 verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of SINO CONSTRUCTION ENGINEERING 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. 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.
How to retrieve the certified company registry filings and Form NAR1 of SINO CONSTRUCTION ENGINEERING LIMITED?
Yes. Statutory indexing confirms that SINO CONSTRUCTION ENGINEERING LIMITED has accumulated 15 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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.
What is the official registered address of SINO CONSTRUCTION ENGINEERING LIMITED for legal service of process?
The statutory registered office of SINO CONSTRUCTION ENGINEERING LIMITED on official record is situated at: [ROOM A, 5/F, BLOCK 2, SUPERLUCK INDUSTRIAL CENTRE, 57 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 3 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.
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