BUSINESS REGISTRATION NUMBER
BRN 19141780
Dormant

TAK SHING CONSTRUCTION COMPANY LIMITED

德成建築有限公司

Registry Verified: 2026-10-14
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

TAK SHING CONSTRUCTION COMPANY LIMITED (德成建築有限公司) 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 0516085, and Business Registration Number (BRN) is 19141780. Incorporated on 1995-05-25, the corporation has filed a special resolution to enter dormant status, currently holding the legal status of [Dormant] (exempted from statutory annual returns under Cap. 622). The registered office is situated at ROOM 1501, 15/F, BLOCK 2, TAK FUNG INDUSTRIAL CENTRE, 168 TEXACO ROAD, TSUEN WAN, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2018-07-03; a total of 20 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name 德成建築有限公司 Official English Name TAK SHING CONSTRUCTION COMPANY LIMITED
Company Reg No. (CRN) 0516085 Business Reg No. (BRN) 19141780
Incorporation Date
1995-05-25(31 yrs 5 mos)
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 1501, 15/F, BLOCK 2, TAK FUNG INDUSTRIAL CENTRE, 168 TEXACO ROAD, TSUEN WAN, HONG KONGTak Fung Industrial 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12025-08-2223102443124
ND4Notice of Resignation of Company Secretary and Director (English)
2025-08-22·23102443124·2p·HK$ 20
2HK$ 20
22023-12-27SH000203313
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000203313·1p·HK$ 20
1HK$ 20
32019-04-0923201658172
SPECSpecial Resolution (Dormant Company Status) (English)
2019-04-09·23201658172·1p·HK$ 20
1HK$ 20
42019-02-2722000887173
ND2ANotice of Change of Company Secretary and Director (English)
2019-02-27·22000887173·3p·HK$ 20
3HK$ 20
52018-08-1522501748666
ND4Notice of Resignation of Company Secretary and Director (English)
2018-08-15·22501748666·2p·HK$ 20
2HK$ 20
62018-08-1522401652118
ND2ANotice of Change of Company Secretary and Director (English)
2018-08-15·22401652118·3p·HK$ 20
3HK$ 20
72018-07-0323401537030
NAR1Annual Return (2018) (English)
2018-07-03·23401537030·9p·HK$ 28
9HK$ 28
82017-06-2623301295748
NAR1Annual Return (2017) (English)
2017-06-26·23301295748·9p·HK$ 28
9HK$ 28
92017-06-2622601589603
ND2ANotice of Change of Company Secretary and Director (English)
2017-06-26·22601589603·3p·HK$ 20
3HK$ 20
102016-06-1722301258092
NAR1Annual Return (2016) (English)
2016-06-17·22301258092·9p·HK$ 28
9HK$ 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 & 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 1501, 15/F, BLOCK 2, TAK FUNG INDUSTRIAL CENTRE, 168 TEXACO ROAD, TSUEN WAN, 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

TAK SHING CONSTRUCTION COMPANY LIMITED (Private company limited by shares) was incorporated on 1995-05-25 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).

Under Hong Kong's Unique Business Identifier (UBI) regime, TAK SHING CONSTRUCTION COMPANY LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [19141780] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0516085] 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 TAK SHING CONSTRUCTION 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.

Official records of the Hong Kong Companies Registry verify that TAK SHING CONSTRUCTION COMPANY LIMITED maintains a cumulative statutory archive of 20 filing record(s) on file (latest statutory filing indexed on 2025-08-22: Form ND4 - Notice of Resignation 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. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), TAK SHING CONSTRUCTION COMPANY LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for TAK SHING CONSTRUCTION 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 TAK SHING CONSTRUCTION COMPANY LIMITED at: [ROOM 1501, 15/F, BLOCK 2, TAK FUNG INDUSTRIAL CENTRE, 168 TEXACO ROAD, TSUEN WAN, 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): TAK SHING CONSTRUCTION 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: 0516085 / 8-digit BRN: 19141780) and barcoded Companies Registry dossiers rather than unverified external web pages.

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