BUSINESS REGISTRATION NUMBER
BRN 31025815
LiveLicensed Entity · TSUYICInvolved in 9 Cases

TSUN YIP CIVIL CONSTRUCTION COMPANY LIMITED

進業土木工程有限公司

Registry Verified: 2026-10-20
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

TSUN YIP CIVIL CONSTRUCTION COMPANY LIMITED (進業土木工程有限公司) 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 0720774, and Business Registration Number (BRN) is 31025815. Incorporated on 2000-06-16, the entity has maintained continuous statutory operations for 26 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Statutory Authority (Devb Contractor) (Licence No. TSUYIC). The registered office is situated at ROOM M, 8/F, UNITED CENTRE, 18 ON CHUEN STREET, FANLING, HONG KONG. In terms of judicial records, Hong Kong court registers show 9 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 進業土木工程有限公司 Official English Name TSUN YIP CIVIL CONSTRUCTION COMPANY LIMITED
Company Reg No. (CRN) 0720774 Business Reg No. (BRN) 31025815
Incorporation Date 2000-06-16 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-06-16✓ 2026 Return Filed
Registered Office Address
ROOM M, 8/F, UNITED CENTRE, 18 ON CHUEN STREET, FANLING, HONG KONGUnited 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
1 2026-06-16 22702925060
NAR1Annual Return (2026) (English)
2026-06-16·22702925060·13p·HK$ 28
13 HK$ 28
2 2026-05-13 23502406783
NSC1Return of Allotment of Shares (English)
2026-05-13·23502406783·4p·HK$ 20
4 HK$ 20
3 2025-12-19 22602734701
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2025-12-19·22602734701·3p·HK$ 20
3 HK$ 20
4 2025-10-17 22102057837
NSC1Return of Allotment of Shares (English)
2025-10-17·22102057837·4p·HK$ 20
4 HK$ 20
5 2025-06-18 22602675671
NAR1Annual Return (2025) (English)
2025-06-18·22602675671·13p·HK$ 28
13 HK$ 28
6 2025-01-06 22202865919
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2025-01-06·22202865919·3p·HK$ 20
3 HK$ 20
7 2024-12-02 23402300626
ND2ANotice of Change of Company Secretary and Director (English)
2024-12-02·23402300626·3p·HK$ 20
3 HK$ 20
8 2024-09-03 22602571995
NR1Notice of Change of Address of Registered Office (English)
2024-09-03·22602571995·1p·HK$ 20
1 HK$ 20
9 2024-08-06 22101927834
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2024-08-06·22101927834·5p·HK$ 20
5 HK$ 20
10 2024-06-18 23202429549
NAR1Annual Return (2024) (English)
2024-06-18·23202429549·14p·HK$ 28
14 HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Statutory Authority (Devb Contractor)
Approved
Licence No. TSUYIC
Court Litigation & Insolvency 9 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 9 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
ROOM M, 8/F, UNITED CENTRE, 18 ON CHUEN STREET, FANLING, 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

Pursuant to the statutory registers of the Hong Kong Companies Registry, TSUN YIP CIVIL CONSTRUCTION COMPANY LIMITED was officially incorporated on 2000-06-16 (standing for 26 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: October 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [31025815] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0720774] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

Yes. Official records of the Hong Kong Companies Registry verify that TSUN YIP CIVIL CONSTRUCTION COMPANY LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Devb Contractor) (Licence No. TSUYIC); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 9 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office (corporate headquarters on official record) of TSUN YIP CIVIL CONSTRUCTION COMPANY LIMITED is situated at: [ROOM M, 8/F, UNITED CENTRE, 18 ON CHUEN STREET, FANLING, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying TSUN YIP CIVIL CONSTRUCTION COMPANY LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 31025815) and certified registry dossiers to prevent cross-border impersonation risks.

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