BUSINESS REGISTRATION NUMBER
BRN 33579989

UBC CONSULTANTS & CONTRACTING LIMITED

友聯顧問及工程有限公司

Registry Verified: 2026-10-17
Jurisdiction: Hong Kong, China

UBC CONSULTANTS & CONTRACTING LIMITED (友聯顧問及工程有限公司) 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 0846132, and Business Registration Number (BRN) is 33579989. Incorporated on 2003-04-28, the entity has maintained continuous statutory operations for 23 years and 6 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 Electrical & Mechanical Services Dept (EMSD) (Licence No. 027174), Buildings Department Registered Minor Works Contractor (BD) (Licence No. MWC 292/2012). The registered office is situated at C22-1, KO PO AN TSUEN, YUEN LONG, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Apr 28 – Jun 09 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-05-05; a total of 10 statutory filings (spanning 2019–2026, latest filed on 2026-05-05) are indexed in the registry, comprising 8 Annual Return(s) (NAR1), 1 registered office change(s) (NR1).

I. Corporate Profile & EMSD Registered Electrical Contractor (REC) Statutory Licensing Status (EMSD Reg: 027174)

Official Chinese Name 友聯顧問及工程有限公司 Official English Name UBC CONSULTANTS & CONTRACTING LIMITED
Name Evolution
(1 Former Name)
2003-04-28 Founding Incorp. Name
友聯行顧問有限公司UBC BUILDING CONSULTANTS LIMITED
2011-12-22 Current Legal Name
友聯顧問及工程有限公司UBC Consultants & Contracting Limited
Company Reg No. (CRN) 0846132 Business Reg No. (BRN)
33579989
Incorporation Date 2003-04-28 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-04-28(2026 Return Filed)
Registered Office Address
C22-1, KO PO AN TSUEN, YUEN LONG, NEW TERRITORIES, HONG KONG
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. EMSD Registered Electrical Contractor Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12026-05-0522802960838
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
9HK$ 28
22025-05-2023202475207
NAR1
Annual Return (2025) (English)
9HK$ 28
32024-10-1523402280271
NAR1
Annual Return (2024) (English)
9HK$ 28
42023-12-27SH000140253
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
52023-10-2422402152327
NAR1
Annual Return (2023) (English)
8HK$ 28
62023-03-2822702622928
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
72022-04-2822101739265
NAR1
Annual Return (2022) (English)
8HK$ 28
82021-05-2622802276798
NAR1
Annual Return (2021) (English)
8HK$ 28
92020-06-0223501687229
NAR1
Annual Return (2020) (English)
8HK$ 28
102019-05-2222902073784
NAR1
Annual Return (2019) (English)
8HK$ 28

III. Commercial Due Diligence & EMSD Registered Electrical Contractor Authorized Electrical Worker & Grade Classification

Statutory Licences (32 Regulators) Licensed Entity
Electrical & Mechanical Services Dept (EMSD)
Registered
Licence No. 027174
Buildings Department Registered Minor Works Contractor (BD)
Registered
Licence No. MWC 292/2012
Court Litigation & Winding-Up 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
C22-1, KO PO AN TSUEN, YUEN LONG, NEW TERRITORIES, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. EMSD Registered Electrical Contractor Compliance & Statutory Licensing FAQ

Yes. UBC CONSULTANTS & CONTRACTING LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2003-04-28 (operating for 23 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).

The statutory primary identifiers for UBC CONSULTANTS & CONTRACTING LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [33579989] (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): [0846132] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, UBC CONSULTANTS & CONTRACTING LIMITED has officially recorded 1 legal name change(s): [UBC BUILDING CONSULTANTS LIMITED (友聯行顧問有限公司) (effective 2003-04-28)]. 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.

Yes. Statutory indexing confirms that UBC CONSULTANTS & CONTRACTING LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-05-05: Form NAR1 - Annual Return (2026) (English)). 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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Electrical & Mechanical Services Dept (EMSD) (Licence No. 027174); Buildings Department Registered Minor Works Contractor (BD) (Licence No. MWC 292/2012); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of UBC CONSULTANTS & CONTRACTING LIMITED on official record is situated at: [C22-1, KO PO AN TSUEN, YUEN LONG, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 1 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.

Retrieve Filings