I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 華凱建築有限公司 | Official English Name | WAH HOI CONSTRUCTION COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0059938 | Business Reg No. (BRN / UBI) | 05571921 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1978-05-02 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-05-02(2026 Return Filed) |
| Registered Office Address | 38/F, BLOCK 2, NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONGNina Tower · Tsuen Wan · 496 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 |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NA2 Statutory Filing (English) | |
NAR1 Annual Return (2025) (English) | |
A&A Articles of Association (A&A) (English) | |
NAA2 Statutory Filing (English) | |
SPEC Special Resolution (English) | |
A&A Articles of Association (A&A) (English) | |
NAA1 Statutory Filing (English) | |
NAR1 Annual Return (2024) (English) |
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
11 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 11 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
38/F, BLOCK 2, NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to WAH HOI CONSTRUCTION COMPANY LIMITED?
Public Hong Kong judiciary records show 11 associated court docket(s).
Q2
How many times has WAH HOI CONSTRUCTION COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [38/F, BLOCK 2, NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
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