I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 偉聯置業建築有限公司 | Official English Name | WAI LUEN CONSTRUCTION INVESTMENT LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1996-08-29
Founding Incorp. Name 銘輝發展有限公司MARK FAITH DEVELOPMENT LIMITED
2002-10-30
Current Legal Name 偉聯置業建築有限公司WAI LUEN CONSTRUCTION INVESTMENT LIMITED | ||
| Company Reg No. (CRN) | 0563344 | Business Reg No. (BRN) | 20222058 |
| Incorporation Date | 1996-08-29 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-29 |
| Registered Office Address | ROOM G, 35/F, BLOCK 1, 8 YUEN LUNG STREET, YUEN LONG, HONG KONG | ||
|---|---|---|---|
| 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_REFReference Document for Business Registration Number as UBI | |
TERMNotice of Termination of Striking Off Proceedings | |
291(5)Gazette Notice of Striking Off (Cap. 32 s.291(5)) | |
AR1Annual Return (2008) (English) | |
AR1Annual Return (2007) (English) | |
AR1Annual Return (2006) (English) | |
M2Notice of Satisfaction / Release of Specified Charge (English) | |
M1Notice of Particulars of Specified Charge / Mortgage (English) | |
M1Notice of Particulars of Specified Charge / Mortgage (English) | |
SPECSpecial Resolution (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of WAI LUEN CONSTRUCTION INVESTMENT LIMITED in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, WAI LUEN CONSTRUCTION INVESTMENT LIMITED was officially incorporated on 1996-08-29 as a Private company limited by shares (standing for 30 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of WAI LUEN CONSTRUCTION INVESTMENT LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, WAI LUEN CONSTRUCTION INVESTMENT LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [20222058] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0563344] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of WAI LUEN CONSTRUCTION INVESTMENT LIMITED?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of WAI LUEN CONSTRUCTION INVESTMENT 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.
Has WAI LUEN CONSTRUCTION INVESTMENT LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, WAI LUEN CONSTRUCTION INVESTMENT LIMITED has officially recorded 1 legal name change(s): [MARK FAITH DEVELOPMENT LIMITED (銘輝發展有限公司) (effective 1996-08-29)]. 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.
How to retrieve the certified company registry filings and Form NAR1 of WAI LUEN CONSTRUCTION INVESTMENT LIMITED?
Official records of the Hong Kong Companies Registry verify that WAI LUEN CONSTRUCTION INVESTMENT LIMITED maintains a cumulative statutory archive of 20 filing record(s) on file (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of WAI LUEN CONSTRUCTION INVESTMENT LIMITED?
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), WAI LUEN CONSTRUCTION INVESTMENT 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 WAI LUEN CONSTRUCTION INVESTMENT 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.
What is the official registered address of WAI LUEN CONSTRUCTION INVESTMENT LIMITED for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of WAI LUEN CONSTRUCTION INVESTMENT LIMITED at: [ROOM G, 35/F, BLOCK 1, 8 YUEN LUNG STREET, YUEN LONG, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). 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.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for WAI LUEN CONSTRUCTION INVESTMENT LIMITED?
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): WAI LUEN CONSTRUCTION INVESTMENT 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: 0563344 / 8-digit BRN: 20222058) and barcoded Companies Registry dossiers rather than unverified external web pages.
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