BUSINESS REGISTRATION NUMBER
BRN 35402350

Wang Kee Civil Limited

宏記土木有限公司

Registry Verified: 2026-11-02
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Wang Kee Civil Limited (宏記土木有限公司) 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 0954685, and Business Registration Number (BRN) is 35402350. Incorporated on 2005-03-09, the entity has maintained continuous statutory operations for 21 years and 7 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 Statutory Authority (Devb Contractor) (Licence No. WANCIV). The registered office is situated at ROOM 1502-1503, 15/F, F., KOWLOON PLAZA, 485 CASTLE PEAK ROAD, LAI CHI KOK, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 09 – Apr 20 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-03-17; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded). In terms of judicial records, Hong Kong court registers show 6 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. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 宏記土木有限公司 Official English Name Wang Kee Civil Limited
Name Evolution
(1 Former Name)
2005-03-09 Founding Incorp. Name
東方土木有限公司EASTERN CIVIL LIMITED
2011-09-09 Current Legal Name
宏記土木有限公司Wang Kee Civil Limited
Company Reg No. (CRN) 0954685 Business Reg No. (BRN) 35402350
Incorporation Date
2005-03-09(21 yrs 7 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-03-09(2026 Return Filed)
Registered Office Address
ROOM 1502-1503, 15/F, F., KOWLOON PLAZA, 485 CASTLE PEAK ROAD, LAI CHI KOK, HONG KONGKowloon Plaza · 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
12026-04-3023402551144
ND2ANotice of Change of Company Secretary and Director (English)
2026-04-30·23402551144·4p·HK$ 20
4HK$ 20
22026-03-1723302519577
NAR1Annual Return (2026) (English)
2026-03-17·23302519577·13p·HK$ 28
13HK$ 28
32025-03-1723102380618
NAR1Annual Return (2025) (English)
2025-03-17·23102380618·13p·HK$ 28
13HK$ 28
42024-03-2022402198704
NAR1Annual Return (2024) (English)
2024-03-20·22402198704·13p·HK$ 28
13HK$ 28
52023-12-27SH000193798
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000193798·1p·HK$ 20
1HK$ 20
62023-03-2022502281277
NAR1Annual Return (2023) (English)
2023-03-20·22502281277·12p·HK$ 28
12HK$ 28
72022-11-1823202270035
NR1Notice of Change of Address of Registered Office (English)
2022-11-18·23202270035·1p·HK$ 20
1HK$ 20
82022-04-1123101919894
NAR1Annual Return (2022) (English)
2022-04-11·23101919894·12p·HK$ 28
12HK$ 28
92022-01-2522902512932
NSC1Return of Allotment of Shares (English)
2022-01-25·22902512932·4p·HK$ 20
4HK$ 20
102021-03-1622702305374
NAR1Annual Return (2021) (English)
2021-03-16·22702305374·12p·HK$ 28
12HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Statutory Authority (Devb Contractor)
Approved
Licence No. WANCIV
Court Litigation & Insolvency 6 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 6 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 1502-1503, 15/F, F., KOWLOON PLAZA, 485 CASTLE PEAK ROAD, LAI CHI KOK, 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

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, Wang Kee Civil Limited was officially incorporated on 2005-03-09 as a Private company limited by shares (standing for 21 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: November 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, Wang Kee Civil Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [35402350] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0954685] 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 Wang Kee Civil 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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, Wang Kee Civil Limited has officially recorded 1 legal name change(s): [EASTERN CIVIL LIMITED (東方土木有限公司) (effective 2005-03-09)]. 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.

Official records of the Hong Kong Companies Registry verify that Wang Kee Civil Limited maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2026-04-30: Form ND2A - Notice of Change 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. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Devb Contractor) (Licence No. WANCIV); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 6 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

Official filings of the Hong Kong Companies Registry record the statutory registered office of Wang Kee Civil Limited at: [ROOM 1502-1503, 15/F, F., KOWLOON PLAZA, 485 CASTLE PEAK ROAD, LAI CHI KOK, HONG KONG]. Official registry dossiers also record 1 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.

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): Wang Kee Civil 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: 0954685 / 8-digit BRN: 35402350) and barcoded Companies Registry dossiers rather than unverified external web pages.

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