BUSINESS REGISTRATION NUMBER
BRN 74738653

Win Hong Electrical Limited

宏康機電有限公司

Registry Verified: 2023-10-17

Jurisdiction: Hong Kong, China

Win Hong Electrical Limited (宏康機電有限公司) 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 3221630, and Business Registration Number (BRN) is 74738653. Incorporated on 2022-12-30, the entity has maintained continuous statutory operations for 3 years and 10 months, currently holding an active legal status of Live. The registered office is situated at ROOM B5, 14/F, BLOCK B, TUNG FAT BUILDING, 29A KAM PING STREET, NORTH POINT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its statutory Annual Return (Form NAR1) filing window falls between Dec 30 – Feb 10 each year (within 42 days after its incorporation anniversary); a total of 10 statutory filings (spanning 2022–2023, latest filed on 2023-10-17) are indexed in the registry, comprising 3 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	宏康機電有限公司	Official English Name	Win Hong Electrical Limited
Name Evolution （1 Former Name）	2022-12-30 Founding Incorp. Name 威海國際有限公司WIN OCEAN INTERNATIONAL LIMITED 2023-08-16 Current Legal Name 宏康機電有限公司Win Hong Electrical Limited
Company Reg No. (CRN)	3221630	Business Reg No. (BRN)	74738653
Incorporation Date	2022-12-30	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-12-30

Registered Office Address	ROOM B5, 14/F, BLOCK B, TUNG FAT BUILDING, 29A KAM PING STREET, NORTH POINT, HONG KONGTung Fat Building · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2023-10-17	22702699099	NSC1 Return of Allotment of Shares (English)	4	HK$ 20
2	2023-08-21	24001434502	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
3	2023-08-16	40020854636	DOC Certificate of Change of Name	1	HK$ 20
4	2023-08-16	22702675828	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
5	2023-08-10	24001420131	ND2A Notice of Change of Company Secretary and Director	5	HK$ 20
6	2023-07-21	22001437107	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
7	2023-07-21	22001437106	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
8	2022-12-30	70002913075	NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors	7	HK$ 28
9	2022-12-30	70002913077	A&A Articles of Association (A&A)	7	HK$ 33
10	2022-12-30	40019826435	CI Certificate of Incorporation (CI)	1	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is Win Hong Electrical Limited currently active and in good standing with the Hong Kong Companies Registry?

Yes. Win Hong Electrical Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2022-12-30 (operating for 3 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 2023).

What are the official Hong Kong tax and corporate registration numbers for Win Hong Electrical Limited?

The statutory primary identifiers for Win Hong Electrical Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [74738653] (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): [3221630] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of Win Hong Electrical Limited?

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.

Has Win Hong Electrical 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, Win Hong Electrical Limited has officially recorded 1 legal name change(s): [WIN OCEAN INTERNATIONAL LIMITED (威海國際有限公司) (effective 2022-12-30)]. 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.

What statutory corporate documents are officially filed and accessible for Win Hong Electrical Limited?

Yes. Statutory indexing confirms that Win Hong Electrical Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-10-17: Form NSC1 - Return of Allotment of Shares (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.

Is Win Hong Electrical Limited's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of Win Hong Electrical Limited on official record is situated at: [ROOM B5, 14/F, BLOCK B, TUNG FAT BUILDING, 29A KAM PING STREET, NORTH POINT, 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.