BUSINESS REGISTRATION NUMBER
BRN 21472765

WING MING ENGINEERING CO. LIMITED

永明(集團)酒店設備有限公司

Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

WING MING ENGINEERING CO. LIMITED (永明(集團)酒店設備有限公司) 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 0633381, and Business Registration Number (BRN) is 21472765. Incorporated on 1997-12-22, the entity has maintained continuous statutory operations for 28 years and 10 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 EMSD Registered Gas Contractor (EMSD) (Licence No. 484-98), Electrical & Mechanical Services Dept (EMSD) (Licence No. 010605), Statutory Authority (Devb Supplier) (Licence No. WINMIN). The registered office is situated at ROOM 5, 1/F, FO TAN INDUSTRIAL BUILDING, 26-28 AU PUI WAN STREET, SHA TIN, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 22 – Feb 02 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-12-23; a total of 10 statutory filings are indexed in the registry, including 2 specified charge/mortgage registration filing(s) (Form NM1/M1) in the Register of Charges.

I. Corporate Profile & EMSD Registered Electrical Contractor (REC) Statutory Licensing Status (EMSD Reg: 010605)

Official Chinese Name 永明(集團)酒店設備有限公司 Official English Name WING MING ENGINEERING CO. LIMITED
Company Reg No. (CRN) 0633381 Business Reg No. (BRN) 21472765
Incorporation Date
1997-12-22(28 yrs 10 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-22(2025 Return Filed)
Registered Office Address
ROOM 5, 1/F, FO TAN INDUSTRIAL BUILDING, 26-28 AU PUI WAN STREET, SHA TIN, 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
12026-07-1622402439335
DOCCR Statutory Filing Document (English)
2026-07-16·22402439335·4p·HK$ 20
4HK$ 20
22026-05-2740026475691
M1Notice of Particulars of Specified Charge / Mortgage (English)
2026-05-27·40026475691·1p·HK$ 33
1HK$ 33
32026-05-2722802968008
DOCCR Statutory Filing Document (English)
2026-05-27·22802968008·35p·HK$ 20
35HK$ 20
42026-05-2722802968007
NM1Notice of Particulars of Specified Charge / Mortgage (English)
2026-05-27·22802968007·2p·HK$ 33
2HK$ 33
52025-12-2323502354021
NAR1Annual Return (2025) (English)
2025-12-23·23502354021·11p·HK$ 28
11HK$ 28
62025-10-1622602710473
SPECSpecial Resolution (English)
2025-10-16·22602710473·1p·HK$ 20
1HK$ 20
72025-04-1122602649957
NAR1Annual Return (2024) (English)
2025-04-11·22602649957·9p·HK$ 28
9HK$ 28
82025-01-0623202471442
ND2ANotice of Change of Company Secretary and Director (English)
2025-01-06·23202471442·4p·HK$ 20
4HK$ 20
92024-10-0923302293681
SPECSpecial Resolution (English)
2024-10-09·23302293681·1p·HK$ 20
1HK$ 20
102023-12-2822902804927
NAR1Annual Return (2023) (English)
2023-12-28·22902804927·8p·HK$ 28
8HK$ 28

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

Statutory Licences (32 Regulators) Licensed Entity
EMSD Registered Gas Contractor (EMSD)
Registered
Licence No. 484-98
Electrical & Mechanical Services Dept (EMSD)
Registered
Licence No. 010605
Statutory Authority (Devb Supplier)
Approved
Licence No. WINMIN
Court Litigation & Insolvency 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
ROOM 5, 1/F, FO TAN INDUSTRIAL BUILDING, 26-28 AU PUI WAN STREET, SHA TIN, 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. EMSD Registered Electrical Contractor Compliance & Statutory Licensing FAQ

Yes. In statutory due diligence and corporate verification, WING MING ENGINEERING CO. LIMITED is authenticated as a lawful Private company limited by shares established on 1997-12-22 under the Companies Ordinance (Cap. 622) (duration: 28 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: September 2026).

Official Hong Kong government registers assign two statutory identifiers to WING MING ENGINEERING CO. LIMITED: 1. Business Registration Number (BRN / UBI): [21472765] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0633381] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of WING MING ENGINEERING CO. LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).

In Hong Kong corporate registration records, WING MING ENGINEERING CO. LIMITED has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-07-16: CR Statutory Filing Document (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: EMSD Registered Gas Contractor (EMSD) (Licence No. 484-98); Electrical & Mechanical Services Dept (EMSD) (Licence No. 010605); Statutory Authority (Devb Supplier) (Licence No. WINMIN); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.

The statutory registered office of WING MING ENGINEERING CO. LIMITED is registered at: [ROOM 5, 1/F, FO TAN INDUSTRIAL BUILDING, 26-28 AU PUI WAN STREET, SHA TIN, HONG KONG]. In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.

Before entering into cross-border trade, credit settlement, or joint venture agreements with WING MING ENGINEERING CO. LIMITED (CRN: 0633381 / 8-digit BRN: 21472765), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.

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