BUSINESS REGISTRATION NUMBER
BRN 63777799

Woo Yat Engineering Co., Limited

和溢工程有限公司

Registry Verified: 2026-11-09
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Woo Yat Engineering Co., Limited (和溢工程有限公司) 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 2140037, and Business Registration Number (BRN) is 63777799. Incorporated on 2014-09-02, the entity has maintained continuous statutory operations for 12 years and 2 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 (Bd Mwc) (Licence No. MWC 349/2020). The registered office is situated at ROOM 7, 21/F, TRADE CENTRE, 23 LUK HOP STREET, SAN PO KONG, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Sep 02 – Oct 14 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-10-13; a total of 25 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 1 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. Corporate Profile & Statutory Registry Records

Official Chinese Name 和溢工程有限公司 Official English Name Woo Yat Engineering Co., Limited
Name Evolution
(1 Former Name)
2014-09-02 Founding Incorp. Name
保發船務有限公司SURE WEALTH SHIPPING LIMITED
2017-11-07 Current Legal Name
和溢工程有限公司Woo Yat Engineering Co., Limited
Company Reg No. (CRN) 2140037 Business Reg No. (BRN) 63777799
Incorporation Date
2014-09-02(12 yrs 2 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-09-02(2026 Return Filed)
Registered Office Address
ROOM 7, 21/F, TRADE CENTRE, 23 LUK HOP STREET, SAN PO KONG, HONG KONGTrade Centre · 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
12026-10-1323102598733
NAR1Annual Return (2026) (English)
2026-10-13·23102598733·10p·HK$ 28
10HK$ 28
22025-10-2322602712912
ND2ANotice of Change of Company Secretary and Director (English)
2025-10-23·22602712912·3p·HK$ 20
3HK$ 20
32025-09-1224001924332
ND4Notice of Resignation of Company Secretary and Director (English)
2025-09-12·24001924332·2p·HK$ 20
2HK$ 20
42025-09-0522902995171
NAR1Annual Return (2025) (English)
2025-09-05·22902995171·10p·HK$ 28
10HK$ 28
52024-09-0323102303956
NAR1Annual Return (2024) (English)
2024-09-03·23102303956·10p·HK$ 28
10HK$ 28
62023-12-27SH000605986
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000605986·1p·HK$ 20
1HK$ 20
72023-09-0623102143295
NAR1Annual Return (2023) (English)
2023-09-06·23102143295·9p·HK$ 28
9HK$ 28
82023-01-1022502261525
ND2ANotice of Change of Company Secretary and Director (English)
2023-01-10·22502261525·3p·HK$ 20
3HK$ 20
92023-01-0622902648560
NAR1Annual Return (2022) (English)
2023-01-06·22902648560·9p·HK$ 28
9HK$ 28
102022-09-0223700791942
ND4Notice of Resignation of Company Secretary and Director (English)
2022-09-02·23700791942·2p·HK$ 20
2HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Statutory Authority (Bd Mwc)
Registered
Licence No. MWC 349/2020
Court Litigation & Insolvency 1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 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 7, 21/F, TRADE CENTRE, 23 LUK HOP STREET, SAN PO KONG, 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. Woo Yat Engineering Co., Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-09-02 (operating for 12 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: November 2026).

The statutory primary identifiers for Woo Yat Engineering Co., Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63777799] (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): [2140037] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, Woo Yat Engineering Co., Limited has officially recorded 1 legal name change(s): [SURE WEALTH SHIPPING LIMITED (保發船務有限公司) (effective 2014-09-02)]. 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.

Yes. Statutory indexing confirms that Woo Yat Engineering Co., Limited has accumulated 25 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-10-13: Form NAR1 - Annual Return (2026) (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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Bd Mwc) (Licence No. MWC 349/2020); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 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.

The statutory registered office of Woo Yat Engineering Co., Limited on official record is situated at: [ROOM 7, 21/F, TRADE CENTRE, 23 LUK HOP STREET, SAN PO KONG, HONG KONG]. Official registry dossiers also record 2 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; Woo Yat Engineering Co., Limited (CRN: 2140037 / 8-digit BRN: 63777799) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.

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