BUSINESS REGISTRATION NUMBER
BRN 05311610
Registry Verified: 2026-10-27
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

WOON LEE CONSTRUCTION COMPANY LIMITED (煥利建築有限公司) 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 0055288, and Business Registration Number (BRN) is 05311610. Incorporated on 1977-09-02, the entity has maintained continuous statutory operations for 49 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 Electrical & Mechanical Services Dept (EMSD) (Licence No. 031216), Statutory Authority (Devb Contractor) (Licence No. WOONLE), Statutory Authority (Devb Supplier) (Licence No. WOONLE). The registered office is situated at 8/F, ENTERPRISE SQUARE THREE, 39 WANG CHIU ROAD, KOWLOON BAY, 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 2026-09-08; a total of 26 statutory filings are indexed in the registry, including 15 specified charge or mortgage registration filing(s) (Form NM1/M1) in the Register of Charges. In terms of judicial records, Hong Kong court registers show 94 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 & EMSD Registered Electrical Contractor (REC) Statutory Licensing Status (EMSD Reg: 031216)

Official Chinese Name 煥利建築有限公司 Official English Name WOON LEE CONSTRUCTION COMPANY LIMITED
Company Reg No. (CRN) 0055288 Business Reg No. (BRN) 05311610
Incorporation Date
1977-09-02(49 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
8/F, ENTERPRISE SQUARE THREE, 39 WANG CHIU ROAD, KOWLOON BAY, HONG KONGEnterprise Square · 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. EMSD Registered Electrical Contractor Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12026-10-1622803027664
DOCCR Statutory Filing Document (English)
2026-10-16·22803027664·6p·HK$ 20
6HK$ 20
22026-10-1622803027663
M1Notice of Particulars of Specified Charge / Mortgage (English)
2026-10-16·22803027663·2p·HK$ 33
2HK$ 33
32026-10-1622803027662
DOCCR Statutory Filing Document (English)
2026-10-16·22803027662·6p·HK$ 20
6HK$ 20
42026-10-1622803027661
M1Notice of Particulars of Specified Charge / Mortgage (English)
2026-10-16·22803027661·2p·HK$ 33
2HK$ 33
52026-10-1622803027660
DOCCR Statutory Filing Document (English)
2026-10-16·22803027660·42p·HK$ 20
42HK$ 20
62026-10-1622803027659
M1Notice of Particulars of Specified Charge / Mortgage (English)
2026-10-16·22803027659·2p·HK$ 33
2HK$ 33
72026-09-0822803012042
NAR1Annual Return (2026) (English)
2026-09-08·22803012042·16p·HK$ 28
16HK$ 28
82026-08-3122002113878
ND2ANotice of Change of Company Secretary and Director (English)
2026-08-31·22002113878·4p·HK$ 20
4HK$ 20
92026-05-0840026325313
M1Notice of Particulars of Specified Charge / Mortgage (English)
2026-05-08·40026325313·1p·HK$ 33
1HK$ 33
102026-05-0822802962144
DOCCR Statutory Filing Document (English)
2026-05-08·22802962144·19p·HK$ 20
19HK$ 20

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

Statutory Licences (32 Regulators) Licensed Entity
Electrical & Mechanical Services Dept (EMSD)
Registered
Licence No. 031216
Statutory Authority (Devb Contractor)
Approved
Licence No. WOONLE
Statutory Authority (Devb Supplier)
Approved
Licence No. WOONLE
Court Litigation & Insolvency 94 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 94 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
8/F, ENTERPRISE SQUARE THREE, 39 WANG CHIU ROAD, KOWLOON BAY, 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. WOON LEE CONSTRUCTION COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1977-09-02 (operating for 49 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 2026).

The statutory primary identifiers for WOON LEE CONSTRUCTION COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [05311610] (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): [0055288] (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. Statutory indexing confirms that WOON LEE CONSTRUCTION COMPANY LIMITED has accumulated 26 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-10-16: CR Statutory Filing Document (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: Electrical & Mechanical Services Dept (EMSD) (Licence No. 031216); Statutory Authority (Devb Contractor) (Licence No. WOONLE); Statutory Authority (Devb Supplier) (Licence No. WOONLE); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 94 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 WOON LEE CONSTRUCTION COMPANY LIMITED on official record is situated at: [8/F, ENTERPRISE SQUARE THREE, 39 WANG CHIU ROAD, KOWLOON BAY, HONG KONG]. 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; WOON LEE CONSTRUCTION COMPANY LIMITED (CRN: 0055288 / 8-digit BRN: 05311610) 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. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.

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