BUSINESS REGISTRATION NUMBER
BRN 10474815

WT CONSTRUCTION ENGINEERING COMPANY LIMITED

華泰營造工程有限公司

Registry Verified: 2026-10-28
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

WT CONSTRUCTION ENGINEERING COMPANY LIMITED (華泰營造工程有限公司) 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 0171511, and Business Registration Number (BRN) is 10474815. Incorporated on 1986-07-08, the entity has maintained continuous statutory operations for 40 years, 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 Contractor) (Licence No. GBC 326/99), Statutory Authority (Devb Contractor) (Licence No. GSPCEL). The registered office is situated at G/F, 271D CHATHAM ROAD NORTH, HUNG HOM, HONG KONG.

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name 華泰營造工程有限公司 Official English Name WT CONSTRUCTION ENGINEERING COMPANY LIMITED
Name Evolution
(5 Former Names)
1986-07-08 Founding Incorp. Name
多美意貿易有限公司TOBY IMEX LIMITED
1994-05-10 Former Name 1
聯合金輝專項工程有限公司GOLDFIELD N & W SPECIALIST CONTRACTORS LIMITED
1997-03-21 Former Name 2
聯合金輝營造有限公司GOLDFIELD N & W BUILDING CONTRACTORS LIMITED
2000-06-05 Former Name 3
金輝營造有限公司GOLDFIELD BUILDING CONTRACTORS LIMITED
2017-01-03 Former Name 4
金輝營造有限公司GOLDFIELD SPECIALIST CONTRACTORS & ENGINEERS LIMITED
2025-02-26 Current Legal Name
華泰營造工程有限公司WT CONSTRUCTION ENGINEERING COMPANY LIMITED
Company Reg No. (CRN) 0171511 Business Reg No. (BRN) 10474815
Incorporation Date 1986-07-08 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-07-08✓ 2026 Return Filed
Registered Office Address
G/F, 271D CHATHAM ROAD NORTH, HUNG HOM, HONG KONG
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
12026-08-2624002216440
NSC1Return of Allotment of Shares (English)
2026-08-26·24002216440·4p·HK$ 20
4HK$ 20
22026-07-0822702932137
NAR1Annual Return (2026) (English)
2026-07-08·22702932137·12p·HK$ 28
12HK$ 28
32025-12-1724001999128
NR1Notice of Change of Address of Registered Office (English)
2025-12-17·24001999128·1p·HK$ 20
1HK$ 20
42025-12-0324001988666
NR1Notice of Change of Address of Registered Office (English)
2025-12-03·24001988666·1p·HK$ 20
1HK$ 20
52025-11-1022001908656
ND2ANotice of Change of Company Secretary and Director (English)
2025-11-10·22001908656·3p·HK$ 20
3HK$ 20
62025-10-2322001898280
NSC1Return of Allotment of Shares (English)
2025-10-23·22001898280·4p·HK$ 20
4HK$ 20
72025-07-0822902977256
NAR1Annual Return (2025) (English)
2025-07-08·22902977256·13p·HK$ 28
13HK$ 28
82025-06-1324001857346
ND2ANotice of Change of Company Secretary and Director (English)
2025-06-13·24001857346·3p·HK$ 20
3HK$ 20
92025-04-1124001807184
ND2ANotice of Change of Company Secretary and Director (English)
2025-04-11·24001807184·3p·HK$ 20
3HK$ 20
102025-02-2640023644535
DOCCR Statutory Filing Document
2025-02-26·40023644535·1p·HK$ 20
1HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Statutory Authority (Bd Contractor)
Registered
Licence No. GBC 326/99
Statutory Authority (Devb Contractor)
Approved
Licence No. GSPCEL
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
G/F, 271D CHATHAM ROAD NORTH, HUNG HOM, 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. WT CONSTRUCTION ENGINEERING COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1986-07-08 (operating for 40 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 WT CONSTRUCTION ENGINEERING COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [10474815] (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): [0171511] (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, WT CONSTRUCTION ENGINEERING COMPANY LIMITED has officially recorded 5 legal name change(s): [TOBY IMEX LIMITED (多美意貿易有限公司) (effective 1986-07-08)], [GOLDFIELD N & W SPECIALIST CONTRACTORS LIMITED (聯合金輝專項工程有限公司) (effective 1994-05-10)], [GOLDFIELD N & W BUILDING CONTRACTORS LIMITED (聯合金輝營造有限公司) (effective 1997-03-21)], [GOLDFIELD BUILDING CONTRACTORS LIMITED (金輝營造有限公司) (effective 2000-06-05)], [GOLDFIELD SPECIALIST CONTRACTORS & ENGINEERS LIMITED (金輝營造有限公司) (effective 2017-01-03)]. 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 WT CONSTRUCTION ENGINEERING COMPANY LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-26: 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.

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 Contractor) (Licence No. GBC 326/99); Statutory Authority (Devb Contractor) (Licence No. GSPCEL); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of WT CONSTRUCTION ENGINEERING COMPANY LIMITED on official record is situated at: [G/F, 271D CHATHAM ROAD NORTH, HUNG HOM, 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; WT CONSTRUCTION ENGINEERING COMPANY LIMITED (CRN: 0171511 / 8-digit BRN: 10474815) 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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