I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 粵新建設有限公司 | Official English Name | YUE XIN ENGINEERING COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2007-01-17
Founding Incorp. Name 安泰投資管理有限公司ON TOP INVESTMENT & MANAGEMENT CO., LIMITED
2008-06-26
Former Name 1 新廣國際實業發展有限公司XINGUANG INT''L IND., DEVELOPMENT CO., LIMITED
2015-06-08
Current Legal Name 粵新建設有限公司YUE XIN ENGINEERING COMPANY LIMITED | ||
| Company Reg No. (CRN) | 1102609 | Business Reg No. (BRN) | 37645348 |
| Incorporation Date | 2007-01-17(19 yrs 9 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-01-17 |
| Registered Office Address | ROOM H, 4/F, BLOCK A, WINNER BUILDING, 27-39 D'AGUILAR STREET, CENTRAL, HONG KONGCheung 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. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1Annual Return (2020) | |
NAR1Annual Return (2019) | |
NAR1Annual Return (2018) | |
ND2ANotice of Change of Company Secretary and Director | |
AMENDStatutory Instrument / Charge Document (English) | |
M2Notice of Satisfaction / Release of Specified Charge | |
NAR1Annual Return (2017) | |
NAR1Annual Return (2016) | |
DOCCertificate of Change of Name | |
NNC2Notice of Change of Company Name pursuant to Direction (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is YUE XIN ENGINEERING COMPANY LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. YUE XIN ENGINEERING COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2007-01-17 (operating for 19 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).
What are the official Hong Kong tax and corporate registration numbers for YUE XIN ENGINEERING COMPANY LIMITED?
The statutory primary identifiers for YUE XIN ENGINEERING COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [37645348] (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): [1102609] (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 YUE XIN ENGINEERING COMPANY 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. 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.
Has YUE XIN ENGINEERING COMPANY 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, YUE XIN ENGINEERING COMPANY LIMITED has officially recorded 2 legal name change(s): [ON TOP INVESTMENT & MANAGEMENT CO., LIMITED (安泰投資管理有限公司) (effective 2007-01-17)], [XINGUANG INT''L IND., DEVELOPMENT CO., LIMITED (新廣國際實業發展有限公司) (effective 2008-06-26)]. 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 YUE XIN ENGINEERING COMPANY LIMITED?
Yes. Statutory indexing confirms that YUE XIN ENGINEERING COMPANY LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-02-04: Form NAR1 - Annual Return (2020)). 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.
Has YUE XIN ENGINEERING COMPANY LIMITED been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 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.
How to verify the registered office and Cap. 622B statutory signboard compliance of YUE XIN ENGINEERING COMPANY LIMITED?
The statutory registered office of YUE XIN ENGINEERING COMPANY LIMITED on official record is situated at: [ROOM H, 4/F, BLOCK A, WINNER BUILDING, 27-39 D'AGUILAR STREET, CENTRAL, 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.
How to conduct corporate due diligence and verify authorized signatories before contracting with YUE XIN ENGINEERING COMPANY LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; YUE XIN ENGINEERING COMPANY LIMITED (CRN: 1102609 / 8-digit BRN: 37645348) 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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