BUSINESS REGISTRATION NUMBER
BRN 37119602
Registry Verified: 2026-11-04
Inquiries: 103 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

ZHONG SHAN ENGINEERING COMPANY LIMITED (鍾山工程有限公司) 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 1070776, and Business Registration Number (BRN) is 37119602. Incorporated on 2006-08-30, the entity has maintained continuous statutory operations for 20 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 Security & Guarding Services Authority (SGSIA) (Licence No. 2274), Electrical & Mechanical Services Dept (EMSD) (Licence No. 029579), Statutory Authority (Bd Contractor) (Licence No. GBC 1/2015), Statutory Authority (Bd Mwc) (Licence No. MWC 2251/2011). The registered office is situated at ROOM B, 6/F, F., LLADRO CENTRE, 72 HOI YUEN ROAD, KWUN TONG, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Aug 30 – Oct 11 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-09-24; a total of 47 statutory filings are indexed in the registry, including 4 specified charge registration filing(s) (Form NM1/M1) and 2 charge satisfaction or release filing(s) (Form NM2/M2) in the Register of Charges. In terms of judicial records, Hong Kong court registers show 3 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 & SGSIA Licensed Security Company Statutory Licensing Status (Security Company Licence: 2274)

Official Chinese Name 鍾山工程有限公司 Official English Name ZHONG SHAN ENGINEERING COMPANY LIMITED
Name Evolution
(2 Former Names)
2006-08-30 Founding Incorp. Name
鍾山香港華欣工程有限公司ZHONG SHAN HONG KONG WAH YAN ENGINEERING LIMITED
2010-10-13 Former Name 1
鍾山工程顧問有限公司ZHONG SHAN ENGINEERING CONSULTING LIMITED
2021-01-04 Current Legal Name
鍾山工程有限公司ZHONG SHAN ENGINEERING COMPANY LIMITED
Company Reg No. (CRN) 1070776 Business Reg No. (BRN)
37119602
Incorporation Date
2006-08-30(20 yrs 2 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-08-30(2026 Return Filed)
Registered Office Address
ROOM B, 6/F, F., LLADRO CENTRE, 72 HOI YUEN ROAD, KWUN TONG, HONG KONGLladro 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. Licensed Security Company Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12026-09-2470006240201
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
2026-09-24·70006240201·14p·HK$ 28
14HK$ 28
22026-09-2470006240925
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)Director / Secretary Particulars
2026-09-24·70006240925·3p·HK$ 20
3HK$ 20
32026-02-1122001971188
ND2A
Notice of Change of Company Secretary and Director (English)Director / Secretary Change
2026-02-11·22001971188·3p·HK$ 20
3HK$ 20
42025-12-0424001989168
ND4
Notice of Resignation of Company Secretary and Director (English)Director / Secretary Resignation
2025-12-04·24001989168·2p·HK$ 20
2HK$ 20
52025-12-0424001989167
ND4
Notice of Resignation of Company Secretary and Director (English)Director / Secretary Resignation
2025-12-04·24001989167·2p·HK$ 20
2HK$ 20
62025-12-0424001989166
ND4
Notice of Resignation of Company Secretary and Director (English)Director / Secretary Resignation
2025-12-04·24001989166·2p·HK$ 20
2HK$ 20
72025-12-0424001989165
ND2A
Notice of Change of Company Secretary and Director (English)Director / Secretary Change
2025-12-04·24001989165·6p·HK$ 20
6HK$ 20
82025-09-2370004981014
NAR1
Annual Return (2025) (English)Historical Shareholders & Directors
2025-09-23·70004981014·14p·HK$ 28
14HK$ 28
92025-03-1270004444149
ND2A
Notice of Change of Company Secretary and Director (English)Director / Secretary Change
2025-03-12·70004444149·3p·HK$ 20
3HK$ 20
102024-09-1870004042719
NAR1
Annual Return (2024) (English)Historical Shareholders & Directors
2024-09-18·70004042719·14p·HK$ 28
14HK$ 28

III. Commercial Due Diligence & Licensed Security Company Type I/II/III License & Controller Verification

Statutory Licences (32 Regulators) Licensed Entity
Security & Guarding Services Authority (SGSIA)
Active (Licensed)
Licence No. 2274
Electrical & Mechanical Services Dept (EMSD)
Registered
Licence No. 029579
Statutory Authority (Bd Contractor)
Registered
Licence No. GBC 1/2015
Statutory Authority (Bd Mwc)
Registered
Licence No. MWC 2251/2011
Court Litigation & Insolvency 3 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 3 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 B, 6/F, F., LLADRO CENTRE, 72 HOI YUEN ROAD, KWUN TONG, 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. Licensed Security Company Compliance & Statutory Licensing FAQ

Yes. ZHONG SHAN ENGINEERING COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2006-08-30 (operating for 20 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 ZHONG SHAN ENGINEERING COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [37119602] (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): [1070776] (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, ZHONG SHAN ENGINEERING COMPANY LIMITED has officially recorded 2 legal name change(s): [ZHONG SHAN HONG KONG WAH YAN ENGINEERING LIMITED (鍾山香港華欣工程有限公司) (effective 2006-08-30)], [ZHONG SHAN ENGINEERING CONSULTING LIMITED (鍾山工程顧問有限公司) (effective 2010-10-13)]. 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 ZHONG SHAN ENGINEERING COMPANY LIMITED has accumulated 47 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-09-24: 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: Security & Guarding Services Authority (SGSIA) (Licence No. 2274); Electrical & Mechanical Services Dept (EMSD) (Licence No. 029579); Statutory Authority (Bd Contractor) (Licence No. GBC 1/2015); Statutory Authority (Bd Mwc) (Licence No. MWC 2251/2011); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 3 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 ZHONG SHAN ENGINEERING COMPANY LIMITED on official record is situated at: [ROOM B, 6/F, F., LLADRO CENTRE, 72 HOI YUEN ROAD, KWUN TONG, HONG KONG]. Official registry dossiers also record 1 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; ZHONG SHAN ENGINEERING COMPANY LIMITED (CRN: 1070776 / 8-digit BRN: 37119602) 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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