TYSAN BUILDING CONSTRUCTION COMPANY LIMITED
泰昇建築工程有限公司
About this company
TYSAN BUILDING CONSTRUCTION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on February 14, 1997. It is registered with company registration (CR) number 0595373 and business registration number (BRN) 20768250. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BRILLIANT PATH LIMITED until March 25, 1997. Its registered office is at 13/F SHUI ON CENTRE, 6-8 HARBOUR ROAD WAN CHAI HONG KONG. There are 238 documents on file with the Companies Registry dating back to 1997, most recently (E)FNM1 - Statement of Particulars of Charge filed on August 25, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0595373
- BRN
- 20768250
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-02-14
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-02-14
Registered office
Current address
13/F SHUI ON CENTRE, 6-8 HARBOUR ROAD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 泰昇建築工程有限公司 | 1997-03-26 | Current |
| TYSAN BUILDING CONSTRUCTION COMPANY LIMITED | 1997-03-26 | Current |
| BRILLIANT PATH LIMITED | 1997-02-14 | 1997-03-25 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNM1 - Statement of Particulars of Charge
2026-08-25 · Charges
(E)FNM1 - Statement of Particulars of Charge
2026-08-25 · Charges
(E)Instrument
2026-08-25 · Other
(E)Instrument
2026-08-25 · Other
(E)Certificate of Registration of Charge
2026-08-25 · Charges
(E)Certificate of Registration of Charge
2026-08-25 · Charges
(E)FNSC1 - Return of Allotment
2026-05-29 · Share Related
(E)FNSC1 - Return of Allotment
2026-05-29 · Share Related
(E)FNAR1 - Annual Return
2026-03-04 · Annual Return
(E)FNAR1 - Annual Return
2026-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-10 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-08-20 · Charges
(E)FNM1 - Statement of Particulars of Charge
2025-08-20 · Charges
(E)Instrument
2025-08-20 · Other
(E)Instrument
2025-08-20 · Other
(E)Certificate of Registration of Charge
2025-08-20 · Charges
(E)Certificate of Registration of Charge
2025-08-20 · Charges
(E)FNM1 - Statement of Particulars of Charge
2025-08-13 · Charges
(E)FNM1 - Statement of Particulars of Charge
2025-08-13 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-08-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-08-25 | |
| (E)Instrument | Other | 2026-08-25 | |
| (E)Instrument | Other | 2026-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2026-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2026-08-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-05-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-20 | |
| (E)Instrument | Other | 2025-08-20 | |
| (E)Instrument | Other | 2025-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-13 |
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Incorporated the same year
Frequently asked questions
When was TYSAN BUILDING CONSTRUCTION COMPANY LIMITED incorporated?
TYSAN BUILDING CONSTRUCTION COMPANY LIMITED was incorporated in Hong Kong on February 14, 1997.
Is TYSAN BUILDING CONSTRUCTION COMPANY LIMITED still active?
Yes. TYSAN BUILDING CONSTRUCTION COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are TYSAN BUILDING CONSTRUCTION COMPANY LIMITED's CR number and BRN?
TYSAN BUILDING CONSTRUCTION COMPANY LIMITED's company registration (CR) number is 0595373 and its business registration number (BRN) is 20768250.
Where is TYSAN BUILDING CONSTRUCTION COMPANY LIMITED's registered office?
TYSAN BUILDING CONSTRUCTION COMPANY LIMITED's registered office is at 13/F SHUI ON CENTRE, 6-8 HARBOUR ROAD WAN CHAI HONG KONG.
What type of company is TYSAN BUILDING CONSTRUCTION COMPANY LIMITED?
TYSAN BUILDING CONSTRUCTION COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TYSAN BUILDING CONSTRUCTION COMPANY LIMITED filed?
TYSAN BUILDING CONSTRUCTION COMPANY LIMITED has 238 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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