SHUN YUEN CONSTRUCTION COMPANY LIMITED
順源建築有限公司
About this company
SHUN YUEN CONSTRUCTION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 20, 1978. It is registered with company registration (CR) number 0061245 and business registration number (BRN) 05649760. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SHUN YUEN CONSTRUCTION & TRANSPORTATION COMPANY LIMITED until June 17, 1986. Its registered office is at OFFICE 1, 6/F, RYKADAN CAPITAL TOWER, 135 HOI BUN ROAD, KWUN TONG, KLN HONG KONG. There are 187 documents on file with the Companies Registry dating back to 1978, most recently (E)FNAR1 - Annual Return filed on June 22, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0061245
- BRN
- 05649760
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1978-06-20
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-20
Registered office
Current address
OFFICE 1, 6/F, RYKADAN CAPITAL TOWER, 135 HOI BUN ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 順源建築有限公司 | 1978-06-20 | Current |
| 順源建築運輸有限公司 | 1985-10-11 | — |
| SHUN YUEN CONSTRUCTION COMPANY LIMITED | 1978-06-20 | Current |
| SHUN YUEN CONSTRUCTION & TRANSPORTATION COMPANY LIMITED | 1985-10-11 | 1986-06-17 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-22 · Annual Return
(E)FNAR1 - Annual Return
2025-06-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-08-21 · Charges
(E)Instrument
2024-08-21 · Other
(E)FNAR1 - Annual Return
2024-06-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-15 · Charges
(E)Instrument
2024-02-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-29 · Annual Return
(E)FNAR1 - Annual Return
2022-06-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-11-25 · Charges
(E)Instrument
2021-11-25 · Other
(E)Certificate of Registration of Charge
2021-11-25 · Charges
(E)Special resolution
2021-07-14 · Other
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNSC1 - Return of Allotment
2021-04-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-08-21 | |
| (E)Instrument | Other | 2024-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-15 | |
| (E)Instrument | Other | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-25 | |
| (E)Instrument | Other | 2021-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-25 | |
| (E)Special resolution | Other | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-23 |
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Frequently asked questions
When was SHUN YUEN CONSTRUCTION COMPANY LIMITED incorporated?
SHUN YUEN CONSTRUCTION COMPANY LIMITED was incorporated in Hong Kong on June 20, 1978.
Is SHUN YUEN CONSTRUCTION COMPANY LIMITED still active?
Yes. SHUN YUEN CONSTRUCTION COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are SHUN YUEN CONSTRUCTION COMPANY LIMITED's CR number and BRN?
SHUN YUEN CONSTRUCTION COMPANY LIMITED's company registration (CR) number is 0061245 and its business registration number (BRN) is 05649760.
Where is SHUN YUEN CONSTRUCTION COMPANY LIMITED's registered office?
SHUN YUEN CONSTRUCTION COMPANY LIMITED's registered office is at OFFICE 1, 6/F, RYKADAN CAPITAL TOWER, 135 HOI BUN ROAD, KWUN TONG, KLN HONG KONG.
What type of company is SHUN YUEN CONSTRUCTION COMPANY LIMITED?
SHUN YUEN CONSTRUCTION COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHUN YUEN CONSTRUCTION COMPANY LIMITED filed?
SHUN YUEN CONSTRUCTION COMPANY LIMITED has 187 documents on file with the Hong Kong Companies Registry, dating back to 1978.
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