FUGRO TECHNICAL SERVICES LIMITED
輝固技術服務有限公司
About this company
FUGRO TECHNICAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on March 15, 1983. It is registered with company registration (CR) number 0122437 and business registration number (BRN) 08376093. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently MATERIALAB LIMITED until December 30, 2001. Its registered office is at 19/F, FUGRO HOUSE-KCC2, 1 KWAI ON ROAD, KWAI CHUNG, NEW TERRITORIES HONG KONG. There are 176 documents on file with the Companies Registry dating back to 1983, most recently (E)FNSC1 - Return of Allotment filed on August 28, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0122437
- BRN
- 08376093
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1983-03-15
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-15
Registered office
Current address
19/F, FUGRO HOUSE-KCC2, 1 KWAI ON ROAD, KWAI CHUNG, NEW TERRITORIES HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 輝固技術服務有限公司 | 2016-11-29 | Current |
| 輝固土力工程及檢測有限公司 | 2002-02-18 | 2016-11-29 |
| 物料研究化驗有限公司 | 1983-08-12 | 2002-02-18 |
| FUGRO TECHNICAL SERVICES LIMITED | 2001-12-31 | Current |
| MATERIALAB LIMITED | 1990-06-05 | 2001-12-30 |
| ENGINEERING MATERIALS RESEARCH AND LABORATORIES LIMITED | 1983-08-12 | 1990-06-04 |
| CAHINLE COMPANY LIMITED | 1983-03-15 | 1983-08-11 |
Company Documents
(E)FNSC1 - Return of Allotment
2026-08-28 · Share Related
(E)FNAR1 - Annual Return
2026-03-16 · Annual Return
(E)FNAR1 - Annual Return
2025-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
(E)FNSC1 - Return of Allotment
2024-03-04 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FNAR1 - Annual Return
2022-03-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-02 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-11 |
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Frequently asked questions
When was FUGRO TECHNICAL SERVICES LIMITED incorporated?
FUGRO TECHNICAL SERVICES LIMITED was incorporated in Hong Kong on March 15, 1983.
Is FUGRO TECHNICAL SERVICES LIMITED still active?
Yes. FUGRO TECHNICAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are FUGRO TECHNICAL SERVICES LIMITED's CR number and BRN?
FUGRO TECHNICAL SERVICES LIMITED's company registration (CR) number is 0122437 and its business registration number (BRN) is 08376093.
Where is FUGRO TECHNICAL SERVICES LIMITED's registered office?
FUGRO TECHNICAL SERVICES LIMITED's registered office is at 19/F, FUGRO HOUSE-KCC2, 1 KWAI ON ROAD, KWAI CHUNG, NEW TERRITORIES HONG KONG.
What type of company is FUGRO TECHNICAL SERVICES LIMITED?
FUGRO TECHNICAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FUGRO TECHNICAL SERVICES LIMITED filed?
FUGRO TECHNICAL SERVICES LIMITED has 176 documents on file with the Hong Kong Companies Registry, dating back to 1983.
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