HENAN HONGKONG CONSTRUCTION & ENGINEERING COMPANY LIMITED
豫港建築工程有限公司
About this company
HENAN HONGKONG CONSTRUCTION & ENGINEERING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 2, 1986. It is registered with company registration (CR) number 0174313 and business registration number (BRN) 10508658. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 3/F C2 新寶大廈 上水新界. There are 101 documents on file with the Companies Registry dating back to 1986, most recently (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on October 28, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0174313
- BRN
- 10508658
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-09-02
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2017-09-02
Registered office
Current address
香港 3/F C2 新寶大廈 上水新界
Name History
| Name | From | To |
|---|---|---|
| 豫港建築工程有限公司 | 1986-09-02 | Current |
| HENAN HONGKONG CONSTRUCTION & ENGINEERING COMPANY LIMITED | 1986-09-02 | Current |
Company Documents
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2020-10-28 · Other
Information sheet re S.745(2)(b)
2020-09-11 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2020-07-10 · Address Change
Information sheet re striking off of this company under consideration
2019-12-20 · Other
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2013-03-27 · Memorandum & Articles
(E)Amended document
2013-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-10 · Director/Secretary Change
(E)Special resolution
2011-11-07 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2020-10-28 | |
| Information sheet re S.745(2)(b) | Other | 2020-09-11 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-10 | |
| Information sheet re striking off of this company under consideration | Other | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-03-27 | |
| (E)Amended document | Other | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-10 | |
| (E)Special resolution | Other | 2011-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-02 |
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Frequently asked questions
When was HENAN HONGKONG CONSTRUCTION & ENGINEERING COMPANY LIMITED incorporated?
HENAN HONGKONG CONSTRUCTION & ENGINEERING COMPANY LIMITED was incorporated in Hong Kong on September 2, 1986.
Is HENAN HONGKONG CONSTRUCTION & ENGINEERING COMPANY LIMITED still active?
Yes. HENAN HONGKONG CONSTRUCTION & ENGINEERING COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are HENAN HONGKONG CONSTRUCTION & ENGINEERING COMPANY LIMITED's CR number and BRN?
HENAN HONGKONG CONSTRUCTION & ENGINEERING COMPANY LIMITED's company registration (CR) number is 0174313 and its business registration number (BRN) is 10508658.
Where is HENAN HONGKONG CONSTRUCTION & ENGINEERING COMPANY LIMITED's registered office?
HENAN HONGKONG CONSTRUCTION & ENGINEERING COMPANY LIMITED's registered office is at 香港 3/F C2 新寶大廈 上水新界.
What type of company is HENAN HONGKONG CONSTRUCTION & ENGINEERING COMPANY LIMITED?
HENAN HONGKONG CONSTRUCTION & ENGINEERING COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENAN HONGKONG CONSTRUCTION & ENGINEERING COMPANY LIMITED filed?
HENAN HONGKONG CONSTRUCTION & ENGINEERING COMPANY LIMITED has 101 documents on file with the Hong Kong Companies Registry, dating back to 1986.
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