SIMON & SONS ENGINEERING LIMITED
均成陳氏工程有限公司
About this company
SIMON & SONS ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on October 31, 1986. It is registered with company registration (CR) number 0177457 and business registration number (BRN) 10600149. 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 UNIT 103-105 1/F NEW EAST OCEAN CENTRE NO. 9 SCIENCE MUSEUM RD TST EAST KLN HONG KONG. There are 145 documents on file with the Companies Registry dating back to 1986, most recently (E)FNAR1 - Annual Return filed on November 4, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0177457
- BRN
- 10600149
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-10-31
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-31
Registered office
Current address
UNIT 103-105 1/F NEW EAST OCEAN CENTRE NO. 9 SCIENCE MUSEUM RD TST EAST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 均成陳氏工程有限公司 | 1986-10-31 | Current |
| SIMON & SONS ENGINEERING LIMITED | 1986-10-31 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-03-31 · Charges
(E)Instrument
2023-03-31 · Other
(E)Certificate of Registration of Charge
2023-03-31 · Charges
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FNSC1 - Return of Allotment
2021-03-04 · Share Related
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-06 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-01-23 · Memorandum & Articles
(E)Altered Articles of Association
2018-01-23 · Memorandum & Articles
(E)Special resolution
2018-01-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-31 | |
| (E)Instrument | Other | 2023-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-01-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-23 | |
| (E)Special resolution | Other | 2018-01-23 |
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Frequently asked questions
When was SIMON & SONS ENGINEERING LIMITED incorporated?
SIMON & SONS ENGINEERING LIMITED was incorporated in Hong Kong on October 31, 1986.
Is SIMON & SONS ENGINEERING LIMITED still active?
Yes. SIMON & SONS ENGINEERING LIMITED is currently active on the Hong Kong Companies Register.
What are SIMON & SONS ENGINEERING LIMITED's CR number and BRN?
SIMON & SONS ENGINEERING LIMITED's company registration (CR) number is 0177457 and its business registration number (BRN) is 10600149.
Where is SIMON & SONS ENGINEERING LIMITED's registered office?
SIMON & SONS ENGINEERING LIMITED's registered office is at UNIT 103-105 1/F NEW EAST OCEAN CENTRE NO. 9 SCIENCE MUSEUM RD TST EAST KLN HONG KONG.
What type of company is SIMON & SONS ENGINEERING LIMITED?
SIMON & SONS ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SIMON & SONS ENGINEERING LIMITED filed?
SIMON & SONS ENGINEERING LIMITED has 145 documents on file with the Hong Kong Companies Registry, dating back to 1986.
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