HONG KONG CONCRETE COMPANY LIMITED
港九混凝土有限公司
About this company
HONG KONG CONCRETE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 16, 1989. It is registered with company registration (CR) number 0255320 and business registration number (BRN) 13488491. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HEALTH BASE COMPANY LIMITED until July 12, 1990. Its registered office is at ROOM 2601 118 CONNAUGHT ROAD WEST HONG KONG. There are 171 documents on file with the Companies Registry dating back to 1989, most recently (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 16, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0255320
- BRN
- 13488491
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-06-16
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM 2601 118 CONNAUGHT ROAD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 港九混凝土有限公司 | 1990-08-24 | Current |
| HONG KONG CONCRETE COMPANY LIMITED | 1990-07-13 | Current |
| HEALTH BASE COMPANY LIMITED | 1989-06-16 | 1990-07-12 |
Company Documents
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-16 · Annual Return
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-03 |
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Frequently asked questions
When was HONG KONG CONCRETE COMPANY LIMITED incorporated?
HONG KONG CONCRETE COMPANY LIMITED was incorporated in Hong Kong on June 16, 1989.
Is HONG KONG CONCRETE COMPANY LIMITED still active?
Yes. HONG KONG CONCRETE COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are HONG KONG CONCRETE COMPANY LIMITED's CR number and BRN?
HONG KONG CONCRETE COMPANY LIMITED's company registration (CR) number is 0255320 and its business registration number (BRN) is 13488491.
Where is HONG KONG CONCRETE COMPANY LIMITED's registered office?
HONG KONG CONCRETE COMPANY LIMITED's registered office is at ROOM 2601 118 CONNAUGHT ROAD WEST HONG KONG.
What type of company is HONG KONG CONCRETE COMPANY LIMITED?
HONG KONG CONCRETE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG CONCRETE COMPANY LIMITED filed?
HONG KONG CONCRETE COMPANY LIMITED has 171 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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