WINFIELD ENGINEERING (HONG KONG) LIMITED
永豐建築工程(香港)有限公司
About this company
WINFIELD ENGINEERING (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on February 23, 1990. It is registered with company registration (CR) number 0271964 and business registration number (BRN) 13677276. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company is currently active on the Hong Kong Companies Register. It previously operated under the name STONE LUCK LIMITED until October 1, 2002. Its registered office is at 香港 九龍灣臨興街19號 同力工業中心B座8樓B14室. There are 78 documents on file with the Companies Registry dating back to 1990, most recently (E)FNAR1 - Annual Return filed on March 12, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0271964
- BRN
- 13677276
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-02-23
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-23
Registered office
Current address
香港 九龍灣臨興街19號 同力工業中心B座8樓B14室
Name History
| Name | From | To |
|---|---|---|
| 永豐建築工程(香港)有限公司 | 2002-10-02 | Current |
| 石亨有限公司 | 1990-02-23 | 2002-10-02 |
| WINFIELD ENGINEERING (HONG KONG) LIMITED | 2002-10-02 | Current |
| STONE LUCK LIMITED | 1990-02-23 | 2002-10-01 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-12 · Annual Return
(E)FNAR1 - Annual Return
2025-03-27 · Annual Return
(E)FNSC1 - Return of Allotment
2024-10-04 · Share Related
(E)FNSC1 - Return of Allotment
2024-09-03 · Share Related
(E)FNAR1 - Annual Return
2024-03-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-09-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(E)Amended document
2021-05-14 · Other
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-08 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2020-07-30 · Address Change
(E)FNAR1 - Annual Return
2020-03-13 · Annual Return
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-10-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (E)Amended document | Other | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-08 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 |
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Frequently asked questions
When was WINFIELD ENGINEERING (HONG KONG) LIMITED incorporated?
WINFIELD ENGINEERING (HONG KONG) LIMITED was incorporated in Hong Kong on February 23, 1990.
Is WINFIELD ENGINEERING (HONG KONG) LIMITED still active?
Yes. WINFIELD ENGINEERING (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are WINFIELD ENGINEERING (HONG KONG) LIMITED's CR number and BRN?
WINFIELD ENGINEERING (HONG KONG) LIMITED's company registration (CR) number is 0271964 and its business registration number (BRN) is 13677276.
Where is WINFIELD ENGINEERING (HONG KONG) LIMITED's registered office?
WINFIELD ENGINEERING (HONG KONG) LIMITED's registered office is at 香港 九龍灣臨興街19號 同力工業中心B座8樓B14室.
What type of company is WINFIELD ENGINEERING (HONG KONG) LIMITED?
WINFIELD ENGINEERING (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINFIELD ENGINEERING (HONG KONG) LIMITED filed?
WINFIELD ENGINEERING (HONG KONG) LIMITED has 78 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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