HAYWOOD ENGINEERING CONSULTANT LIMITED
禧活工程顧問有限公司
About this company
HAYWOOD ENGINEERING CONSULTANT LIMITED is a Hong Kong private company limited by shares incorporated on April 16, 1991. It is registered with company registration (CR) number 0305069 and business registration number (BRN) 14506684. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 19, 2023. It has operated under 2 previous names, most recently CARL HAYWOOD (HONG KONG) LIMITED until August 31, 2020. Its registered office is at 8TH FLOOR, SHUM TOWER, 268 DES VOEUX ROAD CENTRAL HONG KONG. There are 58 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on May 23, 2025.
Company Information
- CR Number
- 0305069
- BRN
- 14506684
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-04-16
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-05-19
Compliance & Flags
- One-member Company
- Yes 2023-04-16
Registered office
Current address
8TH FLOOR, SHUM TOWER, 268 DES VOEUX ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-09-22)
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Name History
| Name | From | To |
|---|---|---|
| 禧活工程顧問有限公司 | 2020-08-31 | Current |
| 嘉希活(香港)有限公司 | 2004-11-22 | 2020-08-31 |
| 滙祥發展有限公司 | 1991-04-16 | 2004-11-22 |
| HAYWOOD ENGINEERING CONSULTANT LIMITED | 2020-08-31 | Current |
| CARL HAYWOOD (HONG KONG) LIMITED | 2004-11-22 | 2020-08-31 |
| WELL CENTURY DEVELOPMENT LIMITED | 1991-04-16 | 2004-11-21 |
Company Documents
(E)FNAR1 - Annual Return
2025-05-23 · Annual Return
(E)FNAR1 - Annual Return
2024-05-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-20 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-19 · Annual Return
(E)Special Resolution (Dormant Company)
2023-05-19 · Other
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(E)FNAR1 - Annual Return
2021-05-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-08-31 · Name Change
Certificate of Change of Name
2020-08-31 · Name Change
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FNAR1 - Annual Return
2019-05-24 · Annual Return
(E)FNAR1 - Annual Return
2018-05-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-25 · Address Change
(E)FNAR1 - Annual Return
2017-05-22 · Annual Return
(E)FNAR1 - Annual Return
2016-05-19 · Annual Return
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-08-31 | |
| Certificate of Change of Name | Name Change | 2020-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-27 |
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Frequently asked questions
When was HAYWOOD ENGINEERING CONSULTANT LIMITED incorporated?
HAYWOOD ENGINEERING CONSULTANT LIMITED was incorporated in Hong Kong on April 16, 1991.
Is HAYWOOD ENGINEERING CONSULTANT LIMITED still active?
Yes. HAYWOOD ENGINEERING CONSULTANT LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 19, 2023).
What are HAYWOOD ENGINEERING CONSULTANT LIMITED's CR number and BRN?
HAYWOOD ENGINEERING CONSULTANT LIMITED's company registration (CR) number is 0305069 and its business registration number (BRN) is 14506684.
Where is HAYWOOD ENGINEERING CONSULTANT LIMITED's registered office?
HAYWOOD ENGINEERING CONSULTANT LIMITED's registered office is at 8TH FLOOR, SHUM TOWER, 268 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is HAYWOOD ENGINEERING CONSULTANT LIMITED?
HAYWOOD ENGINEERING CONSULTANT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAYWOOD ENGINEERING CONSULTANT LIMITED filed?
HAYWOOD ENGINEERING CONSULTANT LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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