F1 INVESTMENT LIMITED
興輝建築有限公司
About this company
F1 INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on July 16, 1991. It is registered with company registration (CR) number 0318044 and business registration number (BRN) 14745197. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HELFER CONSTRUCTION COMPANY LIMITED until October 7, 2004. Its registered office is at WORKSHOP 5, 16TH FLOOR, CORE45, 43 TSUN YIP STREET KWUN TONG HONG KONG. There are 139 documents on file with the Companies Registry dating back to 1991, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on March 7, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0318044
- BRN
- 14745197
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-07-16
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
WORKSHOP 5, 16TH FLOOR, CORE45, 43 TSUN YIP STREET KWUN TONG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 興輝建築有限公司 | 1991-07-16 | Current |
| F1 INVESTMENT LIMITED | — | Current |
| HELFER CONSTRUCTION COMPANY LIMITED | 1991-07-16 | 2004-10-07 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-07 · Director/Secretary Change
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)
2022-01-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-29 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-19 · Charges
(E)Instrument
2021-08-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-19 · Charges
(E)Instrument
2021-08-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-19 · Charges
(E)Instrument
2021-08-19 · Other
(E)FNAR1 - Annual Return
2021-07-22 · Annual Return
(E)Amended document
2020-10-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-24 · Charges
(E)Instrument
2020-09-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-08-10 · Charges
(E)Instrument
2020-08-10 · Other
(E)Certificate of Registration of Charge
2020-08-10 · Charges
(E)FNAR1 - Annual Return
2020-07-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-23 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2019-09-03 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-07 | |
| 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 | 2022-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-19 | |
| (E)Instrument | Other | 2021-08-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-19 | |
| (E)Instrument | Other | 2021-08-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-19 | |
| (E)Instrument | Other | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-22 | |
| (E)Amended document | Other | 2020-10-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-24 | |
| (E)Instrument | Other | 2020-09-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-08-10 | |
| (E)Instrument | Other | 2020-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2020-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-03 |
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Frequently asked questions
When was F1 INVESTMENT LIMITED incorporated?
F1 INVESTMENT LIMITED was incorporated in Hong Kong on July 16, 1991.
Is F1 INVESTMENT LIMITED still active?
Yes. F1 INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are F1 INVESTMENT LIMITED's CR number and BRN?
F1 INVESTMENT LIMITED's company registration (CR) number is 0318044 and its business registration number (BRN) is 14745197.
Where is F1 INVESTMENT LIMITED's registered office?
F1 INVESTMENT LIMITED's registered office is at WORKSHOP 5, 16TH FLOOR, CORE45, 43 TSUN YIP STREET KWUN TONG HONG KONG.
What type of company is F1 INVESTMENT LIMITED?
F1 INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has F1 INVESTMENT LIMITED filed?
F1 INVESTMENT LIMITED has 139 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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