FUGRO GEOTECHNICAL SERVICES LIMITED
輝固土力工程有限公司
About this company
FUGRO GEOTECHNICAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on September 22, 1992. It is registered with company registration (CR) number 0380559 and business registration number (BRN) 16200189. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently TERRAFORM-FGS LIMITED until February 27, 2003. Its registered office is at 19/F, 1 KWAI ON ROAD, KWAI TSING DISTRICT, NT. There are 138 documents on file with the Companies Registry dating back to 1992, most recently (E)FNAR1 - Annual Return filed on October 2, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0380559
- BRN
- 16200189
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-09-22
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-22
Registered office
Current address
19/F, 1 KWAI ON ROAD, KWAI TSING DISTRICT, NT
All 17 companies at 1 Kwai On Road →
As filed: 19/F, FUGRO HOUSE-KCC2, 1 KWAI ON ROAD, KWAI CHUNG, NEW TERRITORIES HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 輝固土力工程有限公司 | 2003-02-28 | Current |
| 英基輝固有限公司 | 2001-08-31 | 2003-02-28 |
| FUGRO GEOTECHNICAL SERVICES LIMITED | 2003-02-28 | Current |
| TERRAFORM-FGS LIMITED | 1998-09-11 | 2003-02-27 |
| TERRAFORM FGS LIMITED | 1998-08-21 | 1998-09-10 |
| LEIGHTON TERRAFORM LIMITED | 1995-01-10 | 1998-08-20 |
| LEIGHTON BRUCKNER TERRAFORM LIMITED | 1992-09-22 | 1995-01-09 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-10-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-02 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-23 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-04-08 · Charges
(E)Instrument
2021-04-08 · Other
(E)Certificate of Registration of Charge
2021-04-08 · Charges
(E)Special resolution
2021-03-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-04-08 | |
| (E)Instrument | Other | 2021-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2021-04-08 | |
| (E)Special resolution | Other | 2021-03-22 |
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Frequently asked questions
When was FUGRO GEOTECHNICAL SERVICES LIMITED incorporated?
FUGRO GEOTECHNICAL SERVICES LIMITED was incorporated in Hong Kong on September 22, 1992.
Is FUGRO GEOTECHNICAL SERVICES LIMITED still active?
Yes. FUGRO GEOTECHNICAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are FUGRO GEOTECHNICAL SERVICES LIMITED's CR number and BRN?
FUGRO GEOTECHNICAL SERVICES LIMITED's company registration (CR) number is 0380559 and its business registration number (BRN) is 16200189.
Where is FUGRO GEOTECHNICAL SERVICES LIMITED's registered office?
FUGRO GEOTECHNICAL SERVICES LIMITED's registered office is at 19/F, 1 KWAI ON ROAD, KWAI TSING DISTRICT, NT.
What type of company is FUGRO GEOTECHNICAL SERVICES LIMITED?
FUGRO GEOTECHNICAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FUGRO GEOTECHNICAL SERVICES LIMITED filed?
FUGRO GEOTECHNICAL SERVICES LIMITED has 138 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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