TACTFUL BUILDERS COMPANY LIMITED
達高建造有限公司
About this company
TACTFUL BUILDERS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 3, 1993. It is registered with company registration (CR) number 0425028 and business registration number (BRN) 17061774. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently TAT HING CONTRACTING & ENGINEERING COMPANY LIMITED until January 6, 2020. Its registered office is at 1/F., KT336, 334-336 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG. There are 97 documents on file with the Companies Registry dating back to 1993, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on June 26, 2025.
Company Information
- CR Number
- 0425028
- BRN
- 17061774
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-06-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-03
Registered office
Current address
1/F., KT336, 334-336 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-11-28)
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Name History
| Name | From | To |
|---|---|---|
| 達高建造有限公司 | 2020-01-06 | Current |
| 達興工程有限公司 | 1993-07-27 | 2020-01-06 |
| TACTFUL BUILDERS COMPANY LIMITED | 2020-01-06 | Current |
| TAT HING CONTRACTING & ENGINEERING COMPANY LIMITED | 1993-07-27 | 2020-01-06 |
| SHERMAN ASSETS LIMITED | 1993-06-03 | 1993-07-26 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-02 · Director/Secretary Change
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
2023-07-11 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-07-04 · Other
(E)Altered Articles of Association
2023-07-04 · Memorandum & Articles
(E)FNAR1 - Annual Return
2023-06-26 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-06-26 · Memorandum & Articles
(E)Altered Articles of Association
2023-06-26 · Memorandum & Articles
(E)Special resolution
2023-06-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-28 · Address Change
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-02 | |
| 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 | 2023-07-11 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-07-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-06-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-06-26 | |
| (E)Special resolution | Other | 2023-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 |
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Frequently asked questions
When was TACTFUL BUILDERS COMPANY LIMITED incorporated?
TACTFUL BUILDERS COMPANY LIMITED was incorporated in Hong Kong on June 3, 1993.
Is TACTFUL BUILDERS COMPANY LIMITED still active?
Yes. TACTFUL BUILDERS COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are TACTFUL BUILDERS COMPANY LIMITED's CR number and BRN?
TACTFUL BUILDERS COMPANY LIMITED's company registration (CR) number is 0425028 and its business registration number (BRN) is 17061774.
Where is TACTFUL BUILDERS COMPANY LIMITED's registered office?
TACTFUL BUILDERS COMPANY LIMITED's registered office is at 1/F., KT336, 334-336 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG.
What type of company is TACTFUL BUILDERS COMPANY LIMITED?
TACTFUL BUILDERS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TACTFUL BUILDERS COMPANY LIMITED filed?
TACTFUL BUILDERS COMPANY LIMITED has 97 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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