SUM KEE CONSTRUCTION LIMITED
森記建築有限公司
About this company
SUM KEE CONSTRUCTION LIMITED is a Hong Kong private company limited by shares incorporated on January 17, 1995. It is registered with company registration (CR) number 0502995 and business registration number (BRN) 18787991. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. It previously operated under the name LEIGHTON INFRASTRUCTURE LIMITED. Its registered office is at 39/F., SUN HUNG KAI CENTRE, 30 HARBOUR ROAD HONG KONG. There are 133 documents on file with the Companies Registry dating back to 1995, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 20, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0502995
- BRN
- 18787991
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-01-17
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-17
Registered office
Current address
39/F., SUN HUNG KAI CENTRE, 30 HARBOUR ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 森記建築有限公司 | 1995-01-17 | Current |
| SUM KEE CONSTRUCTION LIMITED | 1995-01-17 | Current |
| LEIGHTON INFRASTRUCTURE LIMITED | 2023-07-27 | — |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2026-01-13 · Name Change
Certificate of Change of Name
2026-01-13 · Name Change
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-09-20 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2023-07-27 · Name Change
Certificate of Change of Name
2023-07-27 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-23 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-01-13 | |
| Certificate of Change of Name | Name Change | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-07-27 | |
| Certificate of Change of Name | Name Change | 2023-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-23 |
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Frequently asked questions
When was SUM KEE CONSTRUCTION LIMITED incorporated?
SUM KEE CONSTRUCTION LIMITED was incorporated in Hong Kong on January 17, 1995.
Is SUM KEE CONSTRUCTION LIMITED still active?
Yes. SUM KEE CONSTRUCTION LIMITED is currently active on the Hong Kong Companies Register.
What are SUM KEE CONSTRUCTION LIMITED's CR number and BRN?
SUM KEE CONSTRUCTION LIMITED's company registration (CR) number is 0502995 and its business registration number (BRN) is 18787991.
Where is SUM KEE CONSTRUCTION LIMITED's registered office?
SUM KEE CONSTRUCTION LIMITED's registered office is at 39/F., SUN HUNG KAI CENTRE, 30 HARBOUR ROAD HONG KONG.
What type of company is SUM KEE CONSTRUCTION LIMITED?
SUM KEE CONSTRUCTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUM KEE CONSTRUCTION LIMITED filed?
SUM KEE CONSTRUCTION LIMITED has 133 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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