Fugro Holdings (Hong Kong) Limited
輝固控股(香港)有限公司
About this company
Fugro Holdings (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on November 8, 1994. It is registered with company registration (CR) number 0496659 and business registration number (BRN) 18816475. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It previously operated under the name FLAURIE INTERNATIONAL LIMITED until December 21, 1994. Its registered office is at 19/F, FUGRO HOUSE-KCC2, 1 KWAI ON ROAD, KWAI CHUNG, NEW TERRITORIES HONG KONG. There are 123 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on November 10, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0496659
- BRN
- 18816475
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-11-08
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-08
Registered office
Current address
19/F, FUGRO HOUSE-KCC2, 1 KWAI ON ROAD, KWAI CHUNG, NEW TERRITORIES HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 輝固控股(香港)有限公司 | 2005-04-14 | Current |
| Fugro Holdings (Hong Kong) Limited | 1994-12-22 | Current |
| FLAURIE INTERNATIONAL LIMITED | 1994-11-08 | 1994-12-21 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-09 · Annual Return
(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
2021-11-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-08-09 · Charges
(E)Instrument
2021-08-09 · Other
(E)Certificate of Registration of Charge
2021-08-09 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-02 · Address Change
(E)Amended document
2021-07-12 · Other
(E)Amended document
2021-07-12 · Other
(E)Amended document
2021-07-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| (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 | 2021-11-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-08-09 | |
| (E)Instrument | Other | 2021-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2021-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-02 | |
| (E)Amended document | Other | 2021-07-12 | |
| (E)Amended document | Other | 2021-07-12 | |
| (E)Amended document | Other | 2021-07-12 |
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Frequently asked questions
When was Fugro Holdings (Hong Kong) Limited incorporated?
Fugro Holdings (Hong Kong) Limited was incorporated in Hong Kong on November 8, 1994.
Is Fugro Holdings (Hong Kong) Limited still active?
Yes. Fugro Holdings (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Fugro Holdings (Hong Kong) Limited's CR number and BRN?
Fugro Holdings (Hong Kong) Limited's company registration (CR) number is 0496659 and its business registration number (BRN) is 18816475.
Where is Fugro Holdings (Hong Kong) Limited's registered office?
Fugro Holdings (Hong Kong) Limited's registered office is at 19/F, FUGRO HOUSE-KCC2, 1 KWAI ON ROAD, KWAI CHUNG, NEW TERRITORIES HONG KONG.
What type of company is Fugro Holdings (Hong Kong) Limited?
Fugro Holdings (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Fugro Holdings (Hong Kong) Limited filed?
Fugro Holdings (Hong Kong) Limited has 123 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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