REC Engineering Contracting Company Limited
盈電機電工程有限公司
About this company
REC Engineering Contracting Company Limited is a Hong Kong private company limited by shares incorporated on November 22, 1994. It is registered with company registration (CR) number 0498155 and business registration number (BRN) 18919255. 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 has operated under 2 previous names, most recently RYODEN ENGINEERING CONTRACTING COMPANY LIMITED until April 3, 2009. Its registered office is at 15/F, GOODMAN KWAI CHUNG LOGISTICS CENTRE, 585-609 CASTLE PEAK ROAD, KWAI CHUNG, KWAI CHUNG, KWAI TSING DISTRICT, NT. There are 91 documents on file with the Companies Registry dating back to 1994, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 27, 2026.
Company Information
- CR Number
- 0498155
- BRN
- 18919255
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-11-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-22
Registered office
Current address
15/F, GOODMAN KWAI CHUNG LOGISTICS CENTRE, 585-609 CASTLE PEAK ROAD, KWAI CHUNG, KWAI CHUNG, KWAI TSING DISTRICT, NT
All 22 companies at GOODMAN KWAI CHUNG LOGISTICS CENTRE →
As filed: UNITS A-D, 15/F GOODMAN KWAI CHUNG LOGISTICS CENTRE 585-609 CASTLE PEAK RD, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 盈電機電工程有限公司 | 2009-04-03 | Current |
| 菱電機電工程有限公司 | 1995-04-27 | 2009-04-03 |
| 俊永工程有限公司 | 1994-11-22 | 1995-04-27 |
| REC Engineering Contracting Company Limited | 2009-04-03 | Current |
| RYODEN ENGINEERING CONTRACTING COMPANY LIMITED | 1995-04-27 | 2009-04-03 |
| CITIWIN ENGINEERING LIMITED | 1994-11-22 | 1995-04-27 |
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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-09 · Annual Return
(E)FNAR1 - Annual Return
2021-11-23 · Annual Return
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 |
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Frequently asked questions
When was REC Engineering Contracting Company Limited incorporated?
REC Engineering Contracting Company Limited was incorporated in Hong Kong on November 22, 1994.
Is REC Engineering Contracting Company Limited still active?
Yes. REC Engineering Contracting Company Limited is currently active on the Hong Kong Companies Register.
What are REC Engineering Contracting Company Limited's CR number and BRN?
REC Engineering Contracting Company Limited's company registration (CR) number is 0498155 and its business registration number (BRN) is 18919255.
Where is REC Engineering Contracting Company Limited's registered office?
REC Engineering Contracting Company Limited's registered office is at 15/F, GOODMAN KWAI CHUNG LOGISTICS CENTRE, 585-609 CASTLE PEAK ROAD, KWAI CHUNG, KWAI CHUNG, KWAI TSING DISTRICT, NT.
What type of company is REC Engineering Contracting Company Limited?
REC Engineering Contracting Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has REC Engineering Contracting Company Limited filed?
REC Engineering Contracting Company Limited has 91 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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