NORTH OCEAN ENGINEERING (HONG KONG) LIMITED
北海工程(香港)有限公司
About this company
NORTH OCEAN ENGINEERING (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on August 9, 1994. It is registered with company registration (CR) number 0488418 and business registration number (BRN) 19271862. 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 MEHRAN ENVIRONMENTAL CONSULTANTS LIMITED until October 15, 1998. Its registered office is at RM 1B & 8 4/F FULL VIEW FACTORY BLDG 50 TONG MI RD MONGKOK KLN HONG KONG. There are 79 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on September 1, 2025.
Company Information
- CR Number
- 0488418
- BRN
- 19271862
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-08-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-09
Registered office
Current address
RM 1B & 8 4/F FULL VIEW FACTORY BLDG 50 TONG MI RD MONGKOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 北海工程(香港)有限公司 | 1998-10-16 | Current |
| 瑪利銨顧問有限公司 | 1994-11-15 | 1998-10-16 |
| 京都顧問有限公司 | 1994-08-09 | 1994-11-15 |
| NORTH OCEAN ENGINEERING (HONG KONG) LIMITED | 1998-10-16 | Current |
| MEHRAN ENVIRONMENTAL CONSULTANTS LIMITED | 1994-11-15 | 1998-10-15 |
| KINGSTON CONSULTANTS LIMITED | 1994-08-09 | 1994-11-14 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-01 · Annual Return
(E)FNAR1 - Annual Return
2024-09-03 · 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
2023-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| 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 | 2023-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-17 |
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Frequently asked questions
When was NORTH OCEAN ENGINEERING (HONG KONG) LIMITED incorporated?
NORTH OCEAN ENGINEERING (HONG KONG) LIMITED was incorporated in Hong Kong on August 9, 1994.
Is NORTH OCEAN ENGINEERING (HONG KONG) LIMITED still active?
Yes. NORTH OCEAN ENGINEERING (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are NORTH OCEAN ENGINEERING (HONG KONG) LIMITED's CR number and BRN?
NORTH OCEAN ENGINEERING (HONG KONG) LIMITED's company registration (CR) number is 0488418 and its business registration number (BRN) is 19271862.
Where is NORTH OCEAN ENGINEERING (HONG KONG) LIMITED's registered office?
NORTH OCEAN ENGINEERING (HONG KONG) LIMITED's registered office is at RM 1B & 8 4/F FULL VIEW FACTORY BLDG 50 TONG MI RD MONGKOK KLN HONG KONG.
What type of company is NORTH OCEAN ENGINEERING (HONG KONG) LIMITED?
NORTH OCEAN ENGINEERING (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NORTH OCEAN ENGINEERING (HONG KONG) LIMITED filed?
NORTH OCEAN ENGINEERING (HONG KONG) LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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