DISCOVERY BAY ROAD TUNNEL COMPANY LIMITED
愉景灣隧道有限公司
About this company
DISCOVERY BAY ROAD TUNNEL COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 12, 1995. It is registered with company registration (CR) number 0527790 and business registration number (BRN) 19523441. 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 CAPITAL MASTER LIMITED until December 13, 1995. Its registered office is at 23/F CHINA MERCHANTS TOWER SHUN TAK CTR 168-200 CONNAUGHT RD CENTRAL HONG KONG. There are 98 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 February 13, 2026.
Company Information
- CR Number
- 0527790
- BRN
- 19523441
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-10-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-12
Registered office
Current address
23/F CHINA MERCHANTS TOWER SHUN TAK CTR 168-200 CONNAUGHT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 愉景灣隧道有限公司 | 1996-03-12 | Current |
| 萬殷有限公司 | 1995-10-12 | 1996-03-12 |
| DISCOVERY BAY ROAD TUNNEL COMPANY LIMITED | 1995-12-14 | Current |
| CAPITAL MASTER LIMITED | 1995-10-12 | 1995-12-13 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FNAR1 - Annual Return
2022-11-09 · Annual Return
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-27 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-02-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FNAR1 - Annual Return
2017-11-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-17 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was DISCOVERY BAY ROAD TUNNEL COMPANY LIMITED incorporated?
DISCOVERY BAY ROAD TUNNEL COMPANY LIMITED was incorporated in Hong Kong on October 12, 1995.
Is DISCOVERY BAY ROAD TUNNEL COMPANY LIMITED still active?
Yes. DISCOVERY BAY ROAD TUNNEL COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are DISCOVERY BAY ROAD TUNNEL COMPANY LIMITED's CR number and BRN?
DISCOVERY BAY ROAD TUNNEL COMPANY LIMITED's company registration (CR) number is 0527790 and its business registration number (BRN) is 19523441.
Where is DISCOVERY BAY ROAD TUNNEL COMPANY LIMITED's registered office?
DISCOVERY BAY ROAD TUNNEL COMPANY LIMITED's registered office is at 23/F CHINA MERCHANTS TOWER SHUN TAK CTR 168-200 CONNAUGHT RD CENTRAL HONG KONG.
What type of company is DISCOVERY BAY ROAD TUNNEL COMPANY LIMITED?
DISCOVERY BAY ROAD TUNNEL COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DISCOVERY BAY ROAD TUNNEL COMPANY LIMITED filed?
DISCOVERY BAY ROAD TUNNEL COMPANY LIMITED has 98 documents on file with the Hong Kong Companies Registry, dating back to 1995.
Need this data via API? Full data and API access →