CHINA OVERSEAS (HONG KONG) LIMITED
中國海外建築有限公司
About this company
CHINA OVERSEAS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on April 16, 1996. It is registered with company registration (CR) number 0544981 and business registration number (BRN) 19787586. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently CHINA STATE CONSTRUCTION LIMITED until November 15, 2011. There are 151 documents on file with the Companies Registry dating back to 1996, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on June 17, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0544981
- BRN
- 19787586
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-04-16
- Has Charges
- Yes
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 中國海外建築有限公司 | 1999-02-08 | Current |
| 中國建築有限公司 | 2008-01-11 | — |
| 中國建築(香港)有限公司 | 1996-07-02 | 1999-02-08 |
| CHINA OVERSEAS (HONG KONG) LIMITED | 1999-02-08 | Current |
| CHINA STATE CONSTRUCTION LIMITED | 2008-01-11 | 2011-11-15 |
| CHINA STATE CONSTRUCTION (HONG KONG) LIMITED | 1996-07-02 | 1999-02-07 |
| BUSINESS PIONEER LIMITED | 1996-04-16 | 1996-07-01 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-01-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-08 |
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Frequently asked questions
When was CHINA OVERSEAS (HONG KONG) LIMITED incorporated?
CHINA OVERSEAS (HONG KONG) LIMITED was incorporated in Hong Kong on April 16, 1996.
Is CHINA OVERSEAS (HONG KONG) LIMITED still active?
Yes. CHINA OVERSEAS (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA OVERSEAS (HONG KONG) LIMITED's CR number and BRN?
CHINA OVERSEAS (HONG KONG) LIMITED's company registration (CR) number is 0544981 and its business registration number (BRN) is 19787586.
What type of company is CHINA OVERSEAS (HONG KONG) LIMITED?
CHINA OVERSEAS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA OVERSEAS (HONG KONG) LIMITED filed?
CHINA OVERSEAS (HONG KONG) LIMITED has 151 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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