SAM LUEN CONSTRUCTION COMPANY LIMITED
三聯建築有限公司
About this company
SAM LUEN CONSTRUCTION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 7, 1997. It is registered with company registration (CR) number 0597736 and business registration number (BRN) 20633835. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at 23/F MIDAS PLAZA 1 TAI YAU ST SAN PO KONG KLN HONG KONG. There are 50 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on March 11, 2026.
Company Information
- CR Number
- 0597736
- BRN
- 20633835
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-03-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-07
Registered office
Current address
23/F MIDAS PLAZA 1 TAI YAU ST SAN PO KONG KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2009-02-18)
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Name History
| Name | From | To |
|---|---|---|
| 三聯建築有限公司 | 1997-03-07 | Current |
| SAM LUEN CONSTRUCTION COMPANY LIMITED | 1997-03-07 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-02 · Address Change
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-24 · Annual Return
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNAR1 - Annual Return
2021-03-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-10 · Annual Return
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
(E)FNAR1 - Annual Return
2018-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-26 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-07-14 · Other
(E)Altered Articles of Association
2017-07-14 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-06-14 · Memorandum & Articles
(E)Altered Articles of Association
2017-06-14 · Memorandum & Articles
(E)Special resolution
2017-06-14 · Other
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-07-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-07-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-06-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-06-14 | |
| (E)Special resolution | Other | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 |
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Frequently asked questions
When was SAM LUEN CONSTRUCTION COMPANY LIMITED incorporated?
SAM LUEN CONSTRUCTION COMPANY LIMITED was incorporated in Hong Kong on March 7, 1997.
Is SAM LUEN CONSTRUCTION COMPANY LIMITED still active?
Yes. SAM LUEN CONSTRUCTION COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are SAM LUEN CONSTRUCTION COMPANY LIMITED's CR number and BRN?
SAM LUEN CONSTRUCTION COMPANY LIMITED's company registration (CR) number is 0597736 and its business registration number (BRN) is 20633835.
Where is SAM LUEN CONSTRUCTION COMPANY LIMITED's registered office?
SAM LUEN CONSTRUCTION COMPANY LIMITED's registered office is at 23/F MIDAS PLAZA 1 TAI YAU ST SAN PO KONG KLN HONG KONG.
What type of company is SAM LUEN CONSTRUCTION COMPANY LIMITED?
SAM LUEN CONSTRUCTION COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SAM LUEN CONSTRUCTION COMPANY LIMITED filed?
SAM LUEN CONSTRUCTION COMPANY LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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