SUN HUNG KAI INFRASTRUCTURE (CHINA) LIMITED
新鴻基基建(中國)有限公司
About this company
SUN HUNG KAI INFRASTRUCTURE (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on February 19, 1997. It is registered with company registration (CR) number 0595622 and business registration number (BRN) 20683076. 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 45/F, SUN HUNG KAI CENTRE, 30 HARBOUR ROAD, WAN CHAI DISTRICT, HK. There are 52 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on March 13, 2026.
Company Information
- CR Number
- 0595622
- BRN
- 20683076
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-02-19
- Has Charges
- No
- Dormant
- No
Registered office
Current address
45/F, SUN HUNG KAI CENTRE, 30 HARBOUR ROAD, WAN CHAI DISTRICT, HK
All 1,460 companies at Sun Hung Kai Centre →
As filed: 45/F SUN HUNG KAI CENTRE, 30 HARBOUR RD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新鴻基基建(中國)有限公司 | 1997-03-07 | Current |
| SUN HUNG KAI INFRASTRUCTURE (CHINA) LIMITED | 1997-02-19 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-03-13 · Annual Return
(E)FNAR1 - Annual Return
2025-03-19 · Annual Return
(E)FNAR1 - Annual Return
2024-03-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FNAR1 - Annual Return
2022-03-04 · Annual Return
(E)FNAR1 - Annual Return
2021-03-12 · Annual Return
(E)FNAR1 - Annual Return
2020-03-06 · Annual Return
(E)FNAR1 - Annual Return
2019-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-17 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-04-29 · Other
(E)Altered Articles of Association
2016-04-29 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-08 · Memorandum & Articles
(E)Altered Articles of Association
2016-04-08 · Memorandum & Articles
(E)Ordinary and special resolution
2016-04-08 · Other
(E)FNAR1 - Annual Return
2016-03-21 · Annual Return
(E)FNAR1 - Annual Return
2015-03-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-17 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-04-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-08 | |
| (E)Ordinary and special resolution | Other | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-20 |
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Frequently asked questions
When was SUN HUNG KAI INFRASTRUCTURE (CHINA) LIMITED incorporated?
SUN HUNG KAI INFRASTRUCTURE (CHINA) LIMITED was incorporated in Hong Kong on February 19, 1997.
Is SUN HUNG KAI INFRASTRUCTURE (CHINA) LIMITED still active?
Yes. SUN HUNG KAI INFRASTRUCTURE (CHINA) LIMITED is currently active on the Hong Kong Companies Register.
What are SUN HUNG KAI INFRASTRUCTURE (CHINA) LIMITED's CR number and BRN?
SUN HUNG KAI INFRASTRUCTURE (CHINA) LIMITED's company registration (CR) number is 0595622 and its business registration number (BRN) is 20683076.
Where is SUN HUNG KAI INFRASTRUCTURE (CHINA) LIMITED's registered office?
SUN HUNG KAI INFRASTRUCTURE (CHINA) LIMITED's registered office is at 45/F, SUN HUNG KAI CENTRE, 30 HARBOUR ROAD, WAN CHAI DISTRICT, HK.
What type of company is SUN HUNG KAI INFRASTRUCTURE (CHINA) LIMITED?
SUN HUNG KAI INFRASTRUCTURE (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUN HUNG KAI INFRASTRUCTURE (CHINA) LIMITED filed?
SUN HUNG KAI INFRASTRUCTURE (CHINA) LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 1997.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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