TYSAN BUILDING CONSTRUCTION COMPANY LIMITED
泰昇建築工程有限公司
About this company
TYSAN BUILDING CONSTRUCTION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on February 14, 1997. It is registered with company registration (CR) number 0595373 and business registration number (BRN) 20768250. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BRILLIANT PATH LIMITED until March 25, 1997. Its registered office is at 13/F SHUI ON CENTRE, 6-8 HARBOUR ROAD WAN CHAI HONG KONG. There are 119 documents on file with the Companies Registry dating back to 1997, most recently (E)FNM1 - Statement of Particulars of Charge filed on August 25, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0595373
- BRN
- 20768250
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-02-14
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-02-14
Registered office
Current address
13/F SHUI ON CENTRE, 6-8 HARBOUR ROAD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 泰昇建築工程有限公司 | 1997-03-26 | Current |
| TYSAN BUILDING CONSTRUCTION COMPANY LIMITED | 1997-03-26 | Current |
| BRILLIANT PATH LIMITED | 1997-02-14 | 1997-03-25 |
Company Documents
(E)FNM1 - Statement of Particulars of Charge
2026-08-25 · Charges
(E)Instrument
2026-08-25 · Other
(E)Certificate of Registration of Charge
2026-08-25 · Charges
(E)FNSC1 - Return of Allotment
2026-05-29 · Share Related
(E)FNAR1 - Annual Return
2026-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-10 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-08-20 · Charges
(E)Instrument
2025-08-20 · Other
(E)Certificate of Registration of Charge
2025-08-20 · Charges
(E)FNM1 - Statement of Particulars of Charge
2025-08-13 · Charges
(E)Instrument
2025-08-13 · Other
(E)Certificate of Registration of Charge
2025-08-13 · Charges
(E)FNAR1 - Annual Return
2025-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-04-06 · Charges
(E)Instrument
2023-04-06 · Other
(E)FNAR1 - Annual Return
2023-02-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-06-22 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-08-25 | |
| (E)Instrument | Other | 2026-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2026-08-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-20 | |
| (E)Instrument | Other | 2025-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-13 | |
| (E)Instrument | Other | 2025-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-04-06 | |
| (E)Instrument | Other | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-22 |
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Frequently asked questions
When was TYSAN BUILDING CONSTRUCTION COMPANY LIMITED incorporated?
TYSAN BUILDING CONSTRUCTION COMPANY LIMITED was incorporated in Hong Kong on February 14, 1997.
Is TYSAN BUILDING CONSTRUCTION COMPANY LIMITED still active?
Yes. TYSAN BUILDING CONSTRUCTION COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are TYSAN BUILDING CONSTRUCTION COMPANY LIMITED's CR number and BRN?
TYSAN BUILDING CONSTRUCTION COMPANY LIMITED's company registration (CR) number is 0595373 and its business registration number (BRN) is 20768250.
Where is TYSAN BUILDING CONSTRUCTION COMPANY LIMITED's registered office?
TYSAN BUILDING CONSTRUCTION COMPANY LIMITED's registered office is at 13/F SHUI ON CENTRE, 6-8 HARBOUR ROAD WAN CHAI HONG KONG.
What type of company is TYSAN BUILDING CONSTRUCTION COMPANY LIMITED?
TYSAN BUILDING CONSTRUCTION COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TYSAN BUILDING CONSTRUCTION COMPANY LIMITED filed?
TYSAN BUILDING CONSTRUCTION COMPANY LIMITED has 119 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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