MING CHENG SU NAN CO., LIMITED
明城蘇南有限公司
About this company
MING CHENG SU NAN CO., LIMITED is a Hong Kong private company limited by shares incorporated on June 6, 1997. It is registered with company registration (CR) number 0611749 and business registration number (BRN) 21100902. 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 has operated under 4 previous names, most recently Paul Y. Corporation Limited until September 9, 2020. Its registered office is at ROOM 1811A, 18/F., SHUN TAK CENTRE WEST TOWER, 168-200 CONNAUGHT ROAD CENTRAL HONG KONG. There are 102 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on June 8, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0611749
- BRN
- 21100902
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-06-06
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-06
Registered office
Current address
ROOM 1811A, 18/F., SHUN TAK CENTRE WEST TOWER, 168-200 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 明城蘇南有限公司 | 2020-09-09 | Current |
| 保華建業集團有限公司 | 2004-09-10 | 2020-09-09 |
| 保華集團有限公司 | 2004-08-30 | 2004-09-10 |
| 保華建工集團有限公司 | 2004-07-30 | 2004-08-30 |
| 佳正發展有限公司 | 1997-06-06 | 2004-07-30 |
| MING CHENG SU NAN CO., LIMITED | 2020-09-09 | Current |
| PAUL Y. ENGINEERING GROUP LIMITED | 2004-09-10 | 2005-02-03 |
| Paul Y. Corporation Limited | 2004-08-30 | 2020-09-09 |
| PAUL Y. ENGINEERING HOLDINGS LIMITED | 2004-07-30 | 2004-08-29 |
| KESTIN DEVELOPMENT LIMITED | 1997-06-06 | 2005-03-11 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-06-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-04-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-09-09 · Name Change
Certificate of Change of Name
2020-09-09 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-09 | |
| Certificate of Change of Name | Name Change | 2020-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-15 |
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Frequently asked questions
When was MING CHENG SU NAN CO., LIMITED incorporated?
MING CHENG SU NAN CO., LIMITED was incorporated in Hong Kong on June 6, 1997.
Is MING CHENG SU NAN CO., LIMITED still active?
Yes. MING CHENG SU NAN CO., LIMITED is currently active on the Hong Kong Companies Register.
What are MING CHENG SU NAN CO., LIMITED's CR number and BRN?
MING CHENG SU NAN CO., LIMITED's company registration (CR) number is 0611749 and its business registration number (BRN) is 21100902.
Where is MING CHENG SU NAN CO., LIMITED's registered office?
MING CHENG SU NAN CO., LIMITED's registered office is at ROOM 1811A, 18/F., SHUN TAK CENTRE WEST TOWER, 168-200 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is MING CHENG SU NAN CO., LIMITED?
MING CHENG SU NAN CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MING CHENG SU NAN CO., LIMITED filed?
MING CHENG SU NAN CO., LIMITED has 102 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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