HLT CONSTRUCTION COMPANY LIMITED
興利達建築有限公司
About this company
HLT CONSTRUCTION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on February 4, 1998. It is registered with company registration (CR) number 0635625 and business registration number (BRN) 21605855. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently TACTFUL CONSTRUCTION LIMITED until March 15, 2016. Its registered office is at UNIT 115, 1/F., LIVEN HOUSE, 61-63 KING YIP STREET, KWUN TONG, KLN HONG KONG. There are 88 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAR1 - Annual Return filed on February 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0635625
- BRN
- 21605855
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-02-04
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-04
Registered office
Current address
UNIT 115, 1/F., LIVEN HOUSE, 61-63 KING YIP STREET, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 興利達建築有限公司 | 2016-03-15 | Current |
| 達高建築有限公司 | 2008-02-12 | 2016-03-15 |
| 達裕集團有限公司 | 1998-02-04 | 2008-02-12 |
| HLT CONSTRUCTION COMPANY LIMITED | 2016-03-15 | Current |
| TACTFUL CONSTRUCTION LIMITED | 2008-02-12 | 2016-03-15 |
| LONG PROSPECT HOLDINGS LIMITED | 1998-02-04 | 2008-02-12 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-15 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-07-02 · Charges
(E)Instrument
2025-07-02 · Other
(E)Certificate of Registration of Charge
2025-07-02 · Charges
(E)FNAR1 - Annual Return
2025-02-18 · Annual Return
(E)FNAR1 - Annual Return
2024-02-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)Certificate of Registration of Charge
2022-04-08 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-04-08 · Charges
(E)Instrument
2022-04-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)FNAR1 - Annual Return
2021-02-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-01 · Address Change
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FNSC1 - Return of Allotment
2018-06-19 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-07-02 | |
| (E)Instrument | Other | 2025-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2025-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-08 | |
| (E)Instrument | Other | 2022-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-19 |
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Frequently asked questions
When was HLT CONSTRUCTION COMPANY LIMITED incorporated?
HLT CONSTRUCTION COMPANY LIMITED was incorporated in Hong Kong on February 4, 1998.
Is HLT CONSTRUCTION COMPANY LIMITED still active?
Yes. HLT CONSTRUCTION COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are HLT CONSTRUCTION COMPANY LIMITED's CR number and BRN?
HLT CONSTRUCTION COMPANY LIMITED's company registration (CR) number is 0635625 and its business registration number (BRN) is 21605855.
Where is HLT CONSTRUCTION COMPANY LIMITED's registered office?
HLT CONSTRUCTION COMPANY LIMITED's registered office is at UNIT 115, 1/F., LIVEN HOUSE, 61-63 KING YIP STREET, KWUN TONG, KLN HONG KONG.
What type of company is HLT CONSTRUCTION COMPANY LIMITED?
HLT CONSTRUCTION COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HLT CONSTRUCTION COMPANY LIMITED filed?
HLT CONSTRUCTION COMPANY LIMITED has 88 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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