YAN KEE CONSTRUCTION COMPANY LIMITED

仁記建造有限公司

Dissolved Dormant

1998-07-08 · Data updated: 2026-05-16

About this company

YAN KEE CONSTRUCTION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 8, 1998. It is registered with company registration (CR) number 0649114 and business registration number (BRN) 21830777. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was dissolved on April 24, 2026. Its registered office was at ROOM 16, 5/F., UNITED CENTRE, 95 QUEENSWAY, ADMIRALTY HONG KONG. There are 68 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.751(1) filed on December 24, 2025. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dormant Hong Kong companies

Dates & Status

Incorporation Date: 1998-07-08
Dissolution Date: 2026-04-24
Has Charges: Yes
Dormant: Yes
Dormancy Start: 2016-11-07

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2016-07-08

Registered office

Current address

ROOM 16, 5/F., UNITED CENTRE, 95 QUEENSWAY, ADMIRALTY HONG KONG

Name History

Name History
Name	Type	From	To
仁記建造有限公司	Chinese	1998-07-08	Current
YAN KEE CONSTRUCTION COMPANY LIMITED	English	1998-07-08	Current

Company Documents

Information sheet re S.751(1)

2025-12-24 · Other

2025-11-28 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2025-06-09 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2023-10-03 · Address Change

(E)Special Resolution (Dormant Company)

2016-11-23 · Other

(E)FNAR1 - Annual Return

2016-08-12 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2016-07-29 · Address Change

(E)FNAR1 - Annual Return

2015-08-17 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2015-02-12 · Address Change

(E)Special resolution

2015-01-15 · Other

(E)FNAA1 - Notice of Alteration of Company's Articles

2015-01-15 · Memorandum & Articles

(E)Altered Articles of Association

2015-01-15 · Memorandum & Articles

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2015-01-05 · Charges

(E)Instrument

2015-01-05 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2015-01-05 · Charges

(E)Instrument

2015-01-05 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-12-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-08-08 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2013-11-21 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information sheet re S.751(1)	Other	2025-12-24
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2025-11-28
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2025-06-09
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2023-10-03
(E)Special Resolution (Dormant Company)	Other	2016-11-23
(E)FNAR1 - Annual Return	Annual Return	2016-08-12
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-07-29
(E)FNAR1 - Annual Return	Annual Return	2015-08-17
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-02-12
(E)Special resolution	Other	2015-01-15
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2015-01-15
(E)Altered Articles of Association	Memorandum & Articles	2015-01-15
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2015-01-05
(E)Instrument	Other	2015-01-05
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2015-01-05
(E)Instrument	Other	2015-01-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-12-09
(E)FNAR1 - Annual Return	Annual Return	2014-08-08
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-11-21

View all 68 filings

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