HONG KONG CONSTRUCTION (SERVICES) LIMITED
香港建設(管理)有限公司
About this company
HONG KONG CONSTRUCTION (SERVICES) LIMITED is a Hong Kong private company limited by shares incorporated on August 24, 1998. It is registered with company registration (CR) number 0652965 and business registration number (BRN) 21975705. 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 KUMAGAI CONSTRUCTION (HONG KONG) LIMITED until March 25, 1999. Its registered office is at 9/F, TOWER I, SOUTH SEAS CENTRE, 75 MODY ROAD, YAU TSIM MONG DISTRICT, KLN. There are 78 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAR1 - Annual Return filed on September 19, 2025.
Company Information
- CR Number
- 0652965
- BRN
- 21975705
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-08-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-24
Registered office
Current address
9/F, TOWER I, SOUTH SEAS CENTRE, 75 MODY ROAD, YAU TSIM MONG DISTRICT, KLN
All 576 companies at South Seas Centre Tower I →
As filed: 9/F TOWER 1 SOUTH SEAS CENTRE 75 MODY RD TST EAST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港建設(管理)有限公司 | 2004-06-02 | Current |
| 香港建設(服務)有限公司 | 1999-03-26 | 2004-06-02 |
| 熊谷建築(香港)有限公司 | 1998-09-11 | 1999-03-26 |
| 熊谷組(香港)建築有限公司 | 1998-08-24 | 1998-09-11 |
| HONG KONG CONSTRUCTION (SERVICES) LIMITED | 1999-03-26 | Current |
| KUMAGAI CONSTRUCTION (HONG KONG) LIMITED | 1998-09-11 | 1999-03-25 |
| KUMAGAI GUMI (HONG KONG) CONSTRUCTION LIMITED | 1998-08-24 | 1998-09-10 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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
2025-09-19 · Annual Return
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-25 · Annual Return
(E)FNAR1 - Annual Return
2022-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-09 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-12-14 · Other
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FNAR1 - Annual Return
2020-09-15 · Annual Return
(E)FNAR1 - Annual Return
2019-08-26 · Annual Return
(E)FNAR1 - Annual Return
2018-09-05 · Annual Return
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNAR1 - Annual Return
2016-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-25 · Annual Return
(E)Special resolution
2015-07-15 · Other
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-25 | |
| (E)Special resolution | Other | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-02 |
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Incorporated the same year
Frequently asked questions
When was HONG KONG CONSTRUCTION (SERVICES) LIMITED incorporated?
HONG KONG CONSTRUCTION (SERVICES) LIMITED was incorporated in Hong Kong on August 24, 1998.
Is HONG KONG CONSTRUCTION (SERVICES) LIMITED still active?
Yes. HONG KONG CONSTRUCTION (SERVICES) LIMITED is currently active on the Hong Kong Companies Register.
What are HONG KONG CONSTRUCTION (SERVICES) LIMITED's CR number and BRN?
HONG KONG CONSTRUCTION (SERVICES) LIMITED's company registration (CR) number is 0652965 and its business registration number (BRN) is 21975705.
Where is HONG KONG CONSTRUCTION (SERVICES) LIMITED's registered office?
HONG KONG CONSTRUCTION (SERVICES) LIMITED's registered office is at 9/F, TOWER I, SOUTH SEAS CENTRE, 75 MODY ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is HONG KONG CONSTRUCTION (SERVICES) LIMITED?
HONG KONG CONSTRUCTION (SERVICES) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG CONSTRUCTION (SERVICES) LIMITED filed?
HONG KONG CONSTRUCTION (SERVICES) LIMITED has 78 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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