HONG KONG CONSTRUCTION (NOMINEES) LIMITED
香港建設(代理人)有限公司
About this company
HONG KONG CONSTRUCTION (NOMINEES) LIMITED is a Hong Kong private company limited by shares incorporated on December 23, 1998. It is registered with company registration (CR) number 0663182 and business registration number (BRN) 22227571. 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 previously operated under the name HONG KONG CONSTRUCTION (HOLDINGS) LIMITED until February 11, 1999. Its registered office is at 9/F TOWER 1 SOUTH SEAS CENTRE 75 MODY RD TST EAST KLN HONG KONG. There are 64 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAR1 - Annual Return filed on January 9, 2026.
Company Information
- CR Number
- 0663182
- BRN
- 22227571
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-12-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-23
Registered office
Current address
9/F TOWER 1 SOUTH SEAS CENTRE 75 MODY RD TST EAST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港建設(代理人)有限公司 | 1999-02-12 | Current |
| 香港建設(控股)有限公司 | 1998-12-23 | 1999-02-12 |
| HONG KONG CONSTRUCTION (NOMINEES) LIMITED | 1999-02-12 | Current |
| HONG KONG CONSTRUCTION (HOLDINGS) LIMITED | 1998-12-23 | 1999-02-11 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-09 · Annual Return
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FNAR1 - Annual Return
2024-01-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-12-14 · Other
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNAR1 - Annual Return
2016-01-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-15 · Director/Secretary Change
(E)Special resolution
2015-07-15 · Other
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-15 | |
| (E)Special resolution | Other | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 |
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Frequently asked questions
When was HONG KONG CONSTRUCTION (NOMINEES) LIMITED incorporated?
HONG KONG CONSTRUCTION (NOMINEES) LIMITED was incorporated in Hong Kong on December 23, 1998.
Is HONG KONG CONSTRUCTION (NOMINEES) LIMITED still active?
Yes. HONG KONG CONSTRUCTION (NOMINEES) LIMITED is currently active on the Hong Kong Companies Register.
What are HONG KONG CONSTRUCTION (NOMINEES) LIMITED's CR number and BRN?
HONG KONG CONSTRUCTION (NOMINEES) LIMITED's company registration (CR) number is 0663182 and its business registration number (BRN) is 22227571.
Where is HONG KONG CONSTRUCTION (NOMINEES) LIMITED's registered office?
HONG KONG CONSTRUCTION (NOMINEES) LIMITED's registered office is at 9/F TOWER 1 SOUTH SEAS CENTRE 75 MODY RD TST EAST KLN HONG KONG.
What type of company is HONG KONG CONSTRUCTION (NOMINEES) LIMITED?
HONG KONG CONSTRUCTION (NOMINEES) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG CONSTRUCTION (NOMINEES) LIMITED filed?
HONG KONG CONSTRUCTION (NOMINEES) LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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