PAUL Y. CONSTRUCTION HOLDINGS LIMITED
保華建築集團有限公司
About this company
PAUL Y. CONSTRUCTION HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 20, 1999. It is registered with company registration (CR) number 0688962 and business registration number (BRN) 30416475. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CYBERBANK LIMITED until February 3, 2002. Its registered office is at 11/F., TWO SKY PARC, 51 HUNG TO ROAD, KWUN TONG, KLN HONG KONG. There are 79 documents on file with the Companies Registry dating back to 1999, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on March 30, 2026.
Company Information
- CR Number
- 0688962
- BRN
- 30416475
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-09-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-20
Registered office
Current address
11/F., TWO SKY PARC, 51 HUNG TO ROAD, KWUN TONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-04-01)
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Name History
| Name | From | To |
|---|---|---|
| 保華建築集團有限公司 | 2002-02-04 | Current |
| 銳金有限公司 | 1999-09-20 | 2002-02-04 |
| PAUL Y. CONSTRUCTION HOLDINGS LIMITED | 2002-02-04 | Current |
| CYBERBANK LIMITED | 1999-10-15 | 2002-02-03 |
| GOLD CHANNEL LIMITED | 1999-09-20 | 1999-10-14 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-26 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2025-07-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-23 · Address Change
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-31 · Director/Secretary Change
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)
2023-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-03 · Address Change
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-04-07 · Other
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-31 | |
| 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 | 2023-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 |
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Frequently asked questions
When was PAUL Y. CONSTRUCTION HOLDINGS LIMITED incorporated?
PAUL Y. CONSTRUCTION HOLDINGS LIMITED was incorporated in Hong Kong on September 20, 1999.
Is PAUL Y. CONSTRUCTION HOLDINGS LIMITED still active?
Yes. PAUL Y. CONSTRUCTION HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are PAUL Y. CONSTRUCTION HOLDINGS LIMITED's CR number and BRN?
PAUL Y. CONSTRUCTION HOLDINGS LIMITED's company registration (CR) number is 0688962 and its business registration number (BRN) is 30416475.
Where is PAUL Y. CONSTRUCTION HOLDINGS LIMITED's registered office?
PAUL Y. CONSTRUCTION HOLDINGS LIMITED's registered office is at 11/F., TWO SKY PARC, 51 HUNG TO ROAD, KWUN TONG, KLN HONG KONG.
What type of company is PAUL Y. CONSTRUCTION HOLDINGS LIMITED?
PAUL Y. CONSTRUCTION HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PAUL Y. CONSTRUCTION HOLDINGS LIMITED filed?
PAUL Y. CONSTRUCTION HOLDINGS LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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