WANG YUEN ENGINEERING CONSULTANTS COMPANY LIMITED
宏源工程顧問有限公司
About this company
WANG YUEN ENGINEERING CONSULTANTS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 22, 2000. It is registered with company registration (CR) number 0709313 and business registration number (BRN) 30802989. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WANG YUEN INDUSTRIAL LIMITED until October 9, 2003. Its registered office is at UNIT 1331, 13/F., BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG. There are 73 documents on file with the Companies Registry dating back to 2000, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on June 11, 2026.
Company Information
- CR Number
- 0709313
- BRN
- 30802989
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-03-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-22
Registered office
Current address
UNIT 1331, 13/F., BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-03-11)
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Name History
| Name | From | To |
|---|---|---|
| 宏源工程顧問有限公司 | 2000-03-22 | Current |
| 宏源實業有限公司 | 2003-01-02 | — |
| WANG YUEN ENGINEERING CONSULTANTS COMPANY LIMITED | 2000-03-22 | Current |
| WANG YUEN INDUSTRIAL LIMITED | 2003-01-02 | 2003-10-09 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-24 · Address Change
(E)FNAR1 - Annual Return
2026-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-08 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-03-04 · Memorandum & Articles
(E)Altered Articles of Association
2024-03-04 · Memorandum & Articles
(E)Special resolution
2024-03-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FNAR1 - Annual Return
2022-04-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-03-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-03-04 | |
| (E)Special resolution | Other | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-01 |
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Frequently asked questions
When was WANG YUEN ENGINEERING CONSULTANTS COMPANY LIMITED incorporated?
WANG YUEN ENGINEERING CONSULTANTS COMPANY LIMITED was incorporated in Hong Kong on March 22, 2000.
Is WANG YUEN ENGINEERING CONSULTANTS COMPANY LIMITED still active?
Yes. WANG YUEN ENGINEERING CONSULTANTS COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are WANG YUEN ENGINEERING CONSULTANTS COMPANY LIMITED's CR number and BRN?
WANG YUEN ENGINEERING CONSULTANTS COMPANY LIMITED's company registration (CR) number is 0709313 and its business registration number (BRN) is 30802989.
Where is WANG YUEN ENGINEERING CONSULTANTS COMPANY LIMITED's registered office?
WANG YUEN ENGINEERING CONSULTANTS COMPANY LIMITED's registered office is at UNIT 1331, 13/F., BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG.
What type of company is WANG YUEN ENGINEERING CONSULTANTS COMPANY LIMITED?
WANG YUEN ENGINEERING CONSULTANTS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WANG YUEN ENGINEERING CONSULTANTS COMPANY LIMITED filed?
WANG YUEN ENGINEERING CONSULTANTS COMPANY LIMITED has 73 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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