BALFOUR BEATTY E&M LIMITED
保富機電工程有限公司
About this company
BALFOUR BEATTY E&M LIMITED is a Hong Kong private company limited by shares incorporated on May 17, 2000. It is registered with company registration (CR) number 0716770 and business registration number (BRN) 31035787. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 27, 2004. It previously operated under the name SPEED UNION LIMITED until April 26, 2010. Its registered office is at 22/F, TOWER 1 AND 2, THE QUAYSIDE, 77 HOI BUN ROAD KWUN TONG, KLN HONG KONG. There are 49 documents on file with the Companies Registry dating back to 2000, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0716770
- BRN
- 31035787
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-05-17
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2004-04-27
Registered office
Current address
22/F, TOWER 1 AND 2, THE QUAYSIDE, 77 HOI BUN ROAD KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 保富機電工程有限公司 | 2010-04-26 | Current |
| 金門中國建築有限公司 | 2005-12-19 | 2010-04-26 |
| 聯速有限公司 | 2000-05-17 | 2005-12-19 |
| BALFOUR BEATTY E&M LIMITED | 2010-04-26 | Current |
| SPEED UNION LIMITED | 2000-05-17 | 2010-04-26 |
Company Documents
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)
2022-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-20 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-04-26 · Name Change
Certificate of Change of Name
2010-04-26 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2022-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-04-26 | |
| Certificate of Change of Name | Name Change | 2010-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-08 |
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Frequently asked questions
When was BALFOUR BEATTY E&M LIMITED incorporated?
BALFOUR BEATTY E&M LIMITED was incorporated in Hong Kong on May 17, 2000.
Is BALFOUR BEATTY E&M LIMITED still active?
Yes. BALFOUR BEATTY E&M LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 27, 2004).
What are BALFOUR BEATTY E&M LIMITED's CR number and BRN?
BALFOUR BEATTY E&M LIMITED's company registration (CR) number is 0716770 and its business registration number (BRN) is 31035787.
Where is BALFOUR BEATTY E&M LIMITED's registered office?
BALFOUR BEATTY E&M LIMITED's registered office is at 22/F, TOWER 1 AND 2, THE QUAYSIDE, 77 HOI BUN ROAD KWUN TONG, KLN HONG KONG.
What type of company is BALFOUR BEATTY E&M LIMITED?
BALFOUR BEATTY E&M LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BALFOUR BEATTY E&M LIMITED filed?
BALFOUR BEATTY E&M LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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