HONG KONG CONSTRUCTION GROUP LIMITED
香港建築集團有限公司
About this company
HONG KONG CONSTRUCTION GROUP LIMITED is a Hong Kong private company limited by shares incorporated on August 16, 2000. It is registered with company registration (CR) number 0727740 and business registration number (BRN) 31167358. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. Its registered office is at 13/F, YARDLEY COMMERCIAL BUILDING, 3 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK. There are 76 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on September 2, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0727740
- BRN
- 31167358
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-08-16
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
13/F, YARDLEY COMMERCIAL BUILDING, 3 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK
All 773 companies at Yardley Commercial Building →
As filed: 13/F YARDLEY COMM BLDG 3 CONNAUGHT ROAD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港建築集團有限公司 | 2000-08-16 | Current |
| HONG KONG CONSTRUCTION GROUP LIMITED | 2000-08-16 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is 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
2025-09-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-01-27 · Charges
(E)Instrument
2025-01-27 · Other
(E)Certificate of Registration of Charge
2025-01-27 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-12-11 · Charges
(E)Instrument
2024-12-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-12-11 · Charges
(E)Instrument
2024-12-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-09-25 · Charges
(E)Instrument
2024-09-25 · Other
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-25 · Annual Return
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)Special resolution
2020-10-09 · Other
(E)FNSC1 - Return of Allotment
2020-10-09 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-10-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-01-27 | |
| (E)Instrument | Other | 2025-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2025-01-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-12-11 | |
| (E)Instrument | Other | 2024-12-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-12-11 | |
| (E)Instrument | Other | 2024-12-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-09-25 | |
| (E)Instrument | Other | 2024-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)Special resolution | Other | 2020-10-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-10-09 |
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Frequently asked questions
When was HONG KONG CONSTRUCTION GROUP LIMITED incorporated?
HONG KONG CONSTRUCTION GROUP LIMITED was incorporated in Hong Kong on August 16, 2000.
Is HONG KONG CONSTRUCTION GROUP LIMITED still active?
Yes. HONG KONG CONSTRUCTION GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are HONG KONG CONSTRUCTION GROUP LIMITED's CR number and BRN?
HONG KONG CONSTRUCTION GROUP LIMITED's company registration (CR) number is 0727740 and its business registration number (BRN) is 31167358.
Where is HONG KONG CONSTRUCTION GROUP LIMITED's registered office?
HONG KONG CONSTRUCTION GROUP LIMITED's registered office is at 13/F, YARDLEY COMMERCIAL BUILDING, 3 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK.
What type of company is HONG KONG CONSTRUCTION GROUP LIMITED?
HONG KONG CONSTRUCTION GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG CONSTRUCTION GROUP LIMITED filed?
HONG KONG CONSTRUCTION GROUP LIMITED has 76 documents on file with the Hong Kong Companies Registry, dating back to 2000.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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