Fugro MateriaLab Services Limited
輝固檢測服務有限公司
About this company
Fugro MateriaLab Services Limited is a Hong Kong private company limited by shares incorporated on June 2, 2000. It is registered with company registration (CR) number 0719011 and business registration number (BRN) 31299076. 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 has operated under 3 previous names, most recently SOUTH EAST ASIA MARINE SERVICES LIMITED until September 29, 2023. Its registered office is at 19/F, 1 KWAI ON ROAD, KWAI TSING DISTRICT, NT. There are 75 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on June 3, 2026.
Company Information
- CR Number
- 0719011
- BRN
- 31299076
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-06-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-02
Registered office
Current address
19/F, 1 KWAI ON ROAD, KWAI TSING DISTRICT, NT
All 17 companies at 1 KWAI ON ROAD →
As filed: 19/F, FUGRO HOUSE-KCC2, 1 KWAI ON ROAD, KWAI CHUNG, NEW TERRITORIES HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 輝固檢測服務有限公司 | 2023-09-29 | Current |
| Fugro MateriaLab Services Limited | 2023-09-29 | Current |
| SOUTH EAST ASIA MARINE SERVICES LIMITED | 2004-08-27 | 2023-09-29 |
| FUGRO DATA SERVICES LIMITED | 2000-09-22 | 2004-08-26 |
| BRUSH UP INVESTMENTS LIMITED | 2000-06-02 | 2000-09-21 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was 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
2026-06-03 · Annual Return
(E)FNAR1 - Annual Return
2025-06-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-24 · Annual Return
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)
2023-10-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-03 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-09-29 · Name Change
Certificate of Change of Name
2023-09-29 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-12 · Annual Return
(E)FNAR1 - Annual Return
2022-06-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-02 · Address Change
(E)FNAR1 - Annual Return
2021-06-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-24 | |
| 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 | 2023-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-09-29 | |
| Certificate of Change of Name | Name Change | 2023-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-02 |
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Frequently asked questions
When was Fugro MateriaLab Services Limited incorporated?
Fugro MateriaLab Services Limited was incorporated in Hong Kong on June 2, 2000.
Is Fugro MateriaLab Services Limited still active?
Yes. Fugro MateriaLab Services Limited is currently active on the Hong Kong Companies Register.
What are Fugro MateriaLab Services Limited's CR number and BRN?
Fugro MateriaLab Services Limited's company registration (CR) number is 0719011 and its business registration number (BRN) is 31299076.
Where is Fugro MateriaLab Services Limited's registered office?
Fugro MateriaLab Services Limited's registered office is at 19/F, 1 KWAI ON ROAD, KWAI TSING DISTRICT, NT.
What type of company is Fugro MateriaLab Services Limited?
Fugro MateriaLab Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Fugro MateriaLab Services Limited filed?
Fugro MateriaLab Services Limited has 75 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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