YUEN WA CONSTRUCTION COMPANY LIMITED
潤華工程有限公司
About this company
YUEN WA CONSTRUCTION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 21, 2001. It is registered with company registration (CR) number 0751228 and business registration number (BRN) 31678292. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT B 7/F KA YIU BLDG 384-388 LOCKHART ROAD WANCHAI HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2001, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Important Notes
It was brought to the notice of the Companies Registry that the information contained in the Form AR1 for 2011 (b/c 22600616253), Form AR1 for 2014 (b/c 22201026294), Form NAR1 for 2015 (b/c 22901321135) and Form NAR1 for 2016 (b/c 23601008905) regarding Mr. HO YUEN CHAK as director of the Company is incorrect. Readers of these documents should exercise caution. 公司註冊處得悉此公司2011年周年申報表(參考編號：22600616253), 2014年周年申報表(參考編號：22201026294), 2015年周年申報表(參考編號：22901321135) 及 2016年周年申報表(參考編號：23601008905) 所載有關何潤澤先生擔任此公司董事的資料不正確。閱讀此等文件者應審慎行事。
Company Information
- CR Number
- 0751228
- BRN
- 31678292
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-03-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2018-03-21
Registered office
Current address
FLAT B 7/F KA YIU BLDG 384-388 LOCKHART ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 潤華工程有限公司 | 2001-03-21 | Current |
| YUEN WA CONSTRUCTION COMPANY LIMITED | 2001-03-21 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-21 · Annual Return
(E)Copy of notice of resignation of auditor
2007-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-28 |
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Frequently asked questions
When was YUEN WA CONSTRUCTION COMPANY LIMITED incorporated?
YUEN WA CONSTRUCTION COMPANY LIMITED was incorporated in Hong Kong on March 21, 2001.
Is YUEN WA CONSTRUCTION COMPANY LIMITED still active?
Yes. YUEN WA CONSTRUCTION COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are YUEN WA CONSTRUCTION COMPANY LIMITED's CR number and BRN?
YUEN WA CONSTRUCTION COMPANY LIMITED's company registration (CR) number is 0751228 and its business registration number (BRN) is 31678292.
Where is YUEN WA CONSTRUCTION COMPANY LIMITED's registered office?
YUEN WA CONSTRUCTION COMPANY LIMITED's registered office is at FLAT B 7/F KA YIU BLDG 384-388 LOCKHART ROAD WANCHAI HONG KONG.
What type of company is YUEN WA CONSTRUCTION COMPANY LIMITED?
YUEN WA CONSTRUCTION COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YUEN WA CONSTRUCTION COMPANY LIMITED filed?
YUEN WA CONSTRUCTION COMPANY LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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