SURE PROFIT CONSTRUCTION ENGINEERING LIMITED
永利建築工程有限公司
About this company
SURE PROFIT CONSTRUCTION ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on June 26, 2002. It is registered with company registration (CR) number 0803628 and business registration number (BRN) 32828315. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 3411, BLK C, HEI MING HOUSE (BLK C), YUK MING COURT, 6 NGAN O ROAD, TSEUNG KWAN O, SAI KUNG DISTRICT, NT. There are 59 documents on file with the Companies Registry dating back to 2002, most recently (E)FNAR1 - Annual Return filed on July 3, 2026.
Company Information
- CR Number
- 0803628
- BRN
- 32828315
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-06-26
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-06-26
Registered office
Current address
Unit 3411, BLK C, HEI MING HOUSE (BLK C), YUK MING COURT, 6 NGAN O ROAD, TSEUNG KWAN O, SAI KUNG DISTRICT, NT
All 19 companies at HEI MING HOUSE (BLK C) →
As filed: ROOM 3411, BLOCK C, HEI MING HOUSE, YUK MING COURT, 6 NGAN O ROAD, TSEUNG KWAN O, SAI KUNG, NEW TERRITORIES, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2007-12-03)
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Name History
| Name | From | To |
|---|---|---|
| 永利建築工程有限公司 | 2002-06-26 | Current |
| SURE PROFIT CONSTRUCTION ENGINEERING LIMITED | 2002-06-26 | Current |
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
2026-07-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-03 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-03-10 · Memorandum & Articles
(E)Altered Articles of Association
2025-03-10 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-30 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-31 · Director/Secretary Change
Information sheet re discontinuation of striking off
2019-11-05 · Other
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-03-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-31 | |
| Information sheet re discontinuation of striking off | Other | 2019-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-31 |
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Frequently asked questions
When was SURE PROFIT CONSTRUCTION ENGINEERING LIMITED incorporated?
SURE PROFIT CONSTRUCTION ENGINEERING LIMITED was incorporated in Hong Kong on June 26, 2002.
Is SURE PROFIT CONSTRUCTION ENGINEERING LIMITED still active?
Yes. SURE PROFIT CONSTRUCTION ENGINEERING LIMITED is currently active on the Hong Kong Companies Register.
What are SURE PROFIT CONSTRUCTION ENGINEERING LIMITED's CR number and BRN?
SURE PROFIT CONSTRUCTION ENGINEERING LIMITED's company registration (CR) number is 0803628 and its business registration number (BRN) is 32828315.
Where is SURE PROFIT CONSTRUCTION ENGINEERING LIMITED's registered office?
SURE PROFIT CONSTRUCTION ENGINEERING LIMITED's registered office is at Unit 3411, BLK C, HEI MING HOUSE (BLK C), YUK MING COURT, 6 NGAN O ROAD, TSEUNG KWAN O, SAI KUNG DISTRICT, NT.
What type of company is SURE PROFIT CONSTRUCTION ENGINEERING LIMITED?
SURE PROFIT CONSTRUCTION ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SURE PROFIT CONSTRUCTION ENGINEERING LIMITED filed?
SURE PROFIT CONSTRUCTION ENGINEERING LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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