EVERGRACE CONSTRUCTION LIMITED
永峻建築有限公司
About this company
EVERGRACE CONSTRUCTION LIMITED is a Hong Kong private company limited by shares incorporated on April 28, 2003. It is registered with company registration (CR) number 0846196 and business registration number (BRN) 33977058. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It previously operated under the name LOGISTACTICS LIMITED until April 29, 2024. There are 56 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on April 30, 2026.
Company Information
- CR Number
- 0846196
- BRN
- 33977058
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-04-28
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 永峻建築有限公司 | 2024-04-29 | Current |
| 物流策略有限公司 | 2003-04-28 | 2024-04-29 |
| EVERGRACE CONSTRUCTION LIMITED | 2024-04-29 | Current |
| LOGISTACTICS LIMITED | 2003-04-28 | 2024-04-29 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-30 · Annual Return
(E)FNAR1 - Annual Return
2025-05-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-07 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-08-14 · Memorandum & Articles
(E)Altered Articles of Association
2024-08-14 · Memorandum & Articles
(E)Special resolution
2024-08-14 · Other
(E)FNAR1 - Annual Return
2024-05-02 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-04-29 · Name Change
Certificate of Change of Name
2024-04-29 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-24 · Director/Secretary Change
Information sheet re discontinuation of striking off
2022-09-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-08-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-08-14 | |
| (E)Special resolution | Other | 2024-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-04-29 | |
| Certificate of Change of Name | Name Change | 2024-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-24 | |
| Information sheet re discontinuation of striking off | Other | 2022-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-14 |
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Frequently asked questions
When was EVERGRACE CONSTRUCTION LIMITED incorporated?
EVERGRACE CONSTRUCTION LIMITED was incorporated in Hong Kong on April 28, 2003.
Is EVERGRACE CONSTRUCTION LIMITED still active?
Yes. EVERGRACE CONSTRUCTION LIMITED is currently active on the Hong Kong Companies Register.
What are EVERGRACE CONSTRUCTION LIMITED's CR number and BRN?
EVERGRACE CONSTRUCTION LIMITED's company registration (CR) number is 0846196 and its business registration number (BRN) is 33977058.
What type of company is EVERGRACE CONSTRUCTION LIMITED?
EVERGRACE CONSTRUCTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EVERGRACE CONSTRUCTION LIMITED filed?
EVERGRACE CONSTRUCTION LIMITED has 56 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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