China Beijian Construction Development Company Limited
中國北建建設發展有限公司
About this company
China Beijian Construction Development Company Limited is a Hong Kong private company limited by shares incorporated on October 15, 2004. It is registered with company registration (CR) number 0928169 and business registration number (BRN) 35008926. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently China Northern Investment & Construction Company Limited until December 15, 2017. There are 60 documents on file with the Companies Registry dating back to 2004, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on March 4, 2026.
Company Information
- CR Number
- 0928169
- BRN
- 35008926
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-10-15
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 中國北建建設發展有限公司 | 2017-12-15 | Current |
| 中國北建投資建設有限公司 | 2016-11-23 | 2017-12-15 |
| 萬茂控股有限公司 | 2004-10-15 | 2016-11-23 |
| China Beijian Construction Development Company Limited | 2017-12-15 | Current |
| China Northern Investment & Construction Company Limited | 2016-11-23 | 2017-12-15 |
| MARRIOT HOLDINGS LIMITED | 2004-10-15 | 2016-11-23 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-26 · Annual Return
(E)FNAR1 - Annual Return
2024-11-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-23 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-15 · Address Change
(E)FNAR1 - Annual Return
2022-11-07 · Annual Return
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)Amended document
2020-07-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-21 · Address Change
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FNSC1 - Return of Allotment
2019-07-31 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-04 · Address Change
(E)FNAR1 - Annual Return
2018-11-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-03 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-12-15 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)Amended document | Other | 2020-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-12-15 |
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Frequently asked questions
When was China Beijian Construction Development Company Limited incorporated?
China Beijian Construction Development Company Limited was incorporated in Hong Kong on October 15, 2004.
Is China Beijian Construction Development Company Limited still active?
Yes. China Beijian Construction Development Company Limited is currently active on the Hong Kong Companies Register.
What are China Beijian Construction Development Company Limited's CR number and BRN?
China Beijian Construction Development Company Limited's company registration (CR) number is 0928169 and its business registration number (BRN) is 35008926.
What type of company is China Beijian Construction Development Company Limited?
China Beijian Construction Development Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Beijian Construction Development Company Limited filed?
China Beijian Construction Development Company Limited has 60 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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