PENTAGON CONSTRUCTION CONSULTANCY LIMITED
創紀建業有限公司
About this company
PENTAGON CONSTRUCTION CONSULTANCY LIMITED is a Hong Kong private company limited by shares incorporated on April 29, 2005. It is registered with company registration (CR) number 0967461 and business registration number (BRN) 35579923. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit A, 15/F, BLK 2, GOLDEN DRAGON INDUSTRIAL CENTRE, 162-170 TAI LIN PAI ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT. There are 14 documents on file with the Companies Registry dating back to 2005, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0967461
- BRN
- 35579923
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-04-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit A, 15/F, BLK 2, GOLDEN DRAGON INDUSTRIAL CENTRE, 162-170 TAI LIN PAI ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT
All 2,915 companies at Golden Dragon Industrial Centre Block 2 →
As filed: FLAT A 15/F BLK 2 GOLDEN DRAGON INDUSTRIAL BLDG 162-170 TAI LIN PAI RD KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 創紀建業有限公司 | 2005-04-29 | Current |
| PENTAGON CONSTRUCTION CONSULTANCY LIMITED | 2005-04-29 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2012-03-19 · Other
Information sheet re S.291(5) for local company
2012-02-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-05-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-03 · Address Change
(E)Memorandum & Articles of Association
2005-04-29 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-04-29 · Incorporation
Certificate of Incorporation
2005-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2012-03-19 | |
| Information sheet re S.291(5) for local company | Other | 2012-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-04-29 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-04-29 | |
| Certificate of Incorporation | Incorporation | 2005-04-29 |
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Frequently asked questions
When was PENTAGON CONSTRUCTION CONSULTANCY LIMITED incorporated?
PENTAGON CONSTRUCTION CONSULTANCY LIMITED was incorporated in Hong Kong on April 29, 2005.
Is PENTAGON CONSTRUCTION CONSULTANCY LIMITED still active?
Yes. PENTAGON CONSTRUCTION CONSULTANCY LIMITED is currently active on the Hong Kong Companies Register.
What are PENTAGON CONSTRUCTION CONSULTANCY LIMITED's CR number and BRN?
PENTAGON CONSTRUCTION CONSULTANCY LIMITED's company registration (CR) number is 0967461 and its business registration number (BRN) is 35579923.
Where is PENTAGON CONSTRUCTION CONSULTANCY LIMITED's registered office?
PENTAGON CONSTRUCTION CONSULTANCY LIMITED's registered office is at Unit A, 15/F, BLK 2, GOLDEN DRAGON INDUSTRIAL CENTRE, 162-170 TAI LIN PAI ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT.
What type of company is PENTAGON CONSTRUCTION CONSULTANCY LIMITED?
PENTAGON CONSTRUCTION CONSULTANCY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PENTAGON CONSTRUCTION CONSULTANCY LIMITED filed?
PENTAGON CONSTRUCTION CONSULTANCY LIMITED has 14 documents on file with the Hong Kong Companies Registry, dating back to 2005.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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