WAH LUEN ENGINEERING LIMITED
華聯工程有限公司
About this company
WAH LUEN ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on March 18, 2006. It is registered with company registration (CR) number 1031611 and business registration number (BRN) 36553388. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 28, 2011. Its registered office is at G/F, SEASON MANSION, 40 TUNG ON STREET, YAU TSIM MONG DISTRICT, KLN. There are 26 documents on file with the Companies Registry dating back to 2006, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1031611
- BRN
- 36553388
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-03-18
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2011-04-28
Registered office
Current address
G/F, SEASON MANSION, 40 TUNG ON STREET, YAU TSIM MONG DISTRICT, KLN
All 5 companies at SEASON MANSION →
As filed: G/F NO. 40 TUNG ON STREET, YAU MA TEI KLN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華聯工程有限公司 | 2006-03-18 | Current |
| WAH LUEN ENGINEERING LIMITED | 2006-03-18 | 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.
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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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2011-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-19 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-19 · Charges
(E)Certificate of Registration of Charge
2007-07-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-03-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-03-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-03-20 |
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Frequently asked questions
When was WAH LUEN ENGINEERING LIMITED incorporated?
WAH LUEN ENGINEERING LIMITED was incorporated in Hong Kong on March 18, 2006.
Is WAH LUEN ENGINEERING LIMITED still active?
Yes. WAH LUEN ENGINEERING LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 28, 2011).
What are WAH LUEN ENGINEERING LIMITED's CR number and BRN?
WAH LUEN ENGINEERING LIMITED's company registration (CR) number is 1031611 and its business registration number (BRN) is 36553388.
Where is WAH LUEN ENGINEERING LIMITED's registered office?
WAH LUEN ENGINEERING LIMITED's registered office is at G/F, SEASON MANSION, 40 TUNG ON STREET, YAU TSIM MONG DISTRICT, KLN.
What type of company is WAH LUEN ENGINEERING LIMITED?
WAH LUEN ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WAH LUEN ENGINEERING LIMITED filed?
WAH LUEN ENGINEERING LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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