Sure Win Construction (HK) Limited
穩盈建築香港有限公司
About this company
Sure Win Construction (HK) Limited is a Hong Kong private company limited by shares incorporated on February 12, 2007. It is registered with company registration (CR) number 1109334 and business registration number (BRN) 37640217. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MEGA-TECH ELECTRONICS (HK) LIMITED. Its registered office is at 7/F, CHUN WO COMMERCIAL CENTRE, 25 WING WO STREET, CENTRAL & WESTERN DISTRICT, HK. There are 50 documents on file with the Companies Registry dating back to 2007, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on June 25, 2026.
Company Information
- CR Number
- 1109334
- BRN
- 37640217
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-02-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-12
Registered office
Current address
7/F, CHUN WO COMMERCIAL CENTRE, 25 WING WO STREET, CENTRAL & WESTERN DISTRICT, HK
All 1,312 companies at CHUN WO COMMERCIAL CENTRE →
As filed: ROOM B 7/F, CHUN WO COMMERCIAL CENTRE, 25 WING WO STREET, CENTRAL, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-03-05)
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Name History
| Name | From | To |
|---|---|---|
| 穩盈建築香港有限公司 | — | Current |
| 萬佳科技香港有限公司 | 2007-02-12 | — |
| Sure Win Construction (HK) Limited | — | Current |
| MEGA-TECH ELECTRONICS (HK) LIMITED | 2007-02-12 | — |
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)FNR1 - Notice of Change of Address of Registered Office
2026-06-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-25 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2026-05-05 · Name Change
Certificate of Change of Name
2026-05-05 · Name Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-03-18 · Other
(E)FNAR1 - Annual Return
2026-03-02 · Annual Return
(E)FNAR1 - Annual Return
2025-02-14 · Annual Return
(E)FNAR1 - Annual Return
2024-02-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-20 · Annual Return
(E)FNAR1 - Annual Return
2022-02-15 · Annual Return
(E)FNAR1 - Annual Return
2021-02-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-02 · Address Change
(E)FNAR1 - Annual Return
2020-03-05 · Annual Return
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-05-05 | |
| Certificate of Change of Name | Name Change | 2026-05-05 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 |
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Frequently asked questions
When was Sure Win Construction (HK) Limited incorporated?
Sure Win Construction (HK) Limited was incorporated in Hong Kong on February 12, 2007.
Is Sure Win Construction (HK) Limited still active?
Yes. Sure Win Construction (HK) Limited is currently active on the Hong Kong Companies Register.
What are Sure Win Construction (HK) Limited's CR number and BRN?
Sure Win Construction (HK) Limited's company registration (CR) number is 1109334 and its business registration number (BRN) is 37640217.
Where is Sure Win Construction (HK) Limited's registered office?
Sure Win Construction (HK) Limited's registered office is at 7/F, CHUN WO COMMERCIAL CENTRE, 25 WING WO STREET, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Sure Win Construction (HK) Limited?
Sure Win Construction (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Sure Win Construction (HK) Limited filed?
Sure Win Construction (HK) Limited has 50 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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