MODERN CONSTRUCTION (HONGKONG) CO., LIMITED
現代建設(香港)有限公司
About this company
MODERN CONSTRUCTION (HONGKONG) CO., LIMITED is a Hong Kong private company limited by shares incorporated on February 13, 2007. It is registered with company registration (CR) number 1109860 and business registration number (BRN) 37640788. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 503 5/F SILVERCORD TOWER 2 30 CANTON RD TST KLN HONG KONG. There are 49 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on February 13, 2026.
Company Information
- CR Number
- 1109860
- BRN
- 37640788
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-02-13
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 503 5/F SILVERCORD TOWER 2 30 CANTON RD TST KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2007-02-13)
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Name History
| Name | From | To |
|---|---|---|
| 現代建設(香港)有限公司 | 2007-02-13 | Current |
| MODERN CONSTRUCTION (HONGKONG) CO., LIMITED | 2007-02-13 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-02-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-14 · Annual Return
(C)Special resolution
2024-07-30 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-03-06 · Share Related
(E)FNAR1 - Annual Return
2024-02-21 · Annual Return
(E)Special resolution for reduction of capital
2024-01-30 · Other
(E)FNSC17 - Solvency Statement
2024-01-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-14 · Annual Return
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)FNAR1 - Annual Return
2021-02-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(C)Special resolution
2018-05-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-14 | |
| (C)Special resolution | Other | 2024-07-30 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-21 | |
| (E)Special resolution for reduction of capital | Other | 2024-01-30 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (C)Special resolution | Other | 2018-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-11 |
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Frequently asked questions
When was MODERN CONSTRUCTION (HONGKONG) CO., LIMITED incorporated?
MODERN CONSTRUCTION (HONGKONG) CO., LIMITED was incorporated in Hong Kong on February 13, 2007.
Is MODERN CONSTRUCTION (HONGKONG) CO., LIMITED still active?
Yes. MODERN CONSTRUCTION (HONGKONG) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are MODERN CONSTRUCTION (HONGKONG) CO., LIMITED's CR number and BRN?
MODERN CONSTRUCTION (HONGKONG) CO., LIMITED's company registration (CR) number is 1109860 and its business registration number (BRN) is 37640788.
Where is MODERN CONSTRUCTION (HONGKONG) CO., LIMITED's registered office?
MODERN CONSTRUCTION (HONGKONG) CO., LIMITED's registered office is at UNIT 503 5/F SILVERCORD TOWER 2 30 CANTON RD TST KLN HONG KONG.
What type of company is MODERN CONSTRUCTION (HONGKONG) CO., LIMITED?
MODERN CONSTRUCTION (HONGKONG) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MODERN CONSTRUCTION (HONGKONG) CO., LIMITED filed?
MODERN CONSTRUCTION (HONGKONG) CO., LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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