Centrum Construction Holdings Limited
國中建築工程集團有限公司
About this company
Centrum Construction Holdings Limited is a Hong Kong private company limited by shares incorporated on July 27, 2007. It is registered with company registration (CR) number 1153673 and business registration number (BRN) 38258562. 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 INTEGRITY WORLDWIDE INVESTMENTS LIMITED until March 14, 2014. Its registered office is at 3/F, PO FOOK MEMORIAL HALL, 1 YAU ON STREET, SHA TIN, SHA TIN DISTRICT, NT. There are 32 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on August 10, 2026.
Company Information
- CR Number
- 1153673
- BRN
- 38258562
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-07-27
- Has Charges
- No
- Dormant
- No
Registered office
Current address
3/F, PO FOOK MEMORIAL HALL, 1 YAU ON STREET, SHA TIN, SHA TIN DISTRICT, NT
All 43 companies at PO FOOK MEMORIAL HALL →
As filed: 3/F NO 1 YAU ON ST, TAI WAI SHATIN NT, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 國中建築工程集團有限公司 | 2014-03-14 | Current |
| 恒誠國際投資有限公司 | 2007-07-27 | 2014-03-14 |
| Centrum Construction Holdings Limited | 2014-03-14 | Current |
| INTEGRITY WORLDWIDE INVESTMENTS LIMITED | 2007-07-27 | 2014-03-14 |
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)FNAR1 - Annual Return
2026-08-10 · Annual Return
(E)FNAR1 - Annual Return
2025-08-15 · Annual Return
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FNAR1 - Annual Return
2021-07-29 · Annual Return
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-01 · Annual Return
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FNAR1 - Annual Return
2016-07-27 · Annual Return
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-28 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-03-14 · Name Change
Certificate of Change of Name
2014-03-14 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-03-14 | |
| Certificate of Change of Name | Name Change | 2014-03-14 |
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Frequently asked questions
When was Centrum Construction Holdings Limited incorporated?
Centrum Construction Holdings Limited was incorporated in Hong Kong on July 27, 2007.
Is Centrum Construction Holdings Limited still active?
Yes. Centrum Construction Holdings Limited is currently active on the Hong Kong Companies Register.
What are Centrum Construction Holdings Limited's CR number and BRN?
Centrum Construction Holdings Limited's company registration (CR) number is 1153673 and its business registration number (BRN) is 38258562.
Where is Centrum Construction Holdings Limited's registered office?
Centrum Construction Holdings Limited's registered office is at 3/F, PO FOOK MEMORIAL HALL, 1 YAU ON STREET, SHA TIN, SHA TIN DISTRICT, NT.
What type of company is Centrum Construction Holdings Limited?
Centrum Construction Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Centrum Construction Holdings Limited filed?
Centrum Construction Holdings Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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