Willow Construction and Consultancy Limited
永翔建造顧問有限公司
About this company
Willow Construction and Consultancy Limited is a Hong Kong private company limited by shares incorporated on September 25, 2007. It is registered with company registration (CR) number 1170367 and business registration number (BRN) 38465252. 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 has operated under 2 previous names, most recently Richelle Investment Company Limited until December 13, 2016. Its registered office is at ROOM 502, 5/F., BLOCK A, NEW TECH PLAZA, 6 ON PING STREET, SHATIN, NT HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on September 26, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1170367
- BRN
- 38465252
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-09-25
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-25
Registered office
Current address
ROOM 502, 5/F., BLOCK A, NEW TECH PLAZA, 6 ON PING STREET, SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永翔建造顧問有限公司 | 2016-12-13 | Current |
| Willow Construction and Consultancy Limited | 2016-12-13 | Current |
| Richelle Investment Company Limited | 2013-10-09 | 2016-12-13 |
| Gincare Investment Limited | 2007-09-25 | 2013-10-09 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FNAR1 - Annual Return
2024-09-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-09 · Address Change
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)FNAR1 - Annual Return
2020-09-25 · Annual Return
(E)FNAR1 - Annual Return
2019-09-26 · Annual Return
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-14 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-12-13 · Name Change
Certificate of Change of Name
2016-12-13 · Name Change
(E)FNAR1 - Annual Return
2016-10-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-12-13 | |
| Certificate of Change of Name | Name Change | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-25 |
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Frequently asked questions
When was Willow Construction and Consultancy Limited incorporated?
Willow Construction and Consultancy Limited was incorporated in Hong Kong on September 25, 2007.
Is Willow Construction and Consultancy Limited still active?
Yes. Willow Construction and Consultancy Limited is currently active on the Hong Kong Companies Register.
What are Willow Construction and Consultancy Limited's CR number and BRN?
Willow Construction and Consultancy Limited's company registration (CR) number is 1170367 and its business registration number (BRN) is 38465252.
Where is Willow Construction and Consultancy Limited's registered office?
Willow Construction and Consultancy Limited's registered office is at ROOM 502, 5/F., BLOCK A, NEW TECH PLAZA, 6 ON PING STREET, SHATIN, NT HONG KONG.
What type of company is Willow Construction and Consultancy Limited?
Willow Construction and Consultancy Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Willow Construction and Consultancy Limited filed?
Willow Construction and Consultancy Limited has 45 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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