Paul Y. Engineering Holdings Limited
保華建業控股有限公司
About this company
Paul Y. Engineering Holdings Limited is a Hong Kong private company limited by shares incorporated on November 26, 2007. It is registered with company registration (CR) number 1188607 and business registration number (BRN) 38741583. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved on August 16, 2024. It has operated under 5 previous names, most recently Paul Y. Engineering Group Limited until July 8, 2013. Its registered office was at 11/F., TWO SKY PARC, 51 HUNG TO ROAD, KWUN TONG, KLN HONG KONG. There are 58 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on August 16, 2024.
Company Information
- CR Number
- 1188607
- BRN
- 38741583
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-11-26
- Dissolution Date
- 2024-08-16
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-11-26
Registered office
Current address
11/F., TWO SKY PARC, 51 HUNG TO ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 保華建業控股有限公司 | 2013-07-08 | Current |
| 保華建業集團有限公司 | 2013-05-08 | 2013-07-08 |
| 路易十三集團有限公司 | 2012-12-10 | 2013-05-08 |
| 傳奇東方有限公司 | 2012-01-26 | 2012-12-10 |
| 金利運有限公司 | 2007-11-26 | 2012-01-26 |
| Paul Y. Engineering Holdings Limited | 2013-07-08 | Current |
| Paul Y. Engineering Group Limited | 2013-05-08 | 2013-07-08 |
| Louis XIII Holdings Limited | 2012-12-10 | 2013-05-08 |
| Legendary East Limited | 2012-01-26 | 2012-12-10 |
| ET Mall Limited | 2008-07-18 | 2012-01-26 |
| GOLD WONDER LIMITED | 2007-11-26 | 2008-07-18 |
Company Documents
Information sheet re S.751(3)
2024-08-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-22 · Director/Secretary Change
Information sheet re S.751(1)
2024-04-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-31 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-03 · Address Change
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-04-07 · Other
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-22 | |
| Information sheet re S.751(1) | Other | 2024-04-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 |
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Frequently asked questions
When was Paul Y. Engineering Holdings Limited incorporated?
Paul Y. Engineering Holdings Limited was incorporated in Hong Kong on November 26, 2007.
Is Paul Y. Engineering Holdings Limited still active?
No. Paul Y. Engineering Holdings Limited was dissolved on August 16, 2024.
What are Paul Y. Engineering Holdings Limited's CR number and BRN?
Paul Y. Engineering Holdings Limited's company registration (CR) number is 1188607 and its business registration number (BRN) is 38741583.
Where is Paul Y. Engineering Holdings Limited's registered office?
Paul Y. Engineering Holdings Limited's registered office was at 11/F., TWO SKY PARC, 51 HUNG TO ROAD, KWUN TONG, KLN HONG KONG.
What type of company is Paul Y. Engineering Holdings Limited?
Paul Y. Engineering Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Paul Y. Engineering Holdings Limited filed?
Paul Y. Engineering Holdings Limited has 58 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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