LUEN YAU CONSTRUCTION COMPANY LIMITED
聯友建築有限公司
About this company
LUEN YAU CONSTRUCTION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 24, 2007. It is registered with company registration (CR) number 1198080 and business registration number (BRN) 38810035. 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 1108, 11/F., TUEN MUN CENTRAL SQUARE, NO. 22 HOI WING ROAD, TUEN MUN, NT HONG KONG. There are 70 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on January 7, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1198080
- BRN
- 38810035
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-12-24
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-24
Registered office
Current address
UNIT 1108, 11/F., TUEN MUN CENTRAL SQUARE, NO. 22 HOI WING ROAD, TUEN MUN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯友建築有限公司 | 2007-12-24 | Current |
| LUEN YAU CONSTRUCTION COMPANY LIMITED | 2007-12-24 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-12-17 · Charges
(E)Instrument
2025-12-17 · Other
(E)Certificate of Registration of Charge
2025-12-17 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-07-15 · Charges
(E)Instrument
2025-07-15 · Other
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-08-13 · Charges
(E)Instrument
2024-08-13 · Other
(E)Certificate of Registration of Charge
2024-08-13 · Charges
(E)FNAR1 - Annual Return
2024-01-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-12-28 · Charges
(E)Instrument
2023-12-28 · Other
(E)Certificate of Registration of Charge
2023-12-28 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-04-25 · Charges
(E)Instrument
2022-04-25 · Other
(E)Certificate of Registration of Charge
2022-04-25 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-17 | |
| (E)Instrument | Other | 2025-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-07-15 | |
| (E)Instrument | Other | 2025-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-08-13 | |
| (E)Instrument | Other | 2024-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2024-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-12-28 | |
| (E)Instrument | Other | 2023-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-25 | |
| (E)Instrument | Other | 2022-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-21 |
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Frequently asked questions
When was LUEN YAU CONSTRUCTION COMPANY LIMITED incorporated?
LUEN YAU CONSTRUCTION COMPANY LIMITED was incorporated in Hong Kong on December 24, 2007.
Is LUEN YAU CONSTRUCTION COMPANY LIMITED still active?
Yes. LUEN YAU CONSTRUCTION COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are LUEN YAU CONSTRUCTION COMPANY LIMITED's CR number and BRN?
LUEN YAU CONSTRUCTION COMPANY LIMITED's company registration (CR) number is 1198080 and its business registration number (BRN) is 38810035.
Where is LUEN YAU CONSTRUCTION COMPANY LIMITED's registered office?
LUEN YAU CONSTRUCTION COMPANY LIMITED's registered office is at UNIT 1108, 11/F., TUEN MUN CENTRAL SQUARE, NO. 22 HOI WING ROAD, TUEN MUN, NT HONG KONG.
What type of company is LUEN YAU CONSTRUCTION COMPANY LIMITED?
LUEN YAU CONSTRUCTION COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUEN YAU CONSTRUCTION COMPANY LIMITED filed?
LUEN YAU CONSTRUCTION COMPANY LIMITED has 70 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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