NEW BUILD CONSTRUCTION COMPANY LIMITED
新營造建築有限公司
About this company
NEW BUILD CONSTRUCTION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 5, 2008. It is registered with company registration (CR) number 1262218 and business registration number (BRN) 39655084. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It previously operated under the name NEW PROFIT CONSTRUCTION COMPANY LIMITED until October 20, 2021. Its registered office is at FLAT C&D 7/F SO TAO CTR 11-15 KWAI SAU RD KWAI CHUNG NT HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on September 1, 2026.
Company Information
- CR Number
- 1262218
- BRN
- 39655084
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-08-05
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT C&D 7/F SO TAO CTR 11-15 KWAI SAU RD KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新營造建築有限公司 | 2021-10-20 | Current |
| 新盈建築有限公司 | 2008-08-05 | 2021-10-20 |
| NEW BUILD CONSTRUCTION COMPANY LIMITED | 2021-10-20 | Current |
| NEW PROFIT CONSTRUCTION COMPANY LIMITED | 2008-08-05 | 2021-10-20 |
Company Documents
(E)FNAR1 - Annual Return
2026-09-01 · Annual Return
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)FNAR1 - Annual Return
2024-08-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-10-31 · Share Related
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-10-20 · Name Change
Certificate of Change of Name
2021-10-20 · Name Change
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FNAR1 - Annual Return
2017-08-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-10-20 | |
| Certificate of Change of Name | Name Change | 2021-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-10 |
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Frequently asked questions
When was NEW BUILD CONSTRUCTION COMPANY LIMITED incorporated?
NEW BUILD CONSTRUCTION COMPANY LIMITED was incorporated in Hong Kong on August 5, 2008.
Is NEW BUILD CONSTRUCTION COMPANY LIMITED still active?
Yes. NEW BUILD CONSTRUCTION COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are NEW BUILD CONSTRUCTION COMPANY LIMITED's CR number and BRN?
NEW BUILD CONSTRUCTION COMPANY LIMITED's company registration (CR) number is 1262218 and its business registration number (BRN) is 39655084.
Where is NEW BUILD CONSTRUCTION COMPANY LIMITED's registered office?
NEW BUILD CONSTRUCTION COMPANY LIMITED's registered office is at FLAT C&D 7/F SO TAO CTR 11-15 KWAI SAU RD KWAI CHUNG NT HONG KONG.
What type of company is NEW BUILD CONSTRUCTION COMPANY LIMITED?
NEW BUILD CONSTRUCTION COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW BUILD CONSTRUCTION COMPANY LIMITED filed?
NEW BUILD CONSTRUCTION COMPANY LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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