Aurecon Hong Kong Limited
澳昱冠(香港)有限公司
About this company
Aurecon Hong Kong Limited is a Hong Kong private company limited by shares incorporated on September 17, 2008. It is registered with company registration (CR) number 1273352 and business registration number (BRN) 39812452. 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 Connell Wagner (Hong Kong) Limited until March 18, 2009. Its registered office is at 6/F ALEXANDRA HOUSE 18 CHATER ROAD CENTRAL HONG KONG. There are 84 documents on file with the Companies Registry dating back to 2008, most recently (E)FNSC1 - Return of Allotment filed on June 8, 2026.
Company Information
- CR Number
- 1273352
- BRN
- 39812452
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-09-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-17
Registered office
Current address
6/F ALEXANDRA HOUSE 18 CHATER ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 澳昱冠(香港)有限公司 | 2009-07-22 | Current |
| Aurecon Hong Kong Limited | 2009-03-18 | Current |
| Connell Wagner (Hong Kong) Limited | 2008-09-17 | 2009-03-18 |
Company Documents
(E)FNSC1 - Return of Allotment
2026-06-08 · Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-10-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-15 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-05-07 · Memorandum & Articles
(E)Altered Articles of Association
2025-05-07 · Memorandum & Articles
(E)Special resolution
2025-05-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-07 · Director/Secretary Change
(E)Amended document
2021-12-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-06-08 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-05-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-05-07 | |
| (E)Special resolution | Other | 2025-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-07 | |
| (E)Amended document | Other | 2021-12-23 |
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Frequently asked questions
When was Aurecon Hong Kong Limited incorporated?
Aurecon Hong Kong Limited was incorporated in Hong Kong on September 17, 2008.
Is Aurecon Hong Kong Limited still active?
Yes. Aurecon Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are Aurecon Hong Kong Limited's CR number and BRN?
Aurecon Hong Kong Limited's company registration (CR) number is 1273352 and its business registration number (BRN) is 39812452.
Where is Aurecon Hong Kong Limited's registered office?
Aurecon Hong Kong Limited's registered office is at 6/F ALEXANDRA HOUSE 18 CHATER ROAD CENTRAL HONG KONG.
What type of company is Aurecon Hong Kong Limited?
Aurecon Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Aurecon Hong Kong Limited filed?
Aurecon Hong Kong Limited has 84 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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