VEOLIA ENVIRONMENTAL SERVICES (SHA TIN) LIMITED
威立雅環境服務(沙田)有限公司
About this company
VEOLIA ENVIRONMENTAL SERVICES (SHA TIN) LIMITED is a Hong Kong private company limited by shares incorporated on June 15, 2009. It is registered with company registration (CR) number 1345504 and business registration number (BRN) 50869723. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently SUEZ NWS R&R (Sha Tin) Limited until May 11, 2022. Its registered office is at 40/F, ONE TAIKOO PLACE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK. There are 63 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on July 9, 2026.
Company Information
- CR Number
- 1345504
- BRN
- 50869723
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-06-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-15
Registered office
Current address
40/F, ONE TAIKOO PLACE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK
All 814 companies at One Taikoo Place →
As filed: 40/F., ONE TAIKOO PLACE TAIKOO PLACE, 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 威立雅環境服務(沙田)有限公司 | 2022-05-11 | Current |
| 蘇伊士新創建廢物資源管理(沙田)有限公司 | 2019-02-25 | 2022-05-11 |
| 昇達沙田廢料處理有限公司 | 2009-12-07 | 2019-02-25 |
| 昇達廢料處理有限公司 | 2009-07-08 | 2009-12-07 |
| VEOLIA ENVIRONMENTAL SERVICES (SHA TIN) LIMITED | 2022-05-11 | Current |
| SUEZ NWS R&R (Sha Tin) Limited | 2019-02-25 | 2022-05-11 |
| SITA Sha Tin Waste Services Limited | 2009-12-07 | 2019-02-25 |
| SITA Waste Services Limited | 2009-07-08 | 2009-12-07 |
| Tionna Limited | 2009-06-15 | 2009-07-08 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-07-09 · Annual Return
(E)FNAR1 - Annual Return
2025-07-16 · Annual Return
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-02-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-04 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-11-25 · Memorandum & Articles
(E)Altered Articles of Association
2022-11-25 · Memorandum & Articles
(E)Special resolution
2022-11-25 · Other
(E)Amended document
2022-09-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-22 · Address Change
Certificate of Change of Name
2022-05-11 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-05-11 · Name Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-03-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-11-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-11-25 | |
| (E)Special resolution | Other | 2022-11-25 | |
| (E)Amended document | Other | 2022-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-22 | |
| Certificate of Change of Name | Name Change | 2022-05-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-05-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-26 |
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Frequently asked questions
When was VEOLIA ENVIRONMENTAL SERVICES (SHA TIN) LIMITED incorporated?
VEOLIA ENVIRONMENTAL SERVICES (SHA TIN) LIMITED was incorporated in Hong Kong on June 15, 2009.
Is VEOLIA ENVIRONMENTAL SERVICES (SHA TIN) LIMITED still active?
Yes. VEOLIA ENVIRONMENTAL SERVICES (SHA TIN) LIMITED is currently active on the Hong Kong Companies Register.
What are VEOLIA ENVIRONMENTAL SERVICES (SHA TIN) LIMITED's CR number and BRN?
VEOLIA ENVIRONMENTAL SERVICES (SHA TIN) LIMITED's company registration (CR) number is 1345504 and its business registration number (BRN) is 50869723.
Where is VEOLIA ENVIRONMENTAL SERVICES (SHA TIN) LIMITED's registered office?
VEOLIA ENVIRONMENTAL SERVICES (SHA TIN) LIMITED's registered office is at 40/F, ONE TAIKOO PLACE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK.
What type of company is VEOLIA ENVIRONMENTAL SERVICES (SHA TIN) LIMITED?
VEOLIA ENVIRONMENTAL SERVICES (SHA TIN) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VEOLIA ENVIRONMENTAL SERVICES (SHA TIN) LIMITED filed?
VEOLIA ENVIRONMENTAL SERVICES (SHA TIN) LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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