FUGRO GEOTECHNICS VIETNAM (HK) LIMITED
輝固岩土工程越南(香港)有限公司
About this company
FUGRO GEOTECHNICS VIETNAM (HK) LIMITED is a Hong Kong private company limited by shares incorporated on September 9, 2009. It is registered with company registration (CR) number 1371278 and business registration number (BRN) 51145542. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on March 29, 2026. Its registered office was at 19/F, FUGRO HOUSE-KCC2, 1 KWAI ON ROAD, KWAI CHUNG, NEW TERRITORIES HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2009, most recently (E)Special resolution filed on December 30, 2025.
Company Information
- CR Number
- 1371278
- BRN
- 51145542
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-09
- Dissolution Date
- 2026-03-29
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2023-09-09
Registered office
Current address
19/F, FUGRO HOUSE-KCC2, 1 KWAI ON ROAD, KWAI CHUNG, NEW TERRITORIES HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 輝固岩土工程越南(香港)有限公司 | 2009-09-09 | Current |
| FUGRO GEOTECHNICS VIETNAM (HK) LIMITED | 2009-09-09 | Current |
Company Documents
(E)Special resolution
2025-12-30 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-12-30 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-12-30 · Winding Up
(E)Return of final meeting
2025-12-29 · Other
(E)Final statement of accounts
2025-12-29 · Other
(E)Special Resolution (Winding Up)
2025-10-10 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-10-10 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-03 · Address Change
(E)FNW1 - Certificate of solvency
2025-10-03 · Other
(E)FNAR1 - Annual Return
2025-09-11 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2024-12-16 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-12 · 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
2023-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2025-12-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-12-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-12-30 | |
| (E)Return of final meeting | Other | 2025-12-29 | |
| (E)Final statement of accounts | Other | 2025-12-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-10-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-11 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| 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 | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-28 |
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Frequently asked questions
When was FUGRO GEOTECHNICS VIETNAM (HK) LIMITED incorporated?
FUGRO GEOTECHNICS VIETNAM (HK) LIMITED was incorporated in Hong Kong on September 9, 2009.
Is FUGRO GEOTECHNICS VIETNAM (HK) LIMITED still active?
No. FUGRO GEOTECHNICS VIETNAM (HK) LIMITED was dissolved on March 29, 2026.
What are FUGRO GEOTECHNICS VIETNAM (HK) LIMITED's CR number and BRN?
FUGRO GEOTECHNICS VIETNAM (HK) LIMITED's company registration (CR) number is 1371278 and its business registration number (BRN) is 51145542.
Where is FUGRO GEOTECHNICS VIETNAM (HK) LIMITED's registered office?
FUGRO GEOTECHNICS VIETNAM (HK) LIMITED's registered office was at 19/F, FUGRO HOUSE-KCC2, 1 KWAI ON ROAD, KWAI CHUNG, NEW TERRITORIES HONG KONG.
What type of company is FUGRO GEOTECHNICS VIETNAM (HK) LIMITED?
FUGRO GEOTECHNICS VIETNAM (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FUGRO GEOTECHNICS VIETNAM (HK) LIMITED filed?
FUGRO GEOTECHNICS VIETNAM (HK) LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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