EFFECTIVE ENGINEERING LIMITED
永基工程有限公司
About this company
EFFECTIVE ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on October 2, 2009. It is registered with company registration (CR) number 1378355 and business registration number (BRN) 51654905. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 5, 2018. Its registered office is at 1/F, SKYWAY CENTRE, 23 QUEEN'S ROAD WEST, CENTRAL & WESTERN DISTRICT, HK. There are 22 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1378355
- BRN
- 51654905
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-10-02
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-02-05
Compliance & Flags
- One-member Company
- Yes 2017-10-02
Registered office
Current address
1/F, SKYWAY CENTRE, 23 QUEEN'S ROAD WEST, CENTRAL & WESTERN DISTRICT, HK
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As filed: 1/F., SKYWAY CENTRE, 23-25 QUEEN'S ROAD WEST, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永基工程有限公司 | 2009-10-02 | Current |
| EFFECTIVE ENGINEERING LIMITED | 2009-10-02 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
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
2019-04-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-14 · Address Change
(E)Special Resolution (Dormant Company)
2018-02-05 · Other
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-10-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2019-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-14 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-10-02 |
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Frequently asked questions
When was EFFECTIVE ENGINEERING LIMITED incorporated?
EFFECTIVE ENGINEERING LIMITED was incorporated in Hong Kong on October 2, 2009.
Is EFFECTIVE ENGINEERING LIMITED still active?
Yes. EFFECTIVE ENGINEERING LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since February 5, 2018).
What are EFFECTIVE ENGINEERING LIMITED's CR number and BRN?
EFFECTIVE ENGINEERING LIMITED's company registration (CR) number is 1378355 and its business registration number (BRN) is 51654905.
Where is EFFECTIVE ENGINEERING LIMITED's registered office?
EFFECTIVE ENGINEERING LIMITED's registered office is at 1/F, SKYWAY CENTRE, 23 QUEEN'S ROAD WEST, CENTRAL & WESTERN DISTRICT, HK.
What type of company is EFFECTIVE ENGINEERING LIMITED?
EFFECTIVE ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EFFECTIVE ENGINEERING LIMITED filed?
EFFECTIVE ENGINEERING LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2009.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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