Eiffage Infra-Bau SE
About this company
Eiffage Infra-Bau SE is a non-Hong Kong company incorporated in Federal Republic of Germany registered to operate in Hong Kong, first registered locally on September 29, 2010. It is registered with company registration (CR) number F0017867 and business registration number (BRN) 53039721. The company was dissolved. It has operated under 3 previous names, most recently Eiffage Infra-Bau AG until August 18, 2017. Its registered office was at 6/F LUK KWOK CENTRE 72 GLOUCESTER ROAD WANCHAI HONG KONG. There are 52 documents on file with the Companies Registry dating back to 2010, most recently (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company filed on July 31, 2025.
Company Information
- CR Number
- F0017867
- BRN
- 53039721
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Federal Republic of Germany
Dates & Status
- Incorporation Date
- 2010-09-29
- Ceased Business Date
- 2025-07-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
6/F LUK KWOK CENTRE 72 GLOUCESTER ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Eiffage Infra-Bau SE | 2017-08-18 | Current |
| Eiffage Infra-Bau AG | 2017-08-14 | 2017-08-18 |
| Eiffage Infra-Bau GmbH | 2016-10-03 | 2017-08-14 |
| Eiffage Rail GmbH | 2010-09-29 | 2016-10-03 |
Company Documents
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2025-07-31 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-09-30 · Name Change
(E)Accounts
2024-09-30 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-05-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-01-17 · Name Change
(E)Accounts
2024-01-17 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-10-12 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-10-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-30 · Name Change
(E)Accounts
2022-09-30 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-10-19 · Name Change
(E)Accounts
2021-10-19 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-09-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-10-08 · Name Change
(E)Accounts
2020-10-08 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-11-25 · Name Change
(E)Accounts
2019-11-25 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-10-29 · Name Change
(E)Accounts
2018-10-29 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2025-07-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-09-30 | |
| (E)Accounts | Accounts | 2024-09-30 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-05-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-01-17 | |
| (E)Accounts | Accounts | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-10-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-10-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-30 | |
| (E)Accounts | Accounts | 2022-09-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-10-19 | |
| (E)Accounts | Accounts | 2021-10-19 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-09-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-10-08 | |
| (E)Accounts | Accounts | 2020-10-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-11-25 | |
| (E)Accounts | Accounts | 2019-11-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-10-29 | |
| (E)Accounts | Accounts | 2018-10-29 |
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Frequently asked questions
When was Eiffage Infra-Bau SE incorporated?
Eiffage Infra-Bau SE was first registered in Hong Kong on September 29, 2010.
Is Eiffage Infra-Bau SE still active?
No. Eiffage Infra-Bau SE was dissolved.
What are Eiffage Infra-Bau SE's CR number and BRN?
Eiffage Infra-Bau SE's company registration (CR) number is F0017867 and its business registration number (BRN) is 53039721.
Where is Eiffage Infra-Bau SE's registered office?
Eiffage Infra-Bau SE's registered office was at 6/F LUK KWOK CENTRE 72 GLOUCESTER ROAD WANCHAI HONG KONG.
What type of company is Eiffage Infra-Bau SE?
Eiffage Infra-Bau SE is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Eiffage Infra-Bau SE filed?
Eiffage Infra-Bau SE has 52 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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