China Empire Construction Company Limited
華堡建築有限公司
About this company
China Empire Construction Company Limited is a Hong Kong private company limited by shares incorporated on October 28, 2010. It is registered with company registration (CR) number 1521282 and business registration number (BRN) 53224594. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It previously operated under the name OCEAN WAVE INVESTMENTS LIMITED until October 20, 2015. Its registered office is at WEST WING, 2/F, 822 LAI CHI KOK ROAD CHEUNG SHAN WAN HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on November 3, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1521282
- BRN
- 53224594
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-10-28
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
WEST WING, 2/F, 822 LAI CHI KOK ROAD CHEUNG SHAN WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華堡建築有限公司 | 2015-10-20 | Current |
| 海濤投資有限公司 | 2010-10-28 | 2015-10-20 |
| China Empire Construction Company Limited | 2015-10-20 | Current |
| OCEAN WAVE INVESTMENTS LIMITED | 2010-10-28 | 2015-10-20 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-03 · Annual Return
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
(E)FNAR1 - Annual Return
2024-02-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-14 · Address Change
(E)FNAR1 - Annual Return
2019-11-25 · Annual Return
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-05 · Address Change
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
(E)FNSC1 - Return of Allotment
2015-11-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-30 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-10-20 · Name Change
Certificate of Change of Name
2015-10-20 · Name Change
(E)FNAR1 - Annual Return
2014-11-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-18 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-04 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-10-20 | |
| Certificate of Change of Name | Name Change | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-04 |
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Frequently asked questions
When was China Empire Construction Company Limited incorporated?
China Empire Construction Company Limited was incorporated in Hong Kong on October 28, 2010.
Is China Empire Construction Company Limited still active?
Yes. China Empire Construction Company Limited is currently active on the Hong Kong Companies Register.
What are China Empire Construction Company Limited's CR number and BRN?
China Empire Construction Company Limited's company registration (CR) number is 1521282 and its business registration number (BRN) is 53224594.
Where is China Empire Construction Company Limited's registered office?
China Empire Construction Company Limited's registered office is at WEST WING, 2/F, 822 LAI CHI KOK ROAD CHEUNG SHAN WAN HONG KONG.
What type of company is China Empire Construction Company Limited?
China Empire Construction Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Empire Construction Company Limited filed?
China Empire Construction Company Limited has 46 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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