WANG HOI CONSTRUCTION LIMITED
宏開建築有限公司
About this company
WANG HOI CONSTRUCTION LIMITED is a Hong Kong private company limited by shares incorporated on March 1, 2011. It is registered with company registration (CR) number 1566939 and business registration number (BRN) 58017192. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1811, 18/F, FORTUNE COMMERCIAL BUILDING, 362 SHA TSUI ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT. There are 27 documents on file with the Companies Registry dating back to 2011, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on March 22, 2024.
Company Information
- CR Number
- 1566939
- BRN
- 58017192
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-01
Registered office
Current address
Unit 1811, 18/F, FORTUNE COMMERCIAL BUILDING, 362 SHA TSUI ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT
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As filed: ROOM 1811, 18/F, FORTUNE COMMERCIAL BUILDING, 362 SHA TSUI ROAD, TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 宏開建築有限公司 | 2011-03-01 | Current |
| WANG HOI CONSTRUCTION LIMITED | 2011-03-01 | 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
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-20 · 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
2023-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)FNAR1 - Annual Return
2018-03-07 · Annual Return
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-20 | |
| 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 | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 |
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Frequently asked questions
When was WANG HOI CONSTRUCTION LIMITED incorporated?
WANG HOI CONSTRUCTION LIMITED was incorporated in Hong Kong on March 1, 2011.
Is WANG HOI CONSTRUCTION LIMITED still active?
Yes. WANG HOI CONSTRUCTION LIMITED is currently active on the Hong Kong Companies Register.
What are WANG HOI CONSTRUCTION LIMITED's CR number and BRN?
WANG HOI CONSTRUCTION LIMITED's company registration (CR) number is 1566939 and its business registration number (BRN) is 58017192.
Where is WANG HOI CONSTRUCTION LIMITED's registered office?
WANG HOI CONSTRUCTION LIMITED's registered office is at Unit 1811, 18/F, FORTUNE COMMERCIAL BUILDING, 362 SHA TSUI ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT.
What type of company is WANG HOI CONSTRUCTION LIMITED?
WANG HOI CONSTRUCTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WANG HOI CONSTRUCTION LIMITED filed?
WANG HOI CONSTRUCTION LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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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