BEST PLAN ENGINEERING LIMITED
駿圖工程有限公司
About this company
BEST PLAN ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on March 17, 2011. It is registered with company registration (CR) number 1574337 and business registration number (BRN) 58090869. 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 C6, 9/F, EVERNEW COMMERCIAL CENTRE, 33 PINE STREET, YAU TSIM MONG DISTRICT, KLN. There are 29 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 April 29, 2024.
Company Information
- CR Number
- 1574337
- BRN
- 58090869
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2020-03-17
Registered office
Current address
Unit C6, 9/F, EVERNEW COMMERCIAL CENTRE, 33 PINE STREET, YAU TSIM MONG DISTRICT, KLN
All 131 companies at EVERNEW COMMERCIAL CENTRE →
As filed: 香港 杉樹街33號 百新商業大廈9樓C6室
Name History
| Name | From | To |
|---|---|---|
| 駿圖工程有限公司 | 2011-03-17 | Current |
| BEST PLAN ENGINEERING LIMITED | 2011-03-17 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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
2024-04-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-11-17 · Other
Information sheet re S.745(2)(b)
2022-10-14 · Other
Information sheet re striking off of this company under consideration
2022-08-24 · Other
(E)FNAR1 - Annual Return
2020-03-19 · Annual Return
(E)FNAR1 - Annual Return
2019-03-18 · Annual Return
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FNAR1 - Annual Return
2017-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-15 · Director/Secretary Change
(E)Amended document
2016-06-03 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2016-04-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-11-17 | |
| Information sheet re S.745(2)(b) | Other | 2022-10-14 | |
| Information sheet re striking off of this company under consideration | Other | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-15 | |
| (E)Amended document | Other | 2016-06-03 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-20 |
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Frequently asked questions
When was BEST PLAN ENGINEERING LIMITED incorporated?
BEST PLAN ENGINEERING LIMITED was incorporated in Hong Kong on March 17, 2011.
Is BEST PLAN ENGINEERING LIMITED still active?
Yes. BEST PLAN ENGINEERING LIMITED is currently active on the Hong Kong Companies Register.
What are BEST PLAN ENGINEERING LIMITED's CR number and BRN?
BEST PLAN ENGINEERING LIMITED's company registration (CR) number is 1574337 and its business registration number (BRN) is 58090869.
Where is BEST PLAN ENGINEERING LIMITED's registered office?
BEST PLAN ENGINEERING LIMITED's registered office is at Unit C6, 9/F, EVERNEW COMMERCIAL CENTRE, 33 PINE STREET, YAU TSIM MONG DISTRICT, KLN.
What type of company is BEST PLAN ENGINEERING LIMITED?
BEST PLAN ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BEST PLAN ENGINEERING LIMITED filed?
BEST PLAN ENGINEERING LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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