Balfour Beatty Hong Kong Limited
About this company
Balfour Beatty Hong Kong Limited is a Hong Kong private company limited by shares incorporated on March 24, 2011. It is registered with company registration (CR) number 1578260 and business registration number (BRN) 58130122. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 21, 2024. Its registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KOWLOON HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAA1 - Notice of Alteration of Company's Articles filed on January 2, 2026.
Company Information
- CR Number
- 1578260
- BRN
- 58130122
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-24
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-02-21
Compliance & Flags
- One-member Company
- Yes 2023-03-24
Registered office
Current address
5/F, MANULIFE PLACE 348 KWUN TONG ROAD KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-15)
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Name History
| Name | From | To |
|---|---|---|
| Balfour Beatty Hong Kong Limited | 2011-03-24 | Current |
Company Documents
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-01-02 · Memorandum & Articles
(E)Altered Articles of Association
2026-01-02 · Memorandum & Articles
(E)Special resolution
2026-01-02 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-21 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2024-02-21 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-02 · Other
(E)FNAR1 - Annual Return
2019-03-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-01-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-01-02 | |
| (E)Special resolution | Other | 2026-01-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-02-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-25 |
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Frequently asked questions
When was Balfour Beatty Hong Kong Limited incorporated?
Balfour Beatty Hong Kong Limited was incorporated in Hong Kong on March 24, 2011.
Is Balfour Beatty Hong Kong Limited still active?
Yes. Balfour Beatty Hong Kong Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since February 21, 2024).
What are Balfour Beatty Hong Kong Limited's CR number and BRN?
Balfour Beatty Hong Kong Limited's company registration (CR) number is 1578260 and its business registration number (BRN) is 58130122.
Where is Balfour Beatty Hong Kong Limited's registered office?
Balfour Beatty Hong Kong Limited's registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KOWLOON HONG KONG.
What type of company is Balfour Beatty Hong Kong Limited?
Balfour Beatty Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Balfour Beatty Hong Kong Limited filed?
Balfour Beatty Hong Kong Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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