LUEN YAU MACHINERY CONSTRUCTION COMPANY LIMITED
聯友機械建築有限公司
About this company
LUEN YAU MACHINERY CONSTRUCTION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 8, 2013. It is registered with company registration (CR) number 1872089 and business registration number (BRN) 61081986. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1108, 11/F., TUEN MUN CENTRAL SQUARE, NO. 22 HOI WING ROAD, TUEN MUN, NT HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on July 29, 2026.
Company Information
- CR Number
- 1872089
- BRN
- 61081986
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-03-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-08
Registered office
Current address
UNIT 1108, 11/F., TUEN MUN CENTRAL SQUARE, NO. 22 HOI WING ROAD, TUEN MUN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯友機械建築有限公司 | 2013-03-08 | Current |
| LUEN YAU MACHINERY CONSTRUCTION COMPANY LIMITED | 2013-03-08 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-29 · Annual Return
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FNAR1 - Annual Return
2024-03-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-09 · Annual Return
(E)FNAR1 - Annual Return
2021-03-10 · Annual Return
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FNAR1 - Annual Return
2018-03-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-16 · Address Change
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)Amended document
2016-08-09 · Other
(E)FNA2 - Notification of Resignation of Auditor
2016-07-06 · Other
(E)FNA2 - Notification of Resignation of Auditor
2016-05-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)Amended document | Other | 2016-08-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-07-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-06 |
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Frequently asked questions
When was LUEN YAU MACHINERY CONSTRUCTION COMPANY LIMITED incorporated?
LUEN YAU MACHINERY CONSTRUCTION COMPANY LIMITED was incorporated in Hong Kong on March 8, 2013.
Is LUEN YAU MACHINERY CONSTRUCTION COMPANY LIMITED still active?
Yes. LUEN YAU MACHINERY CONSTRUCTION COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are LUEN YAU MACHINERY CONSTRUCTION COMPANY LIMITED's CR number and BRN?
LUEN YAU MACHINERY CONSTRUCTION COMPANY LIMITED's company registration (CR) number is 1872089 and its business registration number (BRN) is 61081986.
Where is LUEN YAU MACHINERY CONSTRUCTION COMPANY LIMITED's registered office?
LUEN YAU MACHINERY CONSTRUCTION COMPANY LIMITED's registered office is at UNIT 1108, 11/F., TUEN MUN CENTRAL SQUARE, NO. 22 HOI WING ROAD, TUEN MUN, NT HONG KONG.
What type of company is LUEN YAU MACHINERY CONSTRUCTION COMPANY LIMITED?
LUEN YAU MACHINERY CONSTRUCTION COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUEN YAU MACHINERY CONSTRUCTION COMPANY LIMITED filed?
LUEN YAU MACHINERY CONSTRUCTION COMPANY LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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