MADEMAKE ARCHITECTURAL DESIGN CONSULTING LIMITED
香港承構建築設計諮詢有限公司
About this company
MADEMAKE ARCHITECTURAL DESIGN CONSULTING LIMITED is a Hong Kong private company limited by shares incorporated on July 19, 2013. It is registered with company registration (CR) number 1939722 and business registration number (BRN) 61760645. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WIN-DRIVING ARCHITECTURAL DESIGN & TECHNOLOGY CONSULTANT CO. LIMITED until October 18, 2023. Its registered office is at UNIT B, 22/F., HOP SHING COMMERCIAL BUILDING, 41 CHI KIANG STREET TO KWA WAN, KLN HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on July 20, 2026.
Company Information
- CR Number
- 1939722
- BRN
- 61760645
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-07-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-19
Registered office
Current address
UNIT B, 22/F., HOP SHING COMMERCIAL BUILDING, 41 CHI KIANG STREET TO KWA WAN, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-12-08)
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Name History
| Name | From | To |
|---|---|---|
| 香港承構建築設計諮詢有限公司 | 2023-10-18 | Current |
| 盛颺建築設計及技術諮詢有限公司 | 2013-07-19 | 2023-10-18 |
| MADEMAKE ARCHITECTURAL DESIGN CONSULTING LIMITED | 2023-10-18 | Current |
| WIN-DRIVING ARCHITECTURAL DESIGN & TECHNOLOGY CONSULTANT CO. LIMITED | 2013-07-19 | 2023-10-18 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-10-18 · Name Change
Certificate of Change of Name
2023-10-18 · Name Change
(E)FNAR1 - Annual Return
2023-08-21 · Annual Return
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-09 · Address Change
(E)FNAR1 - Annual Return
2021-07-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-03 · Address Change
(E)FNAR1 - Annual Return
2019-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-10-18 | |
| Certificate of Change of Name | Name Change | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-08 |
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Frequently asked questions
When was MADEMAKE ARCHITECTURAL DESIGN CONSULTING LIMITED incorporated?
MADEMAKE ARCHITECTURAL DESIGN CONSULTING LIMITED was incorporated in Hong Kong on July 19, 2013.
Is MADEMAKE ARCHITECTURAL DESIGN CONSULTING LIMITED still active?
Yes. MADEMAKE ARCHITECTURAL DESIGN CONSULTING LIMITED is currently active on the Hong Kong Companies Register.
What are MADEMAKE ARCHITECTURAL DESIGN CONSULTING LIMITED's CR number and BRN?
MADEMAKE ARCHITECTURAL DESIGN CONSULTING LIMITED's company registration (CR) number is 1939722 and its business registration number (BRN) is 61760645.
Where is MADEMAKE ARCHITECTURAL DESIGN CONSULTING LIMITED's registered office?
MADEMAKE ARCHITECTURAL DESIGN CONSULTING LIMITED's registered office is at UNIT B, 22/F., HOP SHING COMMERCIAL BUILDING, 41 CHI KIANG STREET TO KWA WAN, KLN HONG KONG.
What type of company is MADEMAKE ARCHITECTURAL DESIGN CONSULTING LIMITED?
MADEMAKE ARCHITECTURAL DESIGN CONSULTING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MADEMAKE ARCHITECTURAL DESIGN CONSULTING LIMITED filed?
MADEMAKE ARCHITECTURAL DESIGN CONSULTING LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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