New Modern Construction & Engineering Company Limited
新現代建築工程有限公司
About this company
New Modern Construction & Engineering Company Limited is a Hong Kong private company limited by shares incorporated on October 10, 2013. It is registered with company registration (CR) number 1978900 and business registration number (BRN) 62159360. 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 has operated under 2 previous names, most recently Modern Consulting Surveyors & Engineers Limited until March 26, 2019. Its registered office is at ROOM 1311, 13/F, LIPPO SUN PLAZA, NO. 28 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on October 13, 2025.
Company Information
- CR Number
- 1978900
- BRN
- 62159360
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-10-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-10
Registered office
Current address
ROOM 1311, 13/F, LIPPO SUN PLAZA, NO. 28 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-10-12)
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Name History
| Name | From | To |
|---|---|---|
| 新現代建築工程有限公司 | 2019-03-26 | Current |
| 現代測量顧問工程有限公司 | 2013-10-10 | 2019-03-26 |
| New Modern Construction & Engineering Company Limited | 2019-03-26 | Current |
| Modern Consulting Surveyors & Engineers Limited | 2013-10-22 | 2019-03-26 |
| Modern Consulting Surveyors & Engineering Limited | 2013-10-10 | 2013-10-22 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FNSC1 - Return of Allotment
2023-10-06 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-14 · Address Change
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-03-26 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-03-26 |
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Frequently asked questions
When was New Modern Construction & Engineering Company Limited incorporated?
New Modern Construction & Engineering Company Limited was incorporated in Hong Kong on October 10, 2013.
Is New Modern Construction & Engineering Company Limited still active?
Yes. New Modern Construction & Engineering Company Limited is currently active on the Hong Kong Companies Register.
What are New Modern Construction & Engineering Company Limited's CR number and BRN?
New Modern Construction & Engineering Company Limited's company registration (CR) number is 1978900 and its business registration number (BRN) is 62159360.
Where is New Modern Construction & Engineering Company Limited's registered office?
New Modern Construction & Engineering Company Limited's registered office is at ROOM 1311, 13/F, LIPPO SUN PLAZA, NO. 28 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is New Modern Construction & Engineering Company Limited?
New Modern Construction & Engineering Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has New Modern Construction & Engineering Company Limited filed?
New Modern Construction & Engineering Company Limited has 44 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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