EASTON CONSTRUCTION ENGINEERING CO LIMITED
展廷創建有限公司
About this company
EASTON CONSTRUCTION ENGINEERING CO LIMITED is a Hong Kong private company limited by shares incorporated on November 4, 2013. It is registered with company registration (CR) number 1990346 and business registration number (BRN) 62274334. 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 03, 6/F., HANG PONT COMMERCIAL BUILDING 31 TONKIN STREET, CHEUNG SHA WAN, KLN HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2013, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1990346
- BRN
- 62274334
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-11-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2018-11-04
Registered office
Current address
UNIT 03, 6/F., HANG PONT COMMERCIAL BUILDING 31 TONKIN STREET, CHEUNG SHA WAN, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 展廷創建有限公司 | 2013-11-04 | Current |
| EASTON CONSTRUCTION ENGINEERING CO LIMITED | 2013-11-04 | 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
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
2021-07-30 · Other
Information sheet re S.745(2)(b)
2021-06-18 · Other
Information sheet re striking off of this company under consideration
2021-05-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-09 · Director/Secretary Change
(E)Amended document
2018-07-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-22 · Annual Return
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FNAR1 - Annual Return
2015-11-13 · Annual Return
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2021-07-30 | |
| Information sheet re S.745(2)(b) | Other | 2021-06-18 | |
| Information sheet re striking off of this company under consideration | Other | 2021-05-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-09 | |
| (E)Amended document | Other | 2018-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 |
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Frequently asked questions
When was EASTON CONSTRUCTION ENGINEERING CO LIMITED incorporated?
EASTON CONSTRUCTION ENGINEERING CO LIMITED was incorporated in Hong Kong on November 4, 2013.
Is EASTON CONSTRUCTION ENGINEERING CO LIMITED still active?
Yes. EASTON CONSTRUCTION ENGINEERING CO LIMITED is currently active on the Hong Kong Companies Register.
What are EASTON CONSTRUCTION ENGINEERING CO LIMITED's CR number and BRN?
EASTON CONSTRUCTION ENGINEERING CO LIMITED's company registration (CR) number is 1990346 and its business registration number (BRN) is 62274334.
Where is EASTON CONSTRUCTION ENGINEERING CO LIMITED's registered office?
EASTON CONSTRUCTION ENGINEERING CO LIMITED's registered office is at UNIT 03, 6/F., HANG PONT COMMERCIAL BUILDING 31 TONKIN STREET, CHEUNG SHA WAN, KLN HONG KONG.
What type of company is EASTON CONSTRUCTION ENGINEERING CO LIMITED?
EASTON CONSTRUCTION ENGINEERING CO LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EASTON CONSTRUCTION ENGINEERING CO LIMITED filed?
EASTON CONSTRUCTION ENGINEERING CO LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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