Zhiyuan Construction Engineering Limited
致遠建築工程有限公司
About this company
Zhiyuan Construction Engineering Limited is a Hong Kong private company limited by shares incorporated on December 6, 2013. It is registered with company registration (CR) number 2008562 and business registration number (BRN) 62457178. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on July 19, 2024. It previously operated under the name ZHIYUAN EDUCATION CONSULTING (HONGKONG) CO., LIMITED until June 9, 2020. Its registered office was at Unit 1701-02, NEW TREND CENTRE, 704 PRINCE EDWARD ROAD EAST, WONG TAI SIN DISTRICT, KLN. There are 34 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on July 19, 2024.
Company Information
- CR Number
- 2008562
- BRN
- 62457178
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-06
- Dissolution Date
- 2024-07-19
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-02-06 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2022-12-06
Registered office
Current address
Unit 1701-02, NEW TREND CENTRE, 704 PRINCE EDWARD ROAD EAST, WONG TAI SIN DISTRICT, KLN
All 4,743 companies at New Trend Centre →
As filed: RM A07, 1701-02 NEW TREND CENTRE, 704 PRINCE EDWARD ROAD EAST, SAN PO KONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 致遠建築工程有限公司 | 2020-06-09 | Current |
| 致遠教育諮詢(香港)有限公司 | 2013-12-06 | 2020-06-09 |
| Zhiyuan Construction Engineering Limited | 2020-06-09 | Current |
| ZHIYUAN EDUCATION CONSULTING (HONGKONG) CO., LIMITED | 2013-12-06 | 2020-06-09 |
Company Documents
Information sheet re S.746(2)
2024-07-19 · Other
Information sheet re S.745(2)(b)
2024-03-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-14 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2024-02-06 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-28 · Address Change
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-17 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2020-06-09 · Name Change
Certificate of Change of Name
2020-06-09 · Name Change
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-07-19 | |
| Information sheet re S.745(2)(b) | Other | 2024-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-14 | |
| Information sheet re striking off of this company under consideration | Other | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-06-09 | |
| Certificate of Change of Name | Name Change | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-21 |
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Frequently asked questions
When was Zhiyuan Construction Engineering Limited incorporated?
Zhiyuan Construction Engineering Limited was incorporated in Hong Kong on December 6, 2013.
Is Zhiyuan Construction Engineering Limited still active?
No. Zhiyuan Construction Engineering Limited was dissolved on July 19, 2024.
What are Zhiyuan Construction Engineering Limited's CR number and BRN?
Zhiyuan Construction Engineering Limited's company registration (CR) number is 2008562 and its business registration number (BRN) is 62457178.
Where is Zhiyuan Construction Engineering Limited's registered office?
Zhiyuan Construction Engineering Limited's registered office was at Unit 1701-02, NEW TREND CENTRE, 704 PRINCE EDWARD ROAD EAST, WONG TAI SIN DISTRICT, KLN.
What type of company is Zhiyuan Construction Engineering Limited?
Zhiyuan Construction Engineering Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Zhiyuan Construction Engineering Limited filed?
Zhiyuan Construction Engineering Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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