LIUGONG MACHINERY HONGKONG CO., LIMITED
柳工機械香港有限公司
About this company
LIUGONG MACHINERY HONGKONG CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 11, 2013. It is registered with company registration (CR) number 2010670 and business registration number (BRN) 62478316. 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 ROOM 3232-34, 32/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD, WANCHAI HONG KONG. There are 76 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAA1 - Notice of Alteration of Company's Articles filed on July 8, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2010670
- BRN
- 62478316
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-11
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-11
Registered office
Current address
ROOM 3232-34, 32/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-09-06)
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Name History
| Name | From | To |
|---|---|---|
| 柳工機械香港有限公司 | 2013-12-11 | Current |
| LIUGONG MACHINERY HONGKONG CO., LIMITED | 2013-12-11 | Current |
Company Documents
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-07-08 · Memorandum & Articles
(E)Altered Articles of Association
2026-07-08 · Memorandum & Articles
(E)Special resolution
2026-07-08 · Other
(C)FNAR1 - Annual Return
2025-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-25 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-27 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-02-17 · Annual Return
(C)FNSC1 - Return of Allotment
2024-12-11 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-18 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-08-21 · Share Related
(E)FNSC1 - Return of Allotment
2024-08-21 · Share Related
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-25 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-01-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-07-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-07-08 | |
| (E)Special resolution | Other | 2026-07-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-25 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-02-17 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2024-12-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-18 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-08-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-08-21 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 |
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Frequently asked questions
When was LIUGONG MACHINERY HONGKONG CO., LIMITED incorporated?
LIUGONG MACHINERY HONGKONG CO., LIMITED was incorporated in Hong Kong on December 11, 2013.
Is LIUGONG MACHINERY HONGKONG CO., LIMITED still active?
Yes. LIUGONG MACHINERY HONGKONG CO., LIMITED is currently active on the Hong Kong Companies Register.
What are LIUGONG MACHINERY HONGKONG CO., LIMITED's CR number and BRN?
LIUGONG MACHINERY HONGKONG CO., LIMITED's company registration (CR) number is 2010670 and its business registration number (BRN) is 62478316.
Where is LIUGONG MACHINERY HONGKONG CO., LIMITED's registered office?
LIUGONG MACHINERY HONGKONG CO., LIMITED's registered office is at ROOM 3232-34, 32/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is LIUGONG MACHINERY HONGKONG CO., LIMITED?
LIUGONG MACHINERY HONGKONG CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LIUGONG MACHINERY HONGKONG CO., LIMITED filed?
LIUGONG MACHINERY HONGKONG CO., LIMITED has 76 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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