HEI CONSTRUCTION LIMITED
囍建設有限公司
About this company
HEI CONSTRUCTION LIMITED is a Hong Kong private company limited by shares incorporated on January 1, 2014. It is registered with company registration (CR) number 2019367 and business registration number (BRN) 62565765. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CENTRAL MARK INC LIMITED until January 7, 2020. Its registered office is at 3/F, ASCOT MANSION, 421-425 LOCKHART ROAD, WAN CHAI DISTRICT, HK. There are 32 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on March 3, 2026.
Company Information
- CR Number
- 2019367
- BRN
- 62565765
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-01-01
- Has Charges
- No
- Dormant
- No
Registered office
Current address
3/F, ASCOT MANSION, 421-425 LOCKHART ROAD, WAN CHAI DISTRICT, HK
All 12 companies at Ascot Mansion →
As filed: 3/F ASCOT MANSION, 421-425 LOCKHART ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 囍建設有限公司 | 2020-01-07 | Current |
| 正綽有限公司 | 2014-01-01 | 2020-01-07 |
| HEI CONSTRUCTION LIMITED | 2020-01-07 | Current |
| CENTRAL MARK INC LIMITED | 2014-01-01 | 2020-01-07 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
(E)FNAR1 - Annual Return
2024-01-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-04 · Address Change
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-02-26 · Share Related
(E)FNAR1 - Annual Return
2020-01-17 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-01-07 · Name Change
Certificate of Change of Name
2020-01-07 · Name Change
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)Amended document
2016-11-08 · Other
(E)Amended document
2016-11-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-01-07 | |
| Certificate of Change of Name | Name Change | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)Amended document | Other | 2016-11-08 | |
| (E)Amended document | Other | 2016-11-08 |
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Frequently asked questions
When was HEI CONSTRUCTION LIMITED incorporated?
HEI CONSTRUCTION LIMITED was incorporated in Hong Kong on January 1, 2014.
Is HEI CONSTRUCTION LIMITED still active?
Yes. HEI CONSTRUCTION LIMITED is currently active on the Hong Kong Companies Register.
What are HEI CONSTRUCTION LIMITED's CR number and BRN?
HEI CONSTRUCTION LIMITED's company registration (CR) number is 2019367 and its business registration number (BRN) is 62565765.
Where is HEI CONSTRUCTION LIMITED's registered office?
HEI CONSTRUCTION LIMITED's registered office is at 3/F, ASCOT MANSION, 421-425 LOCKHART ROAD, WAN CHAI DISTRICT, HK.
What type of company is HEI CONSTRUCTION LIMITED?
HEI CONSTRUCTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEI CONSTRUCTION LIMITED filed?
HEI CONSTRUCTION LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2014.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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