Wong And Sons Civil Engineering Company Limited
王桂記土木工程有限公司
About this company
Wong And Sons Civil Engineering Company Limited is a Hong Kong private company limited by shares incorporated on August 6, 2014. It is registered with company registration (CR) number 2129376 and business registration number (BRN) 63670347. 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 SURE MEGA DEVELOP LIMITED until May 8, 2024. Its registered office is at FLAT 1910, 19/F, BOSS COMMERCIAL CENTRE, 28 FERRY STREET, YAU MA TEI, KLN HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on May 11, 2026.
Company Information
- CR Number
- 2129376
- BRN
- 63670347
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-08-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-06
Registered office
Current address
FLAT 1910, 19/F, BOSS COMMERCIAL CENTRE, 28 FERRY STREET, YAU MA TEI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-06-12)
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Name History
| Name | From | To |
|---|---|---|
| 王桂記土木工程有限公司 | 2024-05-08 | Current |
| 順富拓展有限公司 | 2014-08-06 | 2024-05-08 |
| Wong And Sons Civil Engineering Company Limited | 2024-05-08 | Current |
| SURE MEGA DEVELOP LIMITED | 2014-08-06 | 2024-05-08 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-20 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-05-08 · Name Change
Certificate of Change of Name
2024-05-08 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-05-08 | |
| Certificate of Change of Name | Name Change | 2024-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 |
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Frequently asked questions
When was Wong And Sons Civil Engineering Company Limited incorporated?
Wong And Sons Civil Engineering Company Limited was incorporated in Hong Kong on August 6, 2014.
Is Wong And Sons Civil Engineering Company Limited still active?
Yes. Wong And Sons Civil Engineering Company Limited is currently active on the Hong Kong Companies Register.
What are Wong And Sons Civil Engineering Company Limited's CR number and BRN?
Wong And Sons Civil Engineering Company Limited's company registration (CR) number is 2129376 and its business registration number (BRN) is 63670347.
Where is Wong And Sons Civil Engineering Company Limited's registered office?
Wong And Sons Civil Engineering Company Limited's registered office is at FLAT 1910, 19/F, BOSS COMMERCIAL CENTRE, 28 FERRY STREET, YAU MA TEI, KLN HONG KONG.
What type of company is Wong And Sons Civil Engineering Company Limited?
Wong And Sons Civil Engineering Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wong And Sons Civil Engineering Company Limited filed?
Wong And Sons Civil Engineering Company Limited has 40 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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