Ping An Urban Construction Technology (Hong Kong) Company Limited
平安城市建設科技(香港)有限公司
About this company
Ping An Urban Construction Technology (Hong Kong) Company Limited is a Hong Kong private company limited by shares incorporated on November 14, 2014. It is registered with company registration (CR) number 2168794 and business registration number (BRN) 64066909. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved on March 14, 2025. It previously operated under the name Tranquil Garden Limited until September 3, 2018. Its registered office was at 2701, 27TH FLOOR, CENTRAL PLAZA, 18 HARBOUR ROAD WANCHAI HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on March 14, 2025.
Company Information
- CR Number
- 2168794
- BRN
- 64066909
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-11-14
- Dissolution Date
- 2025-03-14
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-11-14
Registered office
Current address
2701, 27TH FLOOR, CENTRAL PLAZA, 18 HARBOUR ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 平安城市建設科技(香港)有限公司 | 2018-09-03 | Current |
| 恬園有限公司 | 2014-11-14 | 2018-09-03 |
| Ping An Urban Construction Technology (Hong Kong) Company Limited | 2018-09-03 | Current |
| Tranquil Garden Limited | 2014-11-14 | 2018-09-03 |
Company Documents
Information sheet re S.751(3)
2025-03-14 · Other
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
Information sheet re S.751(1)
2024-11-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-21 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)FNAR1 - Annual Return
2022-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-27 · Address Change
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| Information sheet re S.751(1) | Other | 2024-11-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-05 |
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Frequently asked questions
When was Ping An Urban Construction Technology (Hong Kong) Company Limited incorporated?
Ping An Urban Construction Technology (Hong Kong) Company Limited was incorporated in Hong Kong on November 14, 2014.
Is Ping An Urban Construction Technology (Hong Kong) Company Limited still active?
No. Ping An Urban Construction Technology (Hong Kong) Company Limited was dissolved on March 14, 2025.
What are Ping An Urban Construction Technology (Hong Kong) Company Limited's CR number and BRN?
Ping An Urban Construction Technology (Hong Kong) Company Limited's company registration (CR) number is 2168794 and its business registration number (BRN) is 64066909.
Where is Ping An Urban Construction Technology (Hong Kong) Company Limited's registered office?
Ping An Urban Construction Technology (Hong Kong) Company Limited's registered office was at 2701, 27TH FLOOR, CENTRAL PLAZA, 18 HARBOUR ROAD WANCHAI HONG KONG.
What type of company is Ping An Urban Construction Technology (Hong Kong) Company Limited?
Ping An Urban Construction Technology (Hong Kong) Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ping An Urban Construction Technology (Hong Kong) Company Limited filed?
Ping An Urban Construction Technology (Hong Kong) Company Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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