Extraordinary Construction Engineering Limited
創杰建築工程有限公司
About this company
Extraordinary Construction Engineering Limited is a Hong Kong private company limited by shares incorporated on November 13, 2015. It is registered with company registration (CR) number 2307240 and business registration number (BRN) 65459628. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TREASURABLE ACME LIMITED until March 20, 2020. Its registered office is at FLAT 3, 12/F, WING FUNG INDUSTRIAL BUILDING 40-50 SHA TSUI ROAD TSUEN WAN HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on December 9, 2024.
Company Information
- CR Number
- 2307240
- BRN
- 65459628
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-11-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-13
Registered office
Current address
FLAT 3, 12/F, WING FUNG INDUSTRIAL BUILDING 40-50 SHA TSUI ROAD TSUEN WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 創杰建築工程有限公司 | 2020-03-20 | Current |
| 溢泰有限公司 | 2015-11-13 | 2020-03-20 |
| Extraordinary Construction Engineering Limited | 2020-03-20 | Current |
| TREASURABLE ACME LIMITED | 2015-11-13 | 2020-03-20 |
Company Documents
(E)FNAR1 - Annual Return
2024-12-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-20 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-03-20 · Name Change
Certificate of Change of Name
2020-03-20 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-16 · Address Change
(E)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-08 · Other
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-03-20 | |
| Certificate of Change of Name | Name Change | 2020-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-13 |
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Frequently asked questions
When was Extraordinary Construction Engineering Limited incorporated?
Extraordinary Construction Engineering Limited was incorporated in Hong Kong on November 13, 2015.
Is Extraordinary Construction Engineering Limited still active?
Yes. Extraordinary Construction Engineering Limited is currently active on the Hong Kong Companies Register.
What are Extraordinary Construction Engineering Limited's CR number and BRN?
Extraordinary Construction Engineering Limited's company registration (CR) number is 2307240 and its business registration number (BRN) is 65459628.
Where is Extraordinary Construction Engineering Limited's registered office?
Extraordinary Construction Engineering Limited's registered office is at FLAT 3, 12/F, WING FUNG INDUSTRIAL BUILDING 40-50 SHA TSUI ROAD TSUEN WAN HONG KONG.
What type of company is Extraordinary Construction Engineering Limited?
Extraordinary Construction Engineering Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Extraordinary Construction Engineering Limited filed?
Extraordinary Construction Engineering Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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