Advance Construction Group Company Limited
駿發建築有限公司
About this company
Advance Construction Group Company Limited is a Hong Kong private company limited by shares incorporated on January 6, 2016. It is registered with company registration (CR) number 2327680 and business registration number (BRN) 65665443. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Number One Construction Company Limited until March 17, 2016. Its registered office is at UNIT 2305, APEC PLAZA, 49 HOI YUEN ROAD, KWUN TONG HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2016, most recently Information sheet re discontinuation of striking off due to objection received filed on July 5, 2024.
Company Information
- CR Number
- 2327680
- BRN
- 65665443
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-01-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-01-06
Registered office
Current address
UNIT 2305, APEC PLAZA, 49 HOI YUEN ROAD, KWUN TONG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 駿發建築有限公司 | 2016-03-17 | Current |
| 第一建築有限公司 | 2016-01-06 | 2016-03-17 |
| Advance Construction Group Company Limited | 2016-03-17 | Current |
| Number One Construction Company Limited | 2016-01-06 | 2016-03-17 |
Company Documents
Information sheet re discontinuation of striking off due to objection received
2024-07-05 · Other
Information sheet re S.745(2)(b)
2024-05-31 · Other
Information sheet re striking off of this company under consideration
2024-04-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-08 · Address Change
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FNSC1 - Return of Allotment
2018-07-20 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-30 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-07-05 | |
| Information sheet re S.745(2)(b) | Other | 2024-05-31 | |
| Information sheet re striking off of this company under consideration | Other | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-05 |
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Frequently asked questions
When was Advance Construction Group Company Limited incorporated?
Advance Construction Group Company Limited was incorporated in Hong Kong on January 6, 2016.
Is Advance Construction Group Company Limited still active?
Yes. Advance Construction Group Company Limited is currently active on the Hong Kong Companies Register.
What are Advance Construction Group Company Limited's CR number and BRN?
Advance Construction Group Company Limited's company registration (CR) number is 2327680 and its business registration number (BRN) is 65665443.
Where is Advance Construction Group Company Limited's registered office?
Advance Construction Group Company Limited's registered office is at UNIT 2305, APEC PLAZA, 49 HOI YUEN ROAD, KWUN TONG HONG KONG.
What type of company is Advance Construction Group Company Limited?
Advance Construction Group Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Advance Construction Group Company Limited filed?
Advance Construction Group Company Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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