Hong Kong Yu Sun Construction Limited
香港禹新建設有限公司
About this company
Hong Kong Yu Sun Construction Limited is a Hong Kong private company limited by shares incorporated on September 23, 2016. It is registered with company registration (CR) number 2431036 and business registration number (BRN) 66705147. 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 has operated under 3 previous names, most recently Hong Kong Golden Flourish Construction Limited until July 10, 2024. Its registered office is at UNIT 1903, 19/F., TOWER 2, LIPPO CENTRE, NO. 89 QUEENSWAY HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2016, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on June 26, 2026.
Company Information
- CR Number
- 2431036
- BRN
- 66705147
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-09-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-23
Registered office
Current address
UNIT 1903, 19/F., TOWER 2, LIPPO CENTRE, NO. 89 QUEENSWAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-06-01)
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Name History
| Name | From | To |
|---|---|---|
| 香港禹新建設有限公司 | 2024-07-10 | Current |
| 香港金盛建設工程有限公司 | 2023-11-08 | 2024-07-10 |
| 香港金盛融資租賃有限公司 | 2016-10-13 | 2023-11-08 |
| 盛達投資控股有限公司 | 2016-09-23 | 2016-10-13 |
| Hong Kong Yu Sun Construction Limited | 2024-07-10 | Current |
| Hong Kong Golden Flourish Construction Limited | 2023-11-08 | 2024-07-10 |
| Hong Kong Golden Flourish Financial Lease Limited | 2016-10-13 | 2023-11-08 |
| BLOOMING ACHIEVEMENT INVESTMENT HOLDINGS LIMITED | 2016-09-23 | 2016-10-13 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-26 · Address Change
(E)FNAR1 - Annual Return
2025-10-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-01 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-08-22 · Address Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-06-25 · Share Related
(C)Special resolution for reduction of capital
2025-06-19 · Other
(E)FNSC17 - Solvency Statement
2025-05-16 · Other
(E)FNSC1 - Return of Allotment
2025-04-16 · Share Related
(E)FNAR1 - Annual Return
2024-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-11 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-07-10 · Name Change
Certificate of Change of Name
2024-07-10 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-13 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-09 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-11-08 · Name Change
Certificate of Change of Name
2023-11-08 · Name Change
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-01 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-22 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-06-25 | |
| (C)Special resolution for reduction of capital | Other | 2025-06-19 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-05-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-07-10 | |
| Certificate of Change of Name | Name Change | 2024-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-11-08 | |
| Certificate of Change of Name | Name Change | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-07 |
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Frequently asked questions
When was Hong Kong Yu Sun Construction Limited incorporated?
Hong Kong Yu Sun Construction Limited was incorporated in Hong Kong on September 23, 2016.
Is Hong Kong Yu Sun Construction Limited still active?
Yes. Hong Kong Yu Sun Construction Limited is currently active on the Hong Kong Companies Register.
What are Hong Kong Yu Sun Construction Limited's CR number and BRN?
Hong Kong Yu Sun Construction Limited's company registration (CR) number is 2431036 and its business registration number (BRN) is 66705147.
Where is Hong Kong Yu Sun Construction Limited's registered office?
Hong Kong Yu Sun Construction Limited's registered office is at UNIT 1903, 19/F., TOWER 2, LIPPO CENTRE, NO. 89 QUEENSWAY HONG KONG.
What type of company is Hong Kong Yu Sun Construction Limited?
Hong Kong Yu Sun Construction Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong Yu Sun Construction Limited filed?
Hong Kong Yu Sun Construction Limited has 40 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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