K1 Construction Limited
啟一工程有限公司
About this company
K1 Construction Limited is a Hong Kong private company limited by shares incorporated on December 5, 2017. It is registered with company registration (CR) number 2618739 and business registration number (BRN) 68595370. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Marion (International) Limited until February 28, 2019. Its registered office is at Unit A, 25/F, BLK 3, GOLDEN DRAGON INDUSTRIAL CENTRE, 172-180 TAI LIN PAI ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT. There are 24 documents on file with the Companies Registry dating back to 2017, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 9, 2026.
Company Information
- CR Number
- 2618739
- BRN
- 68595370
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-12-05
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit A, 25/F, BLK 3, GOLDEN DRAGON INDUSTRIAL CENTRE, 172-180 TAI LIN PAI ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT
All 448 companies at Golden Dragon Industrial Centre Block 3 →
As filed: UNIT A, 25/F, BLK 3, GOLDEN DRAGON INDUSTRIAL CENTRE 172-180 TAI LIN PAI ROAD, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 啟一工程有限公司 | 2021-05-13 | Current |
| 啟一裝飾材料有限公司 | 2019-02-28 | 2021-05-13 |
| 萬利行(國際)有限公司 | 2017-12-05 | 2019-02-28 |
| K1 Construction Limited | — | Current |
| Marion (International) Limited | 2017-12-05 | 2019-02-28 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-05 · Annual Return
(E)FNAR1 - Annual Return
2024-12-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-05 · Annual Return
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-05 · Director/Secretary Change
Information sheet re discontinuation of striking off
2021-06-08 · Other
(E)FNAR1 - Annual Return
2021-06-04 · Annual Return
(E)FNAR1 - Annual Return
2021-06-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-28 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2021-05-13 · Name Change
Certificate of Change of Name
2021-05-13 · Name Change
Information sheet re striking off of this company under consideration
2021-05-12 · Other
(E)FNNC2 - Notice of Change of Company Name
2019-02-28 · Name Change
Certificate of Change of Name
2019-02-28 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-22 · Address Change
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-05 | |
| Information sheet re discontinuation of striking off | Other | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-05-13 | |
| Certificate of Change of Name | Name Change | 2021-05-13 | |
| Information sheet re striking off of this company under consideration | Other | 2021-05-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-02-28 | |
| Certificate of Change of Name | Name Change | 2019-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-28 |
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At the same registered office
All 448 companies at Golden Dragon Industrial Centre Block 3 →
Frequently asked questions
When was K1 Construction Limited incorporated?
K1 Construction Limited was incorporated in Hong Kong on December 5, 2017.
Is K1 Construction Limited still active?
Yes. K1 Construction Limited is currently active on the Hong Kong Companies Register.
What are K1 Construction Limited's CR number and BRN?
K1 Construction Limited's company registration (CR) number is 2618739 and its business registration number (BRN) is 68595370.
Where is K1 Construction Limited's registered office?
K1 Construction Limited's registered office is at Unit A, 25/F, BLK 3, GOLDEN DRAGON INDUSTRIAL CENTRE, 172-180 TAI LIN PAI ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT.
What type of company is K1 Construction Limited?
K1 Construction Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has K1 Construction Limited filed?
K1 Construction Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2017.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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