CHINA URBAN CONSTRUCTION GROUP CO., LIMITED
中國城市建設集團有限公司
About this company
CHINA URBAN CONSTRUCTION GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 27, 2018. It is registered with company registration (CR) number 2770292 and business registration number (BRN) 70122195. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Bao Yue Holding Group Co., Limited until November 11, 2020. Its registered office is at 香港 九龍旺角花園街2-16號 好景商業中心16樓4室. There are 28 documents on file with the Companies Registry dating back to 2018, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on January 26, 2026.
Company Information
- CR Number
- 2770292
- BRN
- 70122195
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-11-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-27
Registered office
Current address
香港 九龍旺角花園街2-16號 好景商業中心16樓4室
2 earlier registered-office addresses on file for this company. (earliest on record: 2022-11-27)
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Name History
| Name | From | To |
|---|---|---|
| 中國城市建設集團有限公司 | 2020-11-11 | Current |
| 保悅控股集團有限公司 | 2018-11-27 | 2020-11-11 |
| CHINA URBAN CONSTRUCTION GROUP CO., LIMITED | 2020-11-11 | Current |
| Bao Yue Holding Group Co., Limited | 2018-11-27 | 2020-11-11 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-26 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-02 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-12-02 · Address Change
(C)FNAR1 - Annual Return
2025-12-02 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2024-11-27 · Address Change
(C)FNAR1 - Annual Return
2024-11-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-11-27 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-05-31 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-28 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2022-11-28 · Address Change
(C)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FNAR1 - Annual Return
2021-12-03 · Annual Return
(E)FNSC1 - Return of Allotment
2021-08-27 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-01 · Address Change
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-11-11 · Name Change
Certificate of Change of Name
2020-11-11 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-26 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-02 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-11-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-11-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-05-31 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-28 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-11-11 | |
| Certificate of Change of Name | Name Change | 2020-11-11 |
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Frequently asked questions
When was CHINA URBAN CONSTRUCTION GROUP CO., LIMITED incorporated?
CHINA URBAN CONSTRUCTION GROUP CO., LIMITED was incorporated in Hong Kong on November 27, 2018.
Is CHINA URBAN CONSTRUCTION GROUP CO., LIMITED still active?
Yes. CHINA URBAN CONSTRUCTION GROUP CO., LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA URBAN CONSTRUCTION GROUP CO., LIMITED's CR number and BRN?
CHINA URBAN CONSTRUCTION GROUP CO., LIMITED's company registration (CR) number is 2770292 and its business registration number (BRN) is 70122195.
Where is CHINA URBAN CONSTRUCTION GROUP CO., LIMITED's registered office?
CHINA URBAN CONSTRUCTION GROUP CO., LIMITED's registered office is at 香港 九龍旺角花園街2-16號 好景商業中心16樓4室.
What type of company is CHINA URBAN CONSTRUCTION GROUP CO., LIMITED?
CHINA URBAN CONSTRUCTION GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA URBAN CONSTRUCTION GROUP CO., LIMITED filed?
CHINA URBAN CONSTRUCTION GROUP CO., LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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