Helio Construction Company Limited
海利奧建設有限公司
About this company
Helio Construction Company Limited is a Hong Kong private company limited by shares incorporated on August 26, 2019. It is registered with company registration (CR) number 2867173 and business registration number (BRN) 71105863. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 29-33, 5/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on August 26, 2025.
Company Information
- CR Number
- 2867173
- BRN
- 71105863
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-08-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-26
Registered office
Current address
ROOM 29-33, 5/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海利奧建設有限公司 | 2019-08-26 | Current |
| Helio Construction Company Limited | 2019-08-26 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-08-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FNSC1 - Return of Allotment
2023-01-09 · Share Related
(E)FNAR1 - Annual Return
2022-09-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-27 · Address Change
(E)FNAR1 - Annual Return
2022-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-16 · Annual Return
Certificate of Incorporation
2019-08-26 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-08-26 · Share Related
(E)Articles of Association
2019-08-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-16 | |
| Certificate of Incorporation | Incorporation | 2019-08-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-08-26 | |
| (E)Articles of Association | Memorandum & Articles | 2019-08-26 |
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Frequently asked questions
When was Helio Construction Company Limited incorporated?
Helio Construction Company Limited was incorporated in Hong Kong on August 26, 2019.
Is Helio Construction Company Limited still active?
Yes. Helio Construction Company Limited is currently active on the Hong Kong Companies Register.
What are Helio Construction Company Limited's CR number and BRN?
Helio Construction Company Limited's company registration (CR) number is 2867173 and its business registration number (BRN) is 71105863.
Where is Helio Construction Company Limited's registered office?
Helio Construction Company Limited's registered office is at ROOM 29-33, 5/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is Helio Construction Company Limited?
Helio Construction Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Helio Construction Company Limited filed?
Helio Construction Company Limited has 14 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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