TIN HAO CONSTRUCTION COMPANY LIMITED
天灝建築工程有限公司
About this company
TIN HAO CONSTRUCTION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 21, 2020. It is registered with company registration (CR) number 2970112 and business registration number (BRN) 72152609. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It previously operated under the name E-NOK COMMERCE COMPANY LIMITED until January 25, 2024. Its registered office is at FLAT 1209, 12/F BLK A1 VICTORIOUS FACTORY BLDG 35 TSEUK LUK ST SANPOKONG KLN HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2020, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on September 30, 2025.
Company Information
- CR Number
- 2970112
- BRN
- 72152609
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-08-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-08-21
Registered office
Current address
FLAT 1209, 12/F BLK A1 VICTORIOUS FACTORY BLDG 35 TSEUK LUK ST SANPOKONG KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-08-21)
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Name History
| Name | From | To |
|---|---|---|
| 天灝建築工程有限公司 | 2024-01-25 | Current |
| 香港溢諾貿易有限公司 | 2020-08-21 | 2024-01-25 |
| TIN HAO CONSTRUCTION COMPANY LIMITED | 2024-01-25 | Current |
| E-NOK COMMERCE COMPANY LIMITED | 2020-08-21 | 2024-01-25 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-31 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-01-25 · Name Change
Certificate of Change of Name
2024-01-25 · Name Change
(E)FNAR1 - Annual Return
2024-01-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-08-21 · Share Related
(E)Articles of Association
2020-08-21 · Memorandum & Articles
Certificate of Incorporation
2020-08-21 · Incorporation
(E)FND4 - Notice of Resignation of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-01-25 | |
| Certificate of Change of Name | Name Change | 2024-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-08-21 | |
| (E)Articles of Association | Memorandum & Articles | 2020-08-21 | |
| Certificate of Incorporation | Incorporation | 2020-08-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change |
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Frequently asked questions
When was TIN HAO CONSTRUCTION COMPANY LIMITED incorporated?
TIN HAO CONSTRUCTION COMPANY LIMITED was incorporated in Hong Kong on August 21, 2020.
Is TIN HAO CONSTRUCTION COMPANY LIMITED still active?
Yes. TIN HAO CONSTRUCTION COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are TIN HAO CONSTRUCTION COMPANY LIMITED's CR number and BRN?
TIN HAO CONSTRUCTION COMPANY LIMITED's company registration (CR) number is 2970112 and its business registration number (BRN) is 72152609.
Where is TIN HAO CONSTRUCTION COMPANY LIMITED's registered office?
TIN HAO CONSTRUCTION COMPANY LIMITED's registered office is at FLAT 1209, 12/F BLK A1 VICTORIOUS FACTORY BLDG 35 TSEUK LUK ST SANPOKONG KLN HONG KONG.
What type of company is TIN HAO CONSTRUCTION COMPANY LIMITED?
TIN HAO CONSTRUCTION COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIN HAO CONSTRUCTION COMPANY LIMITED filed?
TIN HAO CONSTRUCTION COMPANY LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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