ROCK-ONE ENGINEERING COMPANY LIMITED
建信工程有限公司
About this company
ROCK-ONE ENGINEERING COMPANY LIMITED is a non-Hong Kong company incorporated in Macau Special Administrative Region registered to operate in Hong Kong, first registered locally on November 2, 2020. It is registered with company registration (CR) number F0028684 and business registration number (BRN) 72351796. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently COMPANHIA DE CONSTRUCAO E ENGENHARIA ROCK-ONE, LIMITADA. Its registered office is at 20/F, RAILWAY PLAZA, 39 CHATHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, KLN. There are 26 documents on file with the Companies Registry dating back to 2020, most recently (E)FNM1 - Statement of Particulars of Charge filed on October 15, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
PURSUANT TO SECTIONS 781(1) AND 782(6) OF THE COMPANIES ORDINANCE, THIS COMPANY MUST NOT CARRY ON BUSINESS IN HONG KONG UNDER THE NAME "建信工程有限公司", AND HAS TO CARRY ON BUSINESS IN HONG KONG UNDER THE NAME "龍翔建信工程有限公司" INSTEAD. 依據《公司條例》第781(1) 及782(6)條，此公司不得採用"建信工程有限公司" 的名稱在香港經營業務；而須以 "龍翔建信工程有限公司" 的名稱在香港經營業務。
Company Information
- CR Number
- F0028684
- BRN
- 72351796
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Macau Special Administrative Region
Dates & Status
- Incorporation Date
- 2020-11-02
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
20/F, RAILWAY PLAZA, 39 CHATHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, KLN
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As filed: 20/F, RAILWAY PLAZA, 39 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-09-22)
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Name History
| Name | From | To |
|---|---|---|
| 建信工程有限公司 | — | Current |
| 龍翔建信工程有限公司 | 2021-01-07 | — |
| ROCK-ONE ENGINEERING COMPANY LIMITED | 2020-11-02 | Current |
| COMPANHIA DE CONSTRUCAO E ENGENHARIA ROCK-ONE, LIMITADA | 2020-11-02 | — |
| COMPANHIA DE CONSTRUCÃO E ENGENHARIA ROCK-ONE, LIMITADA | 2020-11-02 | — |
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)FNM1 - Statement of Particulars of Charge
2026-10-15 · Charges
(E)Instrument
2026-10-15 · Other
(E)Certificate of Registration of Charge
2026-10-15 · Charges
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-12-24 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-12-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-12-15 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-01-22 · Address Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-11-22 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-11-22 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-12-12 · Name Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-12-14 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2022-12-14 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-12-14 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2022-12-12 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-12-12 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-06-16 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2022-05-20 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-04-21 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-12-09 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-10-15 | |
| (E)Instrument | Other | 2026-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2026-10-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-12-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-12-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-12-15 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-01-22 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-11-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-11-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-12-12 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-12-14 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-12-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-12-14 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2022-12-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-12-12 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-06-16 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-05-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-04-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-12-09 |
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Frequently asked questions
When was ROCK-ONE ENGINEERING COMPANY LIMITED incorporated?
ROCK-ONE ENGINEERING COMPANY LIMITED was first registered in Hong Kong on November 2, 2020.
Is ROCK-ONE ENGINEERING COMPANY LIMITED still active?
Yes. ROCK-ONE ENGINEERING COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are ROCK-ONE ENGINEERING COMPANY LIMITED's CR number and BRN?
ROCK-ONE ENGINEERING COMPANY LIMITED's company registration (CR) number is F0028684 and its business registration number (BRN) is 72351796.
Where is ROCK-ONE ENGINEERING COMPANY LIMITED's registered office?
ROCK-ONE ENGINEERING COMPANY LIMITED's registered office is at 20/F, RAILWAY PLAZA, 39 CHATHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, KLN.
What type of company is ROCK-ONE ENGINEERING COMPANY LIMITED?
ROCK-ONE ENGINEERING COMPANY LIMITED is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has ROCK-ONE ENGINEERING COMPANY LIMITED filed?
ROCK-ONE ENGINEERING COMPANY LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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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