Griffin Construction Engineering Limited
佳勳工程有限公司
About this company
Griffin Construction Engineering Limited is a Hong Kong private company limited by shares incorporated on January 5, 2021. It is registered with company registration (CR) number 3007570 and business registration number (BRN) 72532708. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GRIFFIN ENGINEERING CONSULTANCY LIMITED. Its registered office is at WORKSHOP 16 ON 10/F, THRIVING INDUSTRIAL CENTRE, NOS.26-38 SHA TSUI ROAD, TSUEN WAN, N.T. HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2021, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on June 25, 2026.
Company Information
- CR Number
- 3007570
- BRN
- 72532708
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-01-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-05
Registered office
Current address
WORKSHOP 16 ON 10/F, THRIVING INDUSTRIAL CENTRE, NOS.26-38 SHA TSUI ROAD, TSUEN WAN, N.T. HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-10-13)
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Name History
| Name | From | To |
|---|---|---|
| 佳勳工程有限公司 | — | Current |
| 佳勳工程顧問有限公司 | 2021-01-05 | — |
| Griffin Construction Engineering Limited | — | Current |
| GRIFFIN ENGINEERING CONSULTANCY LIMITED | 2021-01-05 | — |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-27 · Address Change
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-30 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2024-12-23 · Name Change
Certificate of Change of Name
2024-12-23 · Name Change
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-18 · Address Change
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-09 · Address Change
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-31 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-01-05 · Share Related
(E)Articles of Association
2021-01-05 · Memorandum & Articles
Certificate of Incorporation
2021-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-12-23 | |
| Certificate of Change of Name | Name Change | 2024-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-31 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-01-05 | |
| (E)Articles of Association | Memorandum & Articles | 2021-01-05 | |
| Certificate of Incorporation | Incorporation | 2021-01-05 |
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Frequently asked questions
When was Griffin Construction Engineering Limited incorporated?
Griffin Construction Engineering Limited was incorporated in Hong Kong on January 5, 2021.
Is Griffin Construction Engineering Limited still active?
Yes. Griffin Construction Engineering Limited is currently active on the Hong Kong Companies Register.
What are Griffin Construction Engineering Limited's CR number and BRN?
Griffin Construction Engineering Limited's company registration (CR) number is 3007570 and its business registration number (BRN) is 72532708.
Where is Griffin Construction Engineering Limited's registered office?
Griffin Construction Engineering Limited's registered office is at WORKSHOP 16 ON 10/F, THRIVING INDUSTRIAL CENTRE, NOS.26-38 SHA TSUI ROAD, TSUEN WAN, N.T. HONG KONG.
What type of company is Griffin Construction Engineering Limited?
Griffin Construction Engineering Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Griffin Construction Engineering Limited filed?
Griffin Construction Engineering Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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