HUAYUAN CONSTRUCTION & ENGINEERING LIMITED
華元建築工程有限公司
About this company
HUAYUAN CONSTRUCTION & ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on April 1, 2021. It is registered with company registration (CR) number 3034661 and business registration number (BRN) 72849759. 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 Huayuan Metal Manufacturing Limited until March 2, 2023. Its registered office is at ROOM 510, WAYSON COMMERCIAL BUILDING, 28 CONNAUGHT ROAD WEST HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2021, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on July 2, 2026.
Company Information
- CR Number
- 3034661
- BRN
- 72849759
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-04-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-01
Registered office
Current address
ROOM 510, WAYSON COMMERCIAL BUILDING, 28 CONNAUGHT ROAD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華元建築工程有限公司 | 2023-03-02 | Current |
| 華元金屬制品有限公司 | 2021-04-01 | 2023-03-02 |
| HUAYUAN CONSTRUCTION & ENGINEERING LIMITED | 2023-03-02 | Current |
| Huayuan Metal Manufacturing Limited | 2021-04-01 | 2023-03-02 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-15 · Annual Return
(E)FNSC1 - Return of Allotment
2025-08-11 · Share Related
(E)FNAR1 - Annual Return
2025-04-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
Certificate of Change of Name
2023-03-02 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-03-02 · Name Change
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-31 · Director/Secretary Change
Certificate of Incorporation
2021-04-01 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-04-01 · Share Related
(E)Articles of Association
2021-04-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| Certificate of Change of Name | Name Change | 2023-03-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-31 | |
| Certificate of Incorporation | Incorporation | 2021-04-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-04-01 | |
| (E)Articles of Association | Memorandum & Articles | 2021-04-01 |
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Frequently asked questions
When was HUAYUAN CONSTRUCTION & ENGINEERING LIMITED incorporated?
HUAYUAN CONSTRUCTION & ENGINEERING LIMITED was incorporated in Hong Kong on April 1, 2021.
Is HUAYUAN CONSTRUCTION & ENGINEERING LIMITED still active?
Yes. HUAYUAN CONSTRUCTION & ENGINEERING LIMITED is currently active on the Hong Kong Companies Register.
What are HUAYUAN CONSTRUCTION & ENGINEERING LIMITED's CR number and BRN?
HUAYUAN CONSTRUCTION & ENGINEERING LIMITED's company registration (CR) number is 3034661 and its business registration number (BRN) is 72849759.
Where is HUAYUAN CONSTRUCTION & ENGINEERING LIMITED's registered office?
HUAYUAN CONSTRUCTION & ENGINEERING LIMITED's registered office is at ROOM 510, WAYSON COMMERCIAL BUILDING, 28 CONNAUGHT ROAD WEST HONG KONG.
What type of company is HUAYUAN CONSTRUCTION & ENGINEERING LIMITED?
HUAYUAN CONSTRUCTION & ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HUAYUAN CONSTRUCTION & ENGINEERING LIMITED filed?
HUAYUAN CONSTRUCTION & ENGINEERING LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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