China Overseas Construction Group Limited
中國海外建設集團有限公司
About this company
China Overseas Construction Group Limited is a Hong Kong private company limited by shares incorporated on June 15, 2021. It is registered with company registration (CR) number 3057726 and business registration number (BRN) 73083035. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 九龍新蒲崗五芳街8號 利嘉工業大廈11樓32室. There are 18 documents on file with the Companies Registry dating back to 2021, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 7, 2025.
Company Information
- CR Number
- 3057726
- BRN
- 73083035
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-06-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-15
Registered office
Current address
香港 九龍新蒲崗五芳街8號 利嘉工業大廈11樓32室
2 earlier registered-office addresses on file for this company. (earliest on record: 2022-06-16)
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Name History
| Name | From | To |
|---|---|---|
| 中國海外建設集團有限公司 | 2021-06-15 | Current |
| China Overseas Construction Group Limited | 2021-06-15 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-19 · Address Change
(E)FNAR1 - Annual Return
2025-06-19 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-03 · Address Change
(C)FNAR1 - Annual Return
2024-07-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-06-16 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2022-07-04 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-21 · Director/Secretary Change
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-06-15 · Share Related
(E)Articles of Association
2021-06-15 · Memorandum & Articles
Certificate of Incorporation
2021-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-07-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-21 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-06-15 | |
| (E)Articles of Association | Memorandum & Articles | 2021-06-15 | |
| Certificate of Incorporation | Incorporation | 2021-06-15 |
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Frequently asked questions
When was China Overseas Construction Group Limited incorporated?
China Overseas Construction Group Limited was incorporated in Hong Kong on June 15, 2021.
Is China Overseas Construction Group Limited still active?
Yes. China Overseas Construction Group Limited is currently active on the Hong Kong Companies Register.
What are China Overseas Construction Group Limited's CR number and BRN?
China Overseas Construction Group Limited's company registration (CR) number is 3057726 and its business registration number (BRN) is 73083035.
Where is China Overseas Construction Group Limited's registered office?
China Overseas Construction Group Limited's registered office is at 香港 九龍新蒲崗五芳街8號 利嘉工業大廈11樓32室.
What type of company is China Overseas Construction Group Limited?
China Overseas Construction Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Overseas Construction Group Limited filed?
China Overseas Construction Group Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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