Imperial Peace Construction Engineering Limited
祥泰建築工程有限公司
About this company
Imperial Peace Construction Engineering Limited is a Hong Kong private company limited by shares incorporated on November 23, 2021. It is registered with company registration (CR) number 3105151 and business registration number (BRN) 73563306. 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 Ying Fu Construction Engineering Co Limited until October 27, 2023. Its registered office is at C09, 11 FLOOR WAH SHING CENTRE 5 FUNG YIP STREET CHAFF WAN HONG KONG. There are 14 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 March 11, 2026.
Company Information
- CR Number
- 3105151
- BRN
- 73563306
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-11-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-23
Registered office
Current address
C09, 11 FLOOR WAH SHING CENTRE 5 FUNG YIP STREET CHAFF WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-11-23)
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Name History
| Name | From | To |
|---|---|---|
| 祥泰建築工程有限公司 | 2023-10-27 | Current |
| 盈富建造工程有限公司 | 2021-11-23 | 2023-10-27 |
| Imperial Peace Construction Engineering Limited | 2023-10-27 | Current |
| Ying Fu Construction Engineering Co Limited | 2021-11-23 | 2023-10-27 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-24 · Annual Return
(E)FNAR1 - Annual Return
2024-12-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-05 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-10-27 · Name Change
Certificate of Change of Name
2023-10-27 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-25 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-11-23 · Share Related
(E)Articles of Association
2021-11-23 · Memorandum & Articles
Certificate of Incorporation
2021-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-10-27 | |
| Certificate of Change of Name | Name Change | 2023-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-25 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-11-23 | |
| (E)Articles of Association | Memorandum & Articles | 2021-11-23 | |
| Certificate of Incorporation | Incorporation | 2021-11-23 |
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Frequently asked questions
When was Imperial Peace Construction Engineering Limited incorporated?
Imperial Peace Construction Engineering Limited was incorporated in Hong Kong on November 23, 2021.
Is Imperial Peace Construction Engineering Limited still active?
Yes. Imperial Peace Construction Engineering Limited is currently active on the Hong Kong Companies Register.
What are Imperial Peace Construction Engineering Limited's CR number and BRN?
Imperial Peace Construction Engineering Limited's company registration (CR) number is 3105151 and its business registration number (BRN) is 73563306.
Where is Imperial Peace Construction Engineering Limited's registered office?
Imperial Peace Construction Engineering Limited's registered office is at C09, 11 FLOOR WAH SHING CENTRE 5 FUNG YIP STREET CHAFF WAN HONG KONG.
What type of company is Imperial Peace Construction Engineering Limited?
Imperial Peace Construction Engineering Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Imperial Peace Construction Engineering Limited filed?
Imperial Peace Construction Engineering Limited has 14 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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