Digway Constructions Limited
高溥教育咨詢有限公司
About this company
Digway Constructions Limited is a Hong Kong private company limited by shares incorporated on December 16, 2021. It is registered with company registration (CR) number 3113237 and business registration number (BRN) 73645134. 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 has operated under 2 previous names, most recently The One (Taishan) Food Technology Co., Limited until May 10, 2024. Its registered office is at ROOM 901-902, ENTERPRISE SQUARE II, 3 SHEUNG YUET ROAD, KOWLOON BAY, KOWLOON, HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on January 8, 2026.
Company Information
- CR Number
- 3113237
- BRN
- 73645134
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-12-16
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 901-902, ENTERPRISE SQUARE II, 3 SHEUNG YUET ROAD, KOWLOON BAY, KOWLOON, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 高溥教育咨詢有限公司 | 2024-05-10 | Current |
| 壹式壹(台山)食品科技有限公司 | 2021-12-16 | 2024-05-10 |
| Digway Constructions Limited | — | Current |
| Gaopu Education Consultancy Company Limited | 2024-05-10 | — |
| The One (Taishan) Food Technology Co., Limited | 2021-12-16 | 2024-05-10 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FNAR1 - Annual Return
2024-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-10-23 · Name Change
Certificate of Change of Name
2024-10-23 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-05-10 · Name Change
Certificate of Change of Name
2024-05-10 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-03 · Director/Secretary Change
Certificate of Incorporation
2021-12-16 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-12-16 · Share Related
(E)Articles of Association
2021-12-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-10-23 | |
| Certificate of Change of Name | Name Change | 2024-10-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-05-10 | |
| Certificate of Change of Name | Name Change | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-03 | |
| Certificate of Incorporation | Incorporation | 2021-12-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-12-16 | |
| (E)Articles of Association | Memorandum & Articles | 2021-12-16 |
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Frequently asked questions
When was Digway Constructions Limited incorporated?
Digway Constructions Limited was incorporated in Hong Kong on December 16, 2021.
Is Digway Constructions Limited still active?
Yes. Digway Constructions Limited is currently active on the Hong Kong Companies Register.
What are Digway Constructions Limited's CR number and BRN?
Digway Constructions Limited's company registration (CR) number is 3113237 and its business registration number (BRN) is 73645134.
Where is Digway Constructions Limited's registered office?
Digway Constructions Limited's registered office is at ROOM 901-902, ENTERPRISE SQUARE II, 3 SHEUNG YUET ROAD, KOWLOON BAY, KOWLOON, HONG KONG.
What type of company is Digway Constructions Limited?
Digway Constructions Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Digway Constructions Limited filed?
Digway Constructions Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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