PowerTech Engineering & Construction Limited

保德營造工程有限公司

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2022-01-19 · Incorporated 4 years ago · Data updated: 2026-09-04

About this company

PowerTech Engineering & Construction Limited is a Hong Kong private company limited by shares incorporated on January 19, 2022. It is registered with company registration (CR) number 3122794 and business registration number (BRN) 73741954. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SinoHerbs Hong Kong Co. Limited until March 14, 2023. Its registered office is at ROOM 515-517, 5/F., 12W, HONG KONG SCIENCE PARK, TAI PO, NT HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2022, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 30, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2022-01-19
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2024-01-19

Registered office

Current address

ROOM 515-517, 5/F., 12W, HONG KONG SCIENCE PARK, TAI PO, NT HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2023-11-15)

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Name History

Name History
Name	Type	From	To
保德營造工程有限公司	Chinese	—	Current
保德防水工程有限公司	Chinese	2023-03-14	—
香港本草健康生物科技有限公司	Chinese	2022-01-19	2023-03-14
PowerTech Engineering & Construction Limited	English	—	Current
PowerTech Waterproofing Engineering Co. Limited	English	2023-03-14	—
SinoHerbs Hong Kong Co. Limited	English	2022-01-19	2023-03-14

Company Documents

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-07-30 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2026-07-23 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-06-15 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2026-05-20 · Address Change

(E)FNAR1 - Annual Return

2026-02-25 · Annual Return

(E)FNSC1 - Return of Allotment

2026-01-14 · Share Related

(E)FNSC1 - Return of Allotment

2026-01-14 · Share Related

(E)FNSC1 - Return of Allotment

2026-01-14 · Share Related

(E)FNR1 - Notice of Change of Address of Registered Office

2025-08-11 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-08-11 · Director/Secretary Change

(E)FNSC11 - Notice of Alteration of Share Capital

2025-04-14 · Share Related

(E)FNAA1 - Notice of Alteration of Company's Articles

2025-04-14 · Memorandum & Articles

(E)Altered Articles of Association

2025-04-14 · Memorandum & Articles

(E)Special resolution

2025-04-14 · Other

(E)FNSC1 - Return of Allotment

2025-04-14 · Share Related

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-04-08 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2025-04-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-01-21 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2024-11-12 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-11-12 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2026-07-30
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2026-07-23
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2026-06-15
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2026-05-20
(E)FNAR1 - Annual Return	Annual Return	2026-02-25
(E)FNSC1 - Return of Allotment	Share Related	2026-01-14
(E)FNSC1 - Return of Allotment	Share Related	2026-01-14
(E)FNSC1 - Return of Allotment	Share Related	2026-01-14
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2025-08-11
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2025-08-11
(E)FNSC11 - Notice of Alteration of Share Capital	Share Related	2025-04-14
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2025-04-14
(E)Altered Articles of Association	Memorandum & Articles	2025-04-14
(E)Special resolution	Other	2025-04-14
(E)FNSC1 - Return of Allotment	Share Related	2025-04-14
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-04-08
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2025-04-08
(E)FNAR1 - Annual Return	Annual Return	2025-01-21
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-11-12
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-11-12

View all 39 filings

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