Holiman Construction Engineering Co., Limited
浩利文建造工程有限公司
About this company
Holiman Construction Engineering Co., Limited is a Hong Kong private company limited by shares incorporated on March 8, 2023. It is registered with company registration (CR) number 3243296 and business registration number (BRN) 74957209. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HK SINGYUEN TRADE LIMITED until December 6, 2023. Its registered office is at 21/F CMA BUILDING 64 CONNAUGHT ROAD CENTRAL HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2023, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on November 17, 2025.
Company Information
- CR Number
- 3243296
- BRN
- 74957209
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-03-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
21/F CMA BUILDING 64 CONNAUGHT ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-03-08)
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Name History
| Name | From | To |
|---|---|---|
| 浩利文建造工程有限公司 | — | Current |
| 浩利文工程有限公司 | 2023-12-06 | — |
| 香港星潤貿易有限公司 | 2023-03-08 | 2023-12-06 |
| Holiman Construction Engineering Co., Limited | — | Current |
| HOLIMAN ENGINEERING CO., Limited | 2023-12-06 | — |
| HK SINGYUEN TRADE LIMITED | 2023-03-08 | 2023-12-06 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-17 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2025-05-26 · Name Change
Certificate of Change of Name
2025-05-26 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FNAR1 - Annual Return
2024-12-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-27 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-12-06 · Name Change
Certificate of Change of Name
2023-12-06 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-16 · Director/Secretary Change
Certificate of Incorporation
2023-03-08 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-03-08 · Share Related
(E)Articles of Association
2023-03-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-05-26 | |
| Certificate of Change of Name | Name Change | 2025-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-12-06 | |
| Certificate of Change of Name | Name Change | 2023-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-16 | |
| Certificate of Incorporation | Incorporation | 2023-03-08 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-03-08 | |
| (E)Articles of Association | Memorandum & Articles | 2023-03-08 |
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Frequently asked questions
When was Holiman Construction Engineering Co., Limited incorporated?
Holiman Construction Engineering Co., Limited was incorporated in Hong Kong on March 8, 2023.
Is Holiman Construction Engineering Co., Limited still active?
Yes. Holiman Construction Engineering Co., Limited is currently active on the Hong Kong Companies Register.
What are Holiman Construction Engineering Co., Limited's CR number and BRN?
Holiman Construction Engineering Co., Limited's company registration (CR) number is 3243296 and its business registration number (BRN) is 74957209.
Where is Holiman Construction Engineering Co., Limited's registered office?
Holiman Construction Engineering Co., Limited's registered office is at 21/F CMA BUILDING 64 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is Holiman Construction Engineering Co., Limited?
Holiman Construction Engineering Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Holiman Construction Engineering Co., Limited filed?
Holiman Construction Engineering Co., Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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