Chi Yau Construction Company Limited

智有建築有限公司

Live

2023-04-11 · Incorporated 3 years ago · Data updated: 2026-08-24

About this company

Chi Yau Construction Company Limited is a Hong Kong private company limited by shares incorporated on April 11, 2023. It is registered with company registration (CR) number 3268924 and business registration number (BRN) 75214167. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 11E, 21/F, WING FUNG IND. BLDG., 40-50 SHA TSUI ROAD, TSUEN WAN, N.T., HONG KONG. There are 12 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 July 29, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2023-04-11
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes

Registered office

Current address

UNIT 11E, 21/F, WING FUNG IND. BLDG., 40-50 SHA TSUI ROAD, TSUEN WAN, N.T., HONG KONG

Name History

Name History
Name	Type	From	To
智有建築有限公司	Chinese	2023-04-11	Current
Chi Yau Construction Company Limited	English	2023-04-11	Current

Company Documents

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

2026-07-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2026-05-06 · Annual Return

(E)FNAR1 - Annual Return

2025-05-02 · Annual Return

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

2024-07-15 · Director/Secretary Change

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

2024-06-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-04-26 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Certificate of Incorporation

2023-04-11 · Incorporation

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2023-04-11 · Share Related

(E)Articles of Association

2023-04-11 · Memorandum & Articles

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

· Address Change

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

· Winding Up

Company Documents
Document	Type	Filing Date
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2026-07-29
(E)FNAR1 - Annual Return	Annual Return	2026-05-06
(E)FNAR1 - Annual Return	Annual Return	2025-05-02
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-07-15
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-06-07
(E)FNAR1 - Annual Return	Annual Return	2024-04-26
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Certificate of Incorporation	Incorporation	2023-04-11
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2023-04-11
(E)Articles of Association	Memorandum & Articles	2023-04-11
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.