Hengtai Construction Engineering Co., Limited
恆泰建設工程有限公司
About this company
Hengtai Construction Engineering Co., Limited is a Hong Kong private company limited by shares incorporated on May 19, 2023. It is registered with company registration (CR) number 3280867 and business registration number (BRN) 75334270. 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 RM 023, 9/F BLK G KWAI SHING IND BLDG(STAGE 2)42-46 TAI LIN PAI RD KWAI CHUNG NT HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2023, most recently (E)FNAR1 - Annual Return filed on May 19, 2026.
Company Information
- CR Number
- 3280867
- BRN
- 75334270
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-05-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
RM 023, 9/F BLK G KWAI SHING IND BLDG(STAGE 2)42-46 TAI LIN PAI RD KWAI CHUNG NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-05-19)
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Name History
| Name | From | To |
|---|---|---|
| 恆泰建設工程有限公司 | 2023-05-19 | Current |
| Hengtai Construction Engineering Co., Limited | 2023-05-19 | Current |
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
2026-05-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-21 · Address Change
(E)FNAR1 - Annual Return
2025-05-21 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-13 · Other
(E)FNAR1 - Annual Return
2024-05-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Certificate of Incorporation
2023-05-19 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-05-19 · Share Related
(E)Articles of Association
2023-05-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Certificate of Incorporation | Incorporation | 2023-05-19 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-05-19 | |
| (E)Articles of Association | Memorandum & Articles | 2023-05-19 |
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Frequently asked questions
When was Hengtai Construction Engineering Co., Limited incorporated?
Hengtai Construction Engineering Co., Limited was incorporated in Hong Kong on May 19, 2023.
Is Hengtai Construction Engineering Co., Limited still active?
Yes. Hengtai Construction Engineering Co., Limited is currently active on the Hong Kong Companies Register.
What are Hengtai Construction Engineering Co., Limited's CR number and BRN?
Hengtai Construction Engineering Co., Limited's company registration (CR) number is 3280867 and its business registration number (BRN) is 75334270.
Where is Hengtai Construction Engineering Co., Limited's registered office?
Hengtai Construction Engineering Co., Limited's registered office is at RM 023, 9/F BLK G KWAI SHING IND BLDG(STAGE 2)42-46 TAI LIN PAI RD KWAI CHUNG NT HONG KONG.
What type of company is Hengtai Construction Engineering Co., Limited?
Hengtai Construction Engineering Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hengtai Construction Engineering Co., Limited filed?
Hengtai Construction Engineering Co., Limited has 12 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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