Wang Chiu Construction Consultant Limited
宏照工程顧問有限公司
About this company
Wang Chiu Construction Consultant Limited is a Hong Kong private company limited by shares incorporated on December 18, 2023. It is registered with company registration (CR) number 3350079 and business registration number (BRN) 76032613. 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 1711, 17/F, TUEN MUN CENTRAL SQUARE, 22 HOI WING ROAD, TUEN MUN, TUEN MUN DISTRICT, NT. There are 20 documents on file with the Companies Registry dating back to 2023, most recently (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. filed on February 24, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 3350079
- BRN
- 76032613
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-12-18
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 1711, 17/F, TUEN MUN CENTRAL SQUARE, 22 HOI WING ROAD, TUEN MUN, TUEN MUN DISTRICT, NT
All 442 companies at Tuen Mun Central Square →
As filed: FLAT 1711, 17/F., TUEN MUN CENTRAL SQUARE, 22 HOI WING ROAD, TUEN MUN, N.T., HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 宏照工程顧問有限公司 | 2023-12-18 | Current |
| Wang Chiu Construction Consultant Limited | 2023-12-18 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-02-24 · Charges
(E)Instrument
2026-02-24 · Other
(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
(E)FNAR1 - Annual Return
2025-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-04 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-09-04 · Charges
(E)Instrument
2024-09-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-09-04 · Charges
(E)Instrument
2024-09-04 · Other
(E)Certificate of Registration of Charge
2024-09-04 · Charges
(E)Certificate of Registration of Charge
2024-09-04 · Charges
(E)FNM1 - Statement of Particulars of Charge
2024-07-04 · Charges
(E)Instrument
2024-07-04 · Other
(E)Certificate of Registration of Charge
2024-07-04 · Charges
(C)Special resolution
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
Certificate of Incorporation
2023-12-18 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-12-18 · Share Related
(E)Articles of Association
2023-12-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-02-24 | |
| (E)Instrument | Other | 2026-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-09-04 | |
| (E)Instrument | Other | 2024-09-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-09-04 | |
| (E)Instrument | Other | 2024-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2024-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2024-09-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-04 | |
| (E)Instrument | Other | 2024-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2024-07-04 | |
| (C)Special resolution | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| Certificate of Incorporation | Incorporation | 2023-12-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-12-18 | |
| (E)Articles of Association | Memorandum & Articles | 2023-12-18 |
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Frequently asked questions
When was Wang Chiu Construction Consultant Limited incorporated?
Wang Chiu Construction Consultant Limited was incorporated in Hong Kong on December 18, 2023.
Is Wang Chiu Construction Consultant Limited still active?
Yes. Wang Chiu Construction Consultant Limited is currently active on the Hong Kong Companies Register.
What are Wang Chiu Construction Consultant Limited's CR number and BRN?
Wang Chiu Construction Consultant Limited's company registration (CR) number is 3350079 and its business registration number (BRN) is 76032613.
Where is Wang Chiu Construction Consultant Limited's registered office?
Wang Chiu Construction Consultant Limited's registered office is at Unit 1711, 17/F, TUEN MUN CENTRAL SQUARE, 22 HOI WING ROAD, TUEN MUN, TUEN MUN DISTRICT, NT.
What type of company is Wang Chiu Construction Consultant Limited?
Wang Chiu Construction Consultant Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wang Chiu Construction Consultant Limited filed?
Wang Chiu Construction Consultant Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2023.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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