ACTIVE CONSTRUCTION (HK) LIMITED
實際建築及土木工程(香港)有限公司
Data updated: 2025-06-27
Dissolved
About this company
ACTIVE CONSTRUCTION (HK) LIMITED is a Hong Kong private company limited by shares incorporated on January 12, 1979. It is registered with company registration (CR) number 0066856 and business registration number (BRN) C0066856. The company is dissolved, having been dissolved on August 17, 2001 (-). The most recent filing with the Companies Registry on record is (E)Information sheet re S.291(6) on August 17, 2001.
Company Information
- CR Number
- 0066856
- BRN
- C0066856
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1979-1-12
- Dissolution Date
- 2001-8-17
- Has Charges
- No
- Dormant
- No
- Remarks
- 已告解散(被除名)
Name History
| Name | From | To |
|---|---|---|
| ACTIVE CONSTRUCTION (HK) LIMITED | 1985-01-25 | Current |
| ACTIVE CONSTRUCTION (HK) LIMITED | 1979-05-15 | 1985-01-25 |
| ROCKSTONE LIMITED | 1979-01-12 | 1979-05-15 |
| 實際建築及土木工程(香港)有限公司 | 1985-01-25 | Current |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)Information sheet re S.291(6) | 2001-08-17 |
| (E)Information sheet re S.291(5) | 2001-04-27 |
| (E)Notice of registered office and any change thereof | 1987-01-02 |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | 1987-01-02 |
| (E)Resignation letter from directors or secretaries | 1986-12-31 |
| (E)Notice of registered office and any change thereof | 1986-03-04 |
| (E)Memorandum of satisfaction | 1986-01-22 |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | 1986-01-21 |
| (E)Resignation letter from directors or secretaries | 1986-01-21 |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | 1985-11-01 |
| (E)Annual return | 1985-10-30 |
| (E)Notice of registered office and any change thereof | 1985-10-09 |
| Certificate of Incorporation on Change of Name | 1985-01-25 |
| (E)Special resolution | 1985-01-25 |
| (E)Annual return | 1985-01-04 |
| (E)Notice of registered office and any change thereof | 1984-12-27 |
| (E)Certificate of Registration of Charge | 1984-11-23 |
| (E)FIV - Particulars of a mortgage or charge created by a local company | 1984-11-23 |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | 1984-11-02 |
| (E)FIB - Return of allotments | 1984-08-21 |
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Data sourced from Renavon.com · Last updated: 2025-06-27