HONG KONG CONSTRUCTION (HOTELS) LIMITED
香港建設(酒店)有限公司
About this company
HONG KONG CONSTRUCTION (HOTELS) LIMITED is a Hong Kong private company limited by shares incorporated on June 18, 1954. It is registered with company registration (CR) number 0003991 and business registration number (BRN) 00587404. It is one of 258 companies incorporated in Hong Kong in 1954. The company was deregistered on January 11, 2013. It has operated under 4 previous names, most recently HKC TIANJIN LONGGANG INVESTMENTS LIMITED until December 2, 2008. There are 211 documents on file with the Companies Registry dating back to 1954, most recently Information sheet re S.291AA(9) filed on January 11, 2013. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0003991
- BRN
- 00587404
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1954-06-18
- Dissolution Date
- 2013-01-11
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2013-01-11
Name History
| Name | From | To |
|---|---|---|
| 香港建設(酒店)有限公司 | 1999-03-26 | Current |
| 香港建設天津隆港投資有限公司 | 2007-11-26 | — |
| 熊谷酒店國際(1990)有限公司 | 1990-07-13 | 1999-03-26 |
| 熊谷酒店國際有限公司 | 1988-02-23 | 1990-07-13 |
| 綸昌置業有限公司 | 1954-06-18 | 1988-02-23 |
| HONG KONG CONSTRUCTION (HOTELS) LIMITED | 1999-03-26 | Current |
| HKC TIANJIN LONGGANG INVESTMENTS LIMITED | 2007-11-26 | 2008-12-02 |
| KUMAGAI HOTELS INTERNATIONAL (1990) LIMITED | 1990-07-13 | 1999-03-25 |
| KUMAGAI HOTELS INTERNATIONAL LIMITED | 1988-02-23 | 1989-04-17 |
| LUEN CHEUNG INVESTMENT COMPANY, LIMITED | 1954-06-18 | 1990-07-12 |
Company Documents
Information sheet re S.291AA(9)
2013-01-11 · Other
Information sheet re S.291AA(7)
2012-09-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-08-24 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-12 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-12-02 · Name Change
Certificate of Change of Name
2008-12-02 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-04 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-11-26 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-01-11 | |
| Information sheet re S.291AA(7) | Other | 2012-09-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-12-02 | |
| Certificate of Change of Name | Name Change | 2008-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-11-26 |
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Frequently asked questions
When was HONG KONG CONSTRUCTION (HOTELS) LIMITED incorporated?
HONG KONG CONSTRUCTION (HOTELS) LIMITED was incorporated in Hong Kong on June 18, 1954.
Is HONG KONG CONSTRUCTION (HOTELS) LIMITED still active?
No. HONG KONG CONSTRUCTION (HOTELS) LIMITED was deregistered on January 11, 2013.
What are HONG KONG CONSTRUCTION (HOTELS) LIMITED's CR number and BRN?
HONG KONG CONSTRUCTION (HOTELS) LIMITED's company registration (CR) number is 0003991 and its business registration number (BRN) is 00587404.
What type of company is HONG KONG CONSTRUCTION (HOTELS) LIMITED?
HONG KONG CONSTRUCTION (HOTELS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG CONSTRUCTION (HOTELS) LIMITED filed?
HONG KONG CONSTRUCTION (HOTELS) LIMITED has 211 documents on file with the Hong Kong Companies Registry, dating back to 1954.
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