SING JIAN DEVELOPMENT COMPANY LIMITED
新建發有限公司
About this company
SING JIAN DEVELOPMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 18, 1964. It is registered with company registration (CR) number 0010991 and business registration number (BRN) 01944364. It is one of 1,480 companies incorporated in Hong Kong in 1964. The company was wound up (members' voluntary) on May 18, 2015. It has operated under 4 previous names, most recently CHINA CONSTRUCTION BANK (ASIA) LIMITED until September 28, 2007. There are 326 documents on file with the Companies Registry dating back to 1964, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on March 16, 2015.
Company Information
- CR Number
- 0010991
- BRN
- 01944364
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1964-12-18
- Dissolution Date
- 2015-05-18
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 新建發有限公司 | 2007-09-28 | Current |
| 中國建設銀行(亞洲)有限公司 | 2005-11-02 | 2007-09-28 |
| 建新銀行有限公司 | 1994-08-23 | 2005-11-02 |
| 香港工商銀行有限公司 | 1964-12-18 | 1994-08-23 |
| SING JIAN DEVELOPMENT COMPANY LIMITED | 2007-09-28 | Current |
| CHINA CONSTRUCTION BANK (ASIA) LIMITED | 2005-11-02 | 2007-09-28 |
| JIAN SING BANK LIMITED | 1994-06-09 | 2005-11-02 |
| HONGKONG INDUSTRIAL AND COMMERCIAL BANK LIMITED | 1980-12-30 | 1994-06-09 |
| HONG KONG INDUSTRIAL AND COMMERCIAL BANK LIMITED | 1964-12-18 | 1980-12-30 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-03-16 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-03-16 · Winding Up
(E)Return of final meeting
2015-02-18 · Other
(E)Final statement of accounts
2015-02-18 · Other
(E)Special resolution
2015-02-18 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-03-14 · Winding Up
(E)Special Resolution (Winding Up)
2014-03-13 · Winding Up
(E)FW1 - Certificate of solvency
2014-03-13 · Other
(E)FW1 - Certificate of solvency
2014-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-03-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-03-16 | |
| (E)Return of final meeting | Other | 2015-02-18 | |
| (E)Final statement of accounts | Other | 2015-02-18 | |
| (E)Special resolution | Other | 2015-02-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-03-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-03-13 | |
| (E)FW1 - Certificate of solvency | Other | 2014-03-13 | |
| (E)FW1 - Certificate of solvency | Other | 2014-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-30 |
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.
Related companies
Incorporated the same year
Frequently asked questions
When was SING JIAN DEVELOPMENT COMPANY LIMITED incorporated?
SING JIAN DEVELOPMENT COMPANY LIMITED was incorporated in Hong Kong on December 18, 1964.
Is SING JIAN DEVELOPMENT COMPANY LIMITED still active?
No. SING JIAN DEVELOPMENT COMPANY LIMITED was wound up (members' voluntary) on May 18, 2015.
What are SING JIAN DEVELOPMENT COMPANY LIMITED's CR number and BRN?
SING JIAN DEVELOPMENT COMPANY LIMITED's company registration (CR) number is 0010991 and its business registration number (BRN) is 01944364.
What type of company is SING JIAN DEVELOPMENT COMPANY LIMITED?
SING JIAN DEVELOPMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SING JIAN DEVELOPMENT COMPANY LIMITED filed?
SING JIAN DEVELOPMENT COMPANY LIMITED has 326 documents on file with the Hong Kong Companies Registry, dating back to 1964.
Need this data via API? Full data and API access →