RONACRETE (FAR EAST) LIMITED

永聯結(遠東)有限公司

Dissolved

1975-08-01 · Data updated: 2026-04-08

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About this company

RONACRETE (FAR EAST) LIMITED is a Hong Kong private company limited by shares incorporated on August 1, 1975. It is registered with company registration (CR) number 0043724 and business registration number (BRN) 04499273. It is one of 4,208 companies incorporated in Hong Kong in 1975. The company was wound up (members' voluntary) on April 10, 2024. It has operated under 2 previous names, most recently RONACRETE FAR EAST LIMITED until August 22, 1988. Its registered office was at Unit 1507-12, 15/F, BLK A, NEW TRADE PLAZA, 6 ON PING STREET, SHA TIN, SHA TIN DISTRICT, NT. There are 181 documents on file with the Companies Registry dating back to 1975, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on January 17, 2024.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1975-08-01
Dissolution Date: 2024-04-10
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up
Winding-up Date: 2023-06-29

Compliance & Flags

One-member Company: Yes 2023-08-01

Registered office

Current address

Unit 1507-12, 15/F, BLK A, NEW TRADE PLAZA, 6 ON PING STREET, SHA TIN, SHA TIN DISTRICT, NT

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As filed: 1507-12, 15/F., BLOCK A NEW TRADE PLAZA, 6 ON PING STREET SHATIN, NT HONG KONG

Name History

Name History
Name	Type	From	To
永聯結(遠東)有限公司	Chinese	1996-10-15	Current
百高錶面廠有限公司	Chinese	1975-10-07	1996-10-15
RONACRETE (FAR EAST) LIMITED	English	1988-08-23	Current
RONACRETE FAR EAST LIMITED	English	1985-06-20	1988-08-22
PICO DIALS LIMITED	English	1975-08-01	1985-06-19

Company Documents

181

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2024-01-17 · Winding Up

(E)Return of final meeting

2024-01-10 · Other

(E)Final statement of accounts

2024-01-10 · Other

(E)Special resolution

2024-01-10 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-09-11 · Annual Return

(E)FNW1 - Certificate of solvency

2023-06-29 · Other

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2023-06-29 · Winding Up

(E)Special Resolution (Winding Up)

2023-06-29 · Winding Up

(E)FNAR1 - Annual Return

2022-08-05 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-02-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-08-18 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2021-03-18 · Other

(E)FNAR1 - Annual Return

2020-08-06 · Annual Return

(E)FNAR1 - Annual Return

2019-08-08 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-05-16 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-11-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-08-03 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2018-05-11 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-05-10 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2024-01-17
(E)Return of final meeting	Other	2024-01-10
(E)Final statement of accounts	Other	2024-01-10
(E)Special resolution	Other	2024-01-10
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-09-11
(E)FNW1 - Certificate of solvency	Other	2023-06-29
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2023-06-29
(E)Special Resolution (Winding Up)	Winding Up	2023-06-29
(E)FNAR1 - Annual Return	Annual Return	2022-08-05
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2022-02-22
(E)FNAR1 - Annual Return	Annual Return	2021-08-18
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2021-03-18
(E)FNAR1 - Annual Return	Annual Return	2020-08-06
(E)FNAR1 - Annual Return	Annual Return	2019-08-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-05-16
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-11-23
(E)FNAR1 - Annual Return	Annual Return	2018-08-03
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2018-05-11
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-05-10

View all 181 filings

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