TAKENAKA HONG KONG LIMITED

竹中香港有限公司

Dissolved

1976-10-08 · Data updated: 2026-04-01

About this company

TAKENAKA HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on October 8, 1976. It is registered with company registration (CR) number 0049625 and business registration number (BRN) 04915005. It is one of 5,522 companies incorporated in Hong Kong in 1976. The company was wound up (members' voluntary) on October 22, 2014. It previously operated under the name HONG KONG TAKENAKA INTERNATIONAL LIMITED until June 26, 1989. There are 157 documents on file with the Companies Registry dating back to 1976, most recently (E)Return of final meeting filed on July 22, 2014. The Registrar's records indicate that this company has registered charges against its assets.

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

Dates & Status

Incorporation Date: 1976-10-08
Dissolution Date: 2014-10-22
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
竹中香港有限公司	Chinese	1992-03-24	Current
TAKENAKA HONG KONG LIMITED	English	1989-06-27	Current
HONG KONG TAKENAKA INTERNATIONAL LIMITED	English	1976-10-08	1989-06-26

Company Documents

157

(E)Return of final meeting

2014-07-22 · Other

(E)Final statement of accounts

2014-07-22 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2013-12-02 · Director/Secretary Change

(E)FW1 - Certificate of solvency

2013-11-27 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2013-11-27 · Winding Up

(E)Special Resolution (Winding Up)

2013-11-27 · Winding Up

(E)FR1 - Notification of Change of Address of Registered Office

2013-11-26 · Address Change

(E)FAR1 - Annual return (with a list of members)

2013-11-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-11-16 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-11-16 · Director/Secretary Change

(E)Amended document

2012-11-16 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2012-03-07 · Address Change

(E)FAR1 - Annual return (with a list of members)

2011-11-16 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-11-16 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-05-26 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-11-05 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-03-31 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2010-03-15 · Address Change

(E)FAR1 - Annual return (with a list of members)

2009-11-10 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-04-27 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2014-07-22
(E)Final statement of accounts	Other	2014-07-22
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-12-02
(E)FW1 - Certificate of solvency	Other	2013-11-27
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2013-11-27
(E)Special Resolution (Winding Up)	Winding Up	2013-11-27
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-11-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-11-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-11-16
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-11-16
(E)Amended document	Other	2012-11-16
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-03-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-11-16
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-11-16
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-05-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-11-05
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-03-31
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2010-03-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-11-10
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-04-27

View all 157 filings

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