COMPACT CONSTRUCTION ENGINEERING COMPANY LIMITED
新茂建築工程有限公司
About this company
COMPACT CONSTRUCTION ENGINEERING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 5, 1978. It is registered with company registration (CR) number 0063389 and business registration number (BRN) 05785524. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 906 SINO CENTRE 582-592 NATHAN ROAD KOWLOON, HONG KONG. There are 119 documents on file with the Companies Registry dating back to 1978, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0063389
- BRN
- 05785524
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1978-09-05
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
Registered office
Current address
ROOM 906 SINO CENTRE 582-592 NATHAN ROAD KOWLOON, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新茂建築工程有限公司 | 1978-09-05 | Current |
| COMPACT CONSTRUCTION ENGINEERING COMPANY LIMITED | 1978-09-05 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-06 · Winding Up
(E)Court order
2004-03-19 · Other
(E)Memorandum of satisfaction
2003-12-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-20 · Share Related
(E)FSC1 - Return of Allotments
2001-12-20 · Share Related
(E)Ordinary resolution
2001-12-20 · Other
(E)FSC5 - Particulars of a contract relating to shares
2001-12-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-06 | |
| (E)Court order | Other | 2004-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-20 | |
| (E)Ordinary resolution | Other | 2001-12-20 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 |
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Frequently asked questions
When was COMPACT CONSTRUCTION ENGINEERING COMPANY LIMITED incorporated?
COMPACT CONSTRUCTION ENGINEERING COMPANY LIMITED was incorporated in Hong Kong on September 5, 1978.
Is COMPACT CONSTRUCTION ENGINEERING COMPANY LIMITED still active?
Yes. COMPACT CONSTRUCTION ENGINEERING COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are COMPACT CONSTRUCTION ENGINEERING COMPANY LIMITED's CR number and BRN?
COMPACT CONSTRUCTION ENGINEERING COMPANY LIMITED's company registration (CR) number is 0063389 and its business registration number (BRN) is 05785524.
Where is COMPACT CONSTRUCTION ENGINEERING COMPANY LIMITED's registered office?
COMPACT CONSTRUCTION ENGINEERING COMPANY LIMITED's registered office is at ROOM 906 SINO CENTRE 582-592 NATHAN ROAD KOWLOON, HONG KONG.
What type of company is COMPACT CONSTRUCTION ENGINEERING COMPANY LIMITED?
COMPACT CONSTRUCTION ENGINEERING COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COMPACT CONSTRUCTION ENGINEERING COMPANY LIMITED filed?
COMPACT CONSTRUCTION ENGINEERING COMPANY LIMITED has 119 documents on file with the Hong Kong Companies Registry, dating back to 1978.
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