CONSTRUCTION & PRODUCTION SYSTEMS LIMITED
建設生產有限公司
About this company
CONSTRUCTION & PRODUCTION SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on December 4, 1979. It is registered with company registration (CR) number 0075869 and business registration number (BRN) 06372576. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1203-1213, EAST TOWER, CHINA MERCHANTS TOWER (EAST TOWER), SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 64 documents on file with the Companies Registry dating back to 1979, 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
- 0075869
- BRN
- 06372576
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1979-12-04
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
Registered office
Current address
Unit 1203-1213, EAST TOWER, CHINA MERCHANTS TOWER (EAST TOWER), SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 1,298 companies at China Merchants Tower →
As filed: 1203-1213 CHINA MERCHANTS TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT RD CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 建設生產有限公司 | 1986-09-12 | Current |
| CONSTRUCTION & PRODUCTION SYSTEMS LIMITED | 1979-12-04 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-08-23 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-08-23 · Winding Up
(E)Notice of registered office and any change thereof
1999-12-17 · Address Change
(E)Notice of mortgagee going into possession
1999-10-22 · Charges
(E)Court order
1999-09-28 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-09 · Annual Return
(E)Annual return
1997-01-14 · Annual Return
(E)Annual return
1996-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)Annual return
1995-02-13 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-15 · Annual Return
(E)Annual return
1992-02-27 · Annual Return
(E)Special resolution
1991-11-16 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-16 · Other
(E)FIB - Return of allotments
1991-11-16 · Other
(E)Annual return
1991-02-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-12-17 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-10-22 | |
| (E)Court order | Other | 1999-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-09 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)Annual return | Annual Return | 1996-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-15 | |
| (E)Annual return | Annual Return | 1992-02-27 | |
| (E)Special resolution | Other | 1991-11-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-16 | |
| (E)FIB - Return of allotments | Other | 1991-11-16 | |
| (E)Annual return | Annual Return | 1991-02-13 |
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Frequently asked questions
When was CONSTRUCTION & PRODUCTION SYSTEMS LIMITED incorporated?
CONSTRUCTION & PRODUCTION SYSTEMS LIMITED was incorporated in Hong Kong on December 4, 1979.
Is CONSTRUCTION & PRODUCTION SYSTEMS LIMITED still active?
Yes. CONSTRUCTION & PRODUCTION SYSTEMS LIMITED is currently active on the Hong Kong Companies Register.
What are CONSTRUCTION & PRODUCTION SYSTEMS LIMITED's CR number and BRN?
CONSTRUCTION & PRODUCTION SYSTEMS LIMITED's company registration (CR) number is 0075869 and its business registration number (BRN) is 06372576.
Where is CONSTRUCTION & PRODUCTION SYSTEMS LIMITED's registered office?
CONSTRUCTION & PRODUCTION SYSTEMS LIMITED's registered office is at Unit 1203-1213, EAST TOWER, CHINA MERCHANTS TOWER (EAST TOWER), SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is CONSTRUCTION & PRODUCTION SYSTEMS LIMITED?
CONSTRUCTION & PRODUCTION SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CONSTRUCTION & PRODUCTION SYSTEMS LIMITED filed?
CONSTRUCTION & PRODUCTION SYSTEMS LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 1979.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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