BOLTON CONSTRUCTION COMPANY LIMITED
快達營造有限公司
About this company
BOLTON CONSTRUCTION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 9, 1985. It is registered with company registration (CR) number 0155700 and business registration number (BRN) 09841061. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was struck off the register on September 11, 2015. It previously operated under the name BOLTON ENGINEERING (CHINA) LIMITED until September 16, 1987. There are 95 documents on file with the Companies Registry dating back to 1985, most recently Information sheet re S.746(2) filed on September 11, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0155700
- BRN
- 09841061
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-08-09
- Dissolution Date
- 2015-09-11
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 快達營造有限公司 | 1987-09-17 | Current |
| 快達工程(中國)有限公司 | 1985-08-09 | 1987-09-17 |
| BOLTON CONSTRUCTION COMPANY LIMITED | 1987-09-17 | Current |
| BOLTON ENGINEERING (CHINA) LIMITED | 1985-08-09 | 1987-09-16 |
Company Documents
Information sheet re S.746(2)
2015-09-11 · Other
Information sheet re S.744(3)
2015-04-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-10-16 · Share Related
(E)FSC1 - Return of Allotments
2008-10-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-10-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-08-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-28 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2008-04-14 · Memorandum & Articles
(E)Special resolution
2008-04-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-09 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-07 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-11-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-10-06 · Charges
(E)FM1 - Mortgage or charge details
2005-10-06 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-09-11 | |
| Information sheet re S.744(3) | Other | 2015-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-04-14 | |
| (E)Special resolution | Other | 2008-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-06 |
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 BOLTON CONSTRUCTION COMPANY LIMITED incorporated?
BOLTON CONSTRUCTION COMPANY LIMITED was incorporated in Hong Kong on August 9, 1985.
Is BOLTON CONSTRUCTION COMPANY LIMITED still active?
No. BOLTON CONSTRUCTION COMPANY LIMITED was struck off the register on September 11, 2015.
What are BOLTON CONSTRUCTION COMPANY LIMITED's CR number and BRN?
BOLTON CONSTRUCTION COMPANY LIMITED's company registration (CR) number is 0155700 and its business registration number (BRN) is 09841061.
What type of company is BOLTON CONSTRUCTION COMPANY LIMITED?
BOLTON CONSTRUCTION COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOLTON CONSTRUCTION COMPANY LIMITED filed?
BOLTON CONSTRUCTION COMPANY LIMITED has 95 documents on file with the Hong Kong Companies Registry, dating back to 1985.
Need this data via API? Full data and API access →