Construction Specialties (Hong Kong) Limited
About this company
Construction Specialties (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on April 19, 1988. It is registered with company registration (CR) number 0214136 and business registration number (BRN) 12045468. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was dissolved on January 17, 2025. It has operated under 2 previous names, most recently CONSPEC INTERNATIONAL (HONG KONG) LIMITED until January 26, 2015. Its registered office was at ROOM 2103, FUTURA PLAZA, 111 MOW MING STREET, KWUN TONG HONG KONG. There are 78 documents on file with the Companies Registry dating back to 1988, most recently Information sheet re S.751(3) filed on January 17, 2025.
Company Information
- CR Number
- 0214136
- BRN
- 12045468
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-04-19
- Dissolution Date
- 2025-01-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
ROOM 2103, FUTURA PLAZA, 111 MOW MING STREET, KWUN TONG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Construction Specialties (Hong Kong) Limited | 2015-01-26 | Current |
| CONSPEC INTERNATIONAL (HONG KONG) LIMITED | 1988-10-14 | 2015-01-26 |
| RICARY LIMITED | 1988-04-19 | 1988-10-13 |
Company Documents
Information sheet re S.751(3)
2025-01-17 · Other
Information sheet re S.751(1)
2024-09-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-08-27 · Other
(E)FNAR1 - Annual Return
2024-04-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FNAR1 - Annual Return
2021-04-20 · Annual Return
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)Special resolution
2019-05-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-04 · Address Change
(E)FNAR1 - Annual Return
2017-04-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-12-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-01-17 | |
| Information sheet re S.751(1) | Other | 2024-09-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)Special resolution | Other | 2019-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-12-19 |
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Frequently asked questions
When was Construction Specialties (Hong Kong) Limited incorporated?
Construction Specialties (Hong Kong) Limited was incorporated in Hong Kong on April 19, 1988.
Is Construction Specialties (Hong Kong) Limited still active?
No. Construction Specialties (Hong Kong) Limited was dissolved on January 17, 2025.
What are Construction Specialties (Hong Kong) Limited's CR number and BRN?
Construction Specialties (Hong Kong) Limited's company registration (CR) number is 0214136 and its business registration number (BRN) is 12045468.
Where is Construction Specialties (Hong Kong) Limited's registered office?
Construction Specialties (Hong Kong) Limited's registered office was at ROOM 2103, FUTURA PLAZA, 111 MOW MING STREET, KWUN TONG HONG KONG.
What type of company is Construction Specialties (Hong Kong) Limited?
Construction Specialties (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Construction Specialties (Hong Kong) Limited filed?
Construction Specialties (Hong Kong) Limited has 78 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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