ARCHITECTURAL CLADDING SYSTEMS LIMITED
About this company
ARCHITECTURAL CLADDING SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on October 31, 1989. It is registered with company registration (CR) number 0265522 and business registration number (BRN) 13163952. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on September 23, 2023. Its registered office was at UNITS 1607-8, 16TH FLOOR, CITICORP CENTRE 18 WHITFIELD ROAD CAUSEWAY BAY HONG KONG. There are 94 documents on file with the Companies Registry dating back to 1989, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on July 18, 2023.
Company Information
- CR Number
- 0265522
- BRN
- 13163952
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-10-31
- Dissolution Date
- 2023-09-23
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-03-13
Registered office
Current address
UNITS 1607-8, 16TH FLOOR, CITICORP CENTRE 18 WHITFIELD ROAD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ARCHITECTURAL CLADDING SYSTEMS LIMITED | 1989-10-31 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-07-18 · Winding Up
(E)Special resolution
2023-06-23 · Other
(E)Return of final meeting
2023-06-23 · Other
(E)Final statement of accounts
2023-06-23 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-03-23 · Winding Up
(E)Special Resolution (Winding Up)
2023-03-23 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-15 · Address Change
(E)FNW1 - Certificate of solvency
2023-02-08 · Other
(E)FNAR1 - Annual Return
2022-11-23 · Annual Return
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FNAR1 - Annual Return
2019-12-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-11-08 · Other
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-07-18 | |
| (E)Special resolution | Other | 2023-06-23 | |
| (E)Return of final meeting | Other | 2023-06-23 | |
| (E)Final statement of accounts | Other | 2023-06-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-03-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 |
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Frequently asked questions
When was ARCHITECTURAL CLADDING SYSTEMS LIMITED incorporated?
ARCHITECTURAL CLADDING SYSTEMS LIMITED was incorporated in Hong Kong on October 31, 1989.
Is ARCHITECTURAL CLADDING SYSTEMS LIMITED still active?
No. ARCHITECTURAL CLADDING SYSTEMS LIMITED was wound up (members' voluntary) on September 23, 2023.
What are ARCHITECTURAL CLADDING SYSTEMS LIMITED's CR number and BRN?
ARCHITECTURAL CLADDING SYSTEMS LIMITED's company registration (CR) number is 0265522 and its business registration number (BRN) is 13163952.
Where is ARCHITECTURAL CLADDING SYSTEMS LIMITED's registered office?
ARCHITECTURAL CLADDING SYSTEMS LIMITED's registered office was at UNITS 1607-8, 16TH FLOOR, CITICORP CENTRE 18 WHITFIELD ROAD CAUSEWAY BAY HONG KONG.
What type of company is ARCHITECTURAL CLADDING SYSTEMS LIMITED?
ARCHITECTURAL CLADDING SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ARCHITECTURAL CLADDING SYSTEMS LIMITED filed?
ARCHITECTURAL CLADDING SYSTEMS LIMITED has 94 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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