ASIA CONSTRUCTION MATERIALS LIMITED
東邁建築材料有限公司
About this company
ASIA CONSTRUCTION MATERIALS LIMITED is a Hong Kong private company limited by shares incorporated on December 10, 1992. It is registered with company registration (CR) number 0393755 and business registration number (BRN) 16438774. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (members' voluntary) on December 3, 2021. It previously operated under the name CHING HAT LIMITED until March 15, 1993. There are 118 documents on file with the Companies Registry dating back to 1992, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on December 6, 2021.
Company Information
- CR Number
- 0393755
- BRN
- 16438774
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-12-10
- Dissolution Date
- 2021-12-03
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 東邁建築材料有限公司 | 2013-12-19 | Current |
| 亞洲建築材料有限公司 | 1993-03-16 | 2013-12-19 |
| ASIA CONSTRUCTION MATERIALS LIMITED | 1993-03-16 | Current |
| CHING HAT LIMITED | 1992-12-10 | 1993-03-15 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-12-06 · Winding Up
(E)Special resolution
2021-09-03 · Other
(E)Return of final meeting
2021-09-03 · Other
(E)Final statement of accounts
2021-09-03 · Other
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-11-30 · Winding Up
(E)Special Resolution (Winding Up)
2020-11-30 · Winding Up
(E)FNW1 - Certificate of solvency
2020-11-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-27 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-10-14 · Other
(E)Altered Articles of Association
2020-10-14 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-10-14 · Memorandum & Articles
(E)Altered Articles of Association
2020-10-14 · Memorandum & Articles
(E)Special resolution
2020-09-16 · Other
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-12-06 | |
| (E)Special resolution | Other | 2021-09-03 | |
| (E)Return of final meeting | Other | 2021-09-03 | |
| (E)Final statement of accounts | Other | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-11-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-11-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-10-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-10-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-10-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-10-14 | |
| (E)Special resolution | Other | 2020-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-20 |
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Frequently asked questions
When was ASIA CONSTRUCTION MATERIALS LIMITED incorporated?
ASIA CONSTRUCTION MATERIALS LIMITED was incorporated in Hong Kong on December 10, 1992.
Is ASIA CONSTRUCTION MATERIALS LIMITED still active?
No. ASIA CONSTRUCTION MATERIALS LIMITED was wound up (members' voluntary) on December 3, 2021.
What are ASIA CONSTRUCTION MATERIALS LIMITED's CR number and BRN?
ASIA CONSTRUCTION MATERIALS LIMITED's company registration (CR) number is 0393755 and its business registration number (BRN) is 16438774.
What type of company is ASIA CONSTRUCTION MATERIALS LIMITED?
ASIA CONSTRUCTION MATERIALS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASIA CONSTRUCTION MATERIALS LIMITED filed?
ASIA CONSTRUCTION MATERIALS LIMITED has 118 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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