INTERNATIONAL ENGINEERING & CONSTRUCTION (HK) LIMITED
理成營造工程(香港)有限公司
About this company
INTERNATIONAL ENGINEERING & CONSTRUCTION (HK) LIMITED is a Hong Kong private company limited by shares incorporated on December 3, 1992. It is registered with company registration (CR) number 0393056 and business registration number (BRN) 16654518. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (members' voluntary) on August 22, 2017. It has operated under 2 previous names, most recently INTERNATIONAL ENGINEERING & CONSTRUCTION (CHINA) LIMITED until February 15, 2005. There are 78 documents on file with the Companies Registry dating back to 1992, most recently (E)Final statement of accounts filed on May 22, 2017.
Company Information
- CR Number
- 0393056
- BRN
- 16654518
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-12-03
- Dissolution Date
- 2017-08-22
- 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 |
|---|---|---|
| 理成營造工程(香港)有限公司 | 1994-09-27 | Current |
| 理成營造工程(中國)有限公司 | 2004-11-26 | — |
| 理成營造工程股份(香港)有限公司 | 1994-08-18 | 1994-09-27 |
| 寶發工程有限公司 | 1992-12-03 | 1994-08-18 |
| INTERNATIONAL ENGINEERING & CONSTRUCTION (HK) LIMITED | 1994-08-18 | Current |
| INTERNATIONAL ENGINEERING & CONSTRUCTION (CHINA) LIMITED | 2004-11-26 | 2005-02-15 |
| PROPER ENGINEERING LIMITED | 1992-12-03 | 1994-08-17 |
Company Documents
(E)Final statement of accounts
2017-05-22 · Other
(E)Return of final meeting
2017-05-22 · Other
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)Special Resolution (Winding Up)
2016-06-02 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-06-02 · Winding Up
(E)FNW1 - Certificate of solvency
2016-05-16 · Other
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-11-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-01-04 · Annual Return
(E)FSC1 - Return of Allotments
2010-04-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2017-05-22 | |
| (E)Return of final meeting | Other | 2017-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-06-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-06-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 |
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Frequently asked questions
When was INTERNATIONAL ENGINEERING & CONSTRUCTION (HK) LIMITED incorporated?
INTERNATIONAL ENGINEERING & CONSTRUCTION (HK) LIMITED was incorporated in Hong Kong on December 3, 1992.
Is INTERNATIONAL ENGINEERING & CONSTRUCTION (HK) LIMITED still active?
No. INTERNATIONAL ENGINEERING & CONSTRUCTION (HK) LIMITED was wound up (members' voluntary) on August 22, 2017.
What are INTERNATIONAL ENGINEERING & CONSTRUCTION (HK) LIMITED's CR number and BRN?
INTERNATIONAL ENGINEERING & CONSTRUCTION (HK) LIMITED's company registration (CR) number is 0393056 and its business registration number (BRN) is 16654518.
What type of company is INTERNATIONAL ENGINEERING & CONSTRUCTION (HK) LIMITED?
INTERNATIONAL ENGINEERING & CONSTRUCTION (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INTERNATIONAL ENGINEERING & CONSTRUCTION (HK) LIMITED filed?
INTERNATIONAL ENGINEERING & CONSTRUCTION (HK) LIMITED has 78 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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