GAMFIELD CONSTRUCTION COMPANY LIMITED
新輝金門建築有限公司
About this company
GAMFIELD CONSTRUCTION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 8, 1993. It is registered with company registration (CR) number 0433640 and business registration number (BRN) 17922310. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on September 13, 2017. It has operated under 2 previous names, most recently ALLIED FAIR CONSTRUCTION COMPANY LIMITED until December 4, 1997. There are 106 documents on file with the Companies Registry dating back to 1993, most recently (E)Liquidator's statement of account filed on June 22, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0433640
- BRN
- 17922310
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-07-08
- Dissolution Date
- 2017-09-13
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 新輝金門建築有限公司 | 1997-12-05 | Current |
| 志暉建築有限公司 | 1993-12-02 | 1997-12-05 |
| 志暉有限公司 | 1993-07-08 | 1993-12-02 |
| GAMFIELD CONSTRUCTION COMPANY LIMITED | 1997-12-05 | Current |
| ALLIED FAIR CONSTRUCTION COMPANY LIMITED | 1993-12-02 | 1997-12-04 |
| ALLIED FAIR LIMITED | 1993-07-08 | 1993-12-01 |
Company Documents
(E)Liquidator's statement of account
2017-06-22 · Winding Up
(E)Return of final meeting
2017-06-13 · Other
(E)Final statement of accounts
2017-06-13 · Other
(E)Special resolution
2017-06-13 · Other
(E)Liquidator's statement of account
2017-06-13 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-06-13 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-06-13 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-17 · Address Change
(E)FNW1 - Certificate of solvency
2016-05-17 · Other
(E)Special Resolution (Winding Up)
2016-05-17 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-05-17 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
(E)Special resolution
2015-06-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2017-06-22 | |
| (E)Return of final meeting | Other | 2017-06-13 | |
| (E)Final statement of accounts | Other | 2017-06-13 | |
| (E)Special resolution | Other | 2017-06-13 | |
| (E)Liquidator's statement of account | Winding Up | 2017-06-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-06-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-05-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-05-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (E)Special resolution | Other | 2015-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-22 |
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Frequently asked questions
When was GAMFIELD CONSTRUCTION COMPANY LIMITED incorporated?
GAMFIELD CONSTRUCTION COMPANY LIMITED was incorporated in Hong Kong on July 8, 1993.
Is GAMFIELD CONSTRUCTION COMPANY LIMITED still active?
No. GAMFIELD CONSTRUCTION COMPANY LIMITED was wound up (members' voluntary) on September 13, 2017.
What are GAMFIELD CONSTRUCTION COMPANY LIMITED's CR number and BRN?
GAMFIELD CONSTRUCTION COMPANY LIMITED's company registration (CR) number is 0433640 and its business registration number (BRN) is 17922310.
What type of company is GAMFIELD CONSTRUCTION COMPANY LIMITED?
GAMFIELD CONSTRUCTION COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GAMFIELD CONSTRUCTION COMPANY LIMITED filed?
GAMFIELD CONSTRUCTION COMPANY LIMITED has 106 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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