CENTRAL WATERFRONT CONSTRUCTION COMPANY LIMITED
中環建築有限公司
About this company
CENTRAL WATERFRONT 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 0433655 and business registration number (BRN) 17922378. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on January 18, 2012. It has operated under 2 previous names, most recently PACIFIC HONEST CONSTRUCTION COMPANY LIMITED until July 8, 1996. There are 54 documents on file with the Companies Registry dating back to 1993, most recently (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) filed on November 11, 2011.
Company Information
- CR Number
- 0433655
- BRN
- 17922378
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-07-08
- Dissolution Date
- 2012-01-18
- 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 |
|---|---|---|
| 中環建築有限公司 | 1996-07-09 | Current |
| 維誠建築有限公司 | 1993-12-07 | 1996-07-09 |
| 維誠發展有限公司 | 1993-07-08 | 1993-12-07 |
| CENTRAL WATERFRONT CONSTRUCTION COMPANY LIMITED | 1996-07-09 | Current |
| PACIFIC HONEST CONSTRUCTION COMPANY LIMITED | 1993-12-07 | 1996-07-08 |
| PACIFIC HONEST DEVELOPMENT LIMITED | 1993-07-08 | 1993-12-06 |
Company Documents
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-11 · Director/Secretary Change
(E)Final statement of accounts
2011-10-18 · Other
(E)Return of final meeting
2011-10-18 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-03-14 · Winding Up
(E)Special Resolution (Winding Up)
2011-03-14 · Winding Up
(E)FW1 - Certificate of solvency
2011-03-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-21 · Annual Return
(E)Copy of notice of resignation of auditor
2007-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-11 | |
| (E)Final statement of accounts | Other | 2011-10-18 | |
| (E)Return of final meeting | Other | 2011-10-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-03-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-03-14 | |
| (E)FW1 - Certificate of solvency | Other | 2011-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-15 |
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Frequently asked questions
When was CENTRAL WATERFRONT CONSTRUCTION COMPANY LIMITED incorporated?
CENTRAL WATERFRONT CONSTRUCTION COMPANY LIMITED was incorporated in Hong Kong on July 8, 1993.
Is CENTRAL WATERFRONT CONSTRUCTION COMPANY LIMITED still active?
No. CENTRAL WATERFRONT CONSTRUCTION COMPANY LIMITED was wound up (members' voluntary) on January 18, 2012.
What are CENTRAL WATERFRONT CONSTRUCTION COMPANY LIMITED's CR number and BRN?
CENTRAL WATERFRONT CONSTRUCTION COMPANY LIMITED's company registration (CR) number is 0433655 and its business registration number (BRN) is 17922378.
What type of company is CENTRAL WATERFRONT CONSTRUCTION COMPANY LIMITED?
CENTRAL WATERFRONT CONSTRUCTION COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CENTRAL WATERFRONT CONSTRUCTION COMPANY LIMITED filed?
CENTRAL WATERFRONT CONSTRUCTION COMPANY LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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