LUEN SHING CONSTRUCTION LIMITED
聯成建築有限公司
About this company
LUEN SHING CONSTRUCTION LIMITED is a Hong Kong private company limited by shares incorporated on December 29, 1994. It is registered with company registration (CR) number 0501627 and business registration number (BRN) 19258004. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was compulsorily wound up on December 9, 2018. It previously operated under the name POLEX INTERNATIONAL LIMITED until September 13, 1995. There are 32 documents on file with the Companies Registry dating back to 1994, most recently (E)FNW6 - Certificate of release of liquidator filed on December 9, 2016.
Company Information
- CR Number
- 0501627
- BRN
- 19258004
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-12-29
- Dissolution Date
- 2018-12-09
- Dissolution Mode
- Compulsory Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Compulsory Winding Up
Name History
| Name | From | To |
|---|---|---|
| 聯成建築有限公司 | 1995-09-14 | Current |
| 威力寶國際有限公司 | 1994-12-29 | 1995-09-14 |
| LUEN SHING CONSTRUCTION LIMITED | 1995-09-14 | Current |
| POLEX INTERNATIONAL LIMITED | 1994-12-29 | 1995-09-13 |
Company Documents
(E)FNW6 - Certificate of release of liquidator
2016-12-09 · Other
(E)Notice of registered office and any change thereof
2000-08-11 · Address Change
(E)Court order
2000-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-27 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-05 · Share Related
(E)FSC1 - Return of Allotments
1999-10-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-05 · Director/Secretary Change
(E)Ordinary resolution
1999-10-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-10 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-26 · Share Related
(E)Ordinary resolution
1999-04-26 · Other
(E)FSC1 - Return of Allotments
1999-04-26 · Share Related
(E)FAR1 - Annual return (without a list of members)
1999-02-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-20 · Annual Return
(E)Annual return
1997-02-03 · Annual Return
(E)Annual return
1996-12-24 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-04-30 · Other
(E)FIB - Return of allotments
1996-04-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2016-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-08-11 | |
| (E)Court order | Other | 2000-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-05 | |
| (E)Ordinary resolution | Other | 1999-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-26 | |
| (E)Ordinary resolution | Other | 1999-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-20 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)Annual return | Annual Return | 1996-12-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-30 | |
| (E)FIB - Return of allotments | Other | 1996-04-30 |
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Frequently asked questions
When was LUEN SHING CONSTRUCTION LIMITED incorporated?
LUEN SHING CONSTRUCTION LIMITED was incorporated in Hong Kong on December 29, 1994.
Is LUEN SHING CONSTRUCTION LIMITED still active?
No. LUEN SHING CONSTRUCTION LIMITED was compulsorily wound up on December 9, 2018.
What are LUEN SHING CONSTRUCTION LIMITED's CR number and BRN?
LUEN SHING CONSTRUCTION LIMITED's company registration (CR) number is 0501627 and its business registration number (BRN) is 19258004.
What type of company is LUEN SHING CONSTRUCTION LIMITED?
LUEN SHING CONSTRUCTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUEN SHING CONSTRUCTION LIMITED filed?
LUEN SHING CONSTRUCTION LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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