CHINA RECONSTRUCT COMPANY LIMITED
中國營造有限公司
About this company
CHINA RECONSTRUCT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 22, 1995. It is registered with company registration (CR) number 0523707 and business registration number (BRN) 19297652. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was deregistered on November 10, 2023. It previously operated under the name CHINA ARCHITECTURE ENTERPRISE (HONG KONG) COMPANY LIMITED until April 22, 1997. Its registered office was at 香港 灣仔盧押道18號海德中心16樓D室. There are 71 documents on file with the Companies Registry dating back to 1995, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0523707
- BRN
- 19297652
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-08-22
- Dissolution Date
- 2023-11-10
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-05-09
Lifecycle & Winding-up
- Deregistered
- Yes 2023-11-10
Compliance & Flags
- One-member Company
- Yes 2022-08-22
Registered office
Current address
香港 灣仔盧押道18號海德中心16樓D室
Name History
| Name | From | To |
|---|---|---|
| 中國營造有限公司 | 1997-04-23 | Current |
| 中國營造實業(香港)有限公司 | 1995-08-22 | 1997-04-23 |
| CHINA RECONSTRUCT COMPANY LIMITED | 1997-04-23 | Current |
| CHINA ARCHITECTURE ENTERPRISE (HONG KONG) COMPANY LIMITED | 1995-08-22 | 1997-04-22 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-11-10 · Other
Information sheet re S.751(1)
2023-07-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-06-19 · Other
(C)Special Resolution (Dormant Company)
2023-05-09 · Other
(C)FNAR1 - Annual Return
2022-08-22 · Annual Return
(C)FNAR1 - Annual Return
2021-08-23 · Annual Return
(C)FNAR1 - Annual Return
2020-08-24 · Annual Return
(C)FNAR1 - Annual Return
2019-09-30 · Annual Return
(C)FNAR1 - Annual Return
2018-08-22 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-12 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-08-22 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-15 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2017-08-15 · Address Change
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-11-10 | |
| Information sheet re S.751(1) | Other | 2023-07-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-06-19 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-05-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-15 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-27 |
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Frequently asked questions
When was CHINA RECONSTRUCT COMPANY LIMITED incorporated?
CHINA RECONSTRUCT COMPANY LIMITED was incorporated in Hong Kong on August 22, 1995.
Is CHINA RECONSTRUCT COMPANY LIMITED still active?
No. CHINA RECONSTRUCT COMPANY LIMITED was deregistered on November 10, 2023.
What are CHINA RECONSTRUCT COMPANY LIMITED's CR number and BRN?
CHINA RECONSTRUCT COMPANY LIMITED's company registration (CR) number is 0523707 and its business registration number (BRN) is 19297652.
Where is CHINA RECONSTRUCT COMPANY LIMITED's registered office?
CHINA RECONSTRUCT COMPANY LIMITED's registered office was at 香港 灣仔盧押道18號海德中心16樓D室.
What type of company is CHINA RECONSTRUCT COMPANY LIMITED?
CHINA RECONSTRUCT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA RECONSTRUCT COMPANY LIMITED filed?
CHINA RECONSTRUCT COMPANY LIMITED has 71 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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