BUILDING MATERIALS INTERNATIONAL LIMITED
建材國際有限公司
About this company
BUILDING MATERIALS INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on May 9, 1997. It is registered with company registration (CR) number 0607362 and business registration number (BRN) 21203318. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was compulsorily wound up on December 14, 2023. It has operated under 3 previous names, most recently TECHWELL DESIGN & CONTRACTING COMPANY LIMITED until October 20, 2011. There are 59 documents on file with the Companies Registry dating back to 1997, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0607362
- BRN
- 21203318
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-05-09
- Dissolution Date
- 2023-12-14
- Dissolution Mode
- Compulsory Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Compulsory Winding Up
Name History
| Name | From | To |
|---|---|---|
| 建材國際有限公司 | 2011-10-20 | Current |
| 德華設計工程有限公司 | 1999-04-30 | 2011-10-20 |
| 環成工程有限公司 | 1997-09-12 | 1999-04-30 |
| 高添工程有限公司 | 1997-05-09 | 1997-09-12 |
| BUILDING MATERIALS INTERNATIONAL LIMITED | 2011-10-20 | Current |
| TECHWELL DESIGN & CONTRACTING COMPANY LIMITED | 1999-04-30 | 2011-10-20 |
| INTERBUILD ENGINEERING LIMITED | 1997-09-12 | 1999-04-29 |
| PROFIT GROWTH ENGINEERING LIMITED | 1997-05-09 | 1997-09-11 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court order
2023-12-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-11-24 · Winding Up
(E)Court Order
2017-07-07 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-07-07 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-07 · Address Change
(E)FNAR1 - Annual Return
2016-05-10 · Annual Return
(E)Altered Articles of Association
2016-04-27 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-27 · Memorandum & Articles
(E)Special resolution
2016-04-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-18 · Annual Return
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-21 · Address Change
(E)FNC2 - Notification of Change of Company Name
2011-10-20 · Name Change
Certificate of Change of Name
2011-10-20 · Name Change
(C)FAR3 - Annual Return - Certificate of no change
2011-06-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court order | Other | 2023-12-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-11-24 | |
| (E)Court Order | Other | 2017-07-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-27 | |
| (E)Special resolution | Other | 2016-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-10-20 | |
| Certificate of Change of Name | Name Change | 2011-10-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-01 |
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Frequently asked questions
When was BUILDING MATERIALS INTERNATIONAL LIMITED incorporated?
BUILDING MATERIALS INTERNATIONAL LIMITED was incorporated in Hong Kong on May 9, 1997.
Is BUILDING MATERIALS INTERNATIONAL LIMITED still active?
No. BUILDING MATERIALS INTERNATIONAL LIMITED was compulsorily wound up on December 14, 2023.
What are BUILDING MATERIALS INTERNATIONAL LIMITED's CR number and BRN?
BUILDING MATERIALS INTERNATIONAL LIMITED's company registration (CR) number is 0607362 and its business registration number (BRN) is 21203318.
What type of company is BUILDING MATERIALS INTERNATIONAL LIMITED?
BUILDING MATERIALS INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BUILDING MATERIALS INTERNATIONAL LIMITED filed?
BUILDING MATERIALS INTERNATIONAL LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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