CHINA WIN CONSTRUCTION MATERIALS LIMITED
中運建材有限公司
About this company
CHINA WIN CONSTRUCTION MATERIALS LIMITED is a Hong Kong private company limited by shares incorporated on December 5, 1997. It is registered with company registration (CR) number 0631892 and business registration number (BRN) 21425467. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was deregistered on December 21, 2018. It has operated under 2 previous names, most recently SET WIN CAR CENTRE LIMITED until September 16, 2006. There are 47 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.751(3) filed on December 21, 2018.
Company Information
- CR Number
- 0631892
- BRN
- 21425467
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-12-05
- Dissolution Date
- 2018-12-21
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2018-12-21
Name History
| Name | From | To |
|---|---|---|
| 中運建材有限公司 | 2006-09-16 | Current |
| 實運汽車展銷中心有限公司 | 1999-09-13 | 2006-09-16 |
| 凌進集團有限公司 | 1997-12-05 | 1999-09-13 |
| CHINA WIN CONSTRUCTION MATERIALS LIMITED | 2006-09-16 | Current |
| SET WIN CAR CENTRE LIMITED | 1999-09-13 | 2006-09-16 |
| MODERN LINK HOLDINGS LIMITED | 1997-12-05 | 1999-09-12 |
Company Documents
Information sheet re S.751(3)
2018-12-21 · Other
Information sheet re S.751(1)
2018-08-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-08-06 · Other
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-06 · Address Change
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)Special resolution
2011-05-19 · Other
(E)FSC1 - Return of Allotments
2011-05-06 · Share Related
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-12-21 | |
| Information sheet re S.751(1) | Other | 2018-08-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)Special resolution | Other | 2011-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-06 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-03 |
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Frequently asked questions
When was CHINA WIN CONSTRUCTION MATERIALS LIMITED incorporated?
CHINA WIN CONSTRUCTION MATERIALS LIMITED was incorporated in Hong Kong on December 5, 1997.
Is CHINA WIN CONSTRUCTION MATERIALS LIMITED still active?
No. CHINA WIN CONSTRUCTION MATERIALS LIMITED was deregistered on December 21, 2018.
What are CHINA WIN CONSTRUCTION MATERIALS LIMITED's CR number and BRN?
CHINA WIN CONSTRUCTION MATERIALS LIMITED's company registration (CR) number is 0631892 and its business registration number (BRN) is 21425467.
What type of company is CHINA WIN CONSTRUCTION MATERIALS LIMITED?
CHINA WIN CONSTRUCTION MATERIALS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA WIN CONSTRUCTION MATERIALS LIMITED filed?
CHINA WIN CONSTRUCTION MATERIALS LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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