ANGLO AMERICAN HEAVY BUILDING MATERIALS (CHINA) LIMITED
泰瑪士建材(中國)有限公司
About this company
ANGLO AMERICAN HEAVY BUILDING MATERIALS (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on June 12, 1998. It is registered with company registration (CR) number 0647231 and business registration number (BRN) 21798616. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was deregistered on June 11, 2010. It previously operated under the name TARMAC HEAVY BUILDING MATERIALS (CHINA) LIMITED until December 19, 2007. There are 44 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.291AA(9) filed on June 11, 2010.
Company Information
- CR Number
- 0647231
- BRN
- 21798616
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-06-12
- Dissolution Date
- 2010-06-11
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2010-06-11
Name History
| Name | From | To |
|---|---|---|
| 泰瑪士建材(中國)有限公司 | 1998-06-12 | Current |
| ANGLO AMERICAN HEAVY BUILDING MATERIALS (CHINA) LIMITED | 2007-12-19 | Current |
| TARMAC HEAVY BUILDING MATERIALS (CHINA) LIMITED | 1998-06-12 | 2007-12-19 |
Company Documents
Information sheet re S.291AA(9)
2010-06-11 · Other
Information sheet re S.291AA(7)
2010-02-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-01-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-11 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-12-19 · Name Change
Certificate of Change of Name
2007-12-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-11-08 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-11-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-07-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-06-11 | |
| Information sheet re S.291AA(7) | Other | 2010-02-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-12-19 | |
| Certificate of Change of Name | Name Change | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-08 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-03 |
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Frequently asked questions
When was ANGLO AMERICAN HEAVY BUILDING MATERIALS (CHINA) LIMITED incorporated?
ANGLO AMERICAN HEAVY BUILDING MATERIALS (CHINA) LIMITED was incorporated in Hong Kong on June 12, 1998.
Is ANGLO AMERICAN HEAVY BUILDING MATERIALS (CHINA) LIMITED still active?
No. ANGLO AMERICAN HEAVY BUILDING MATERIALS (CHINA) LIMITED was deregistered on June 11, 2010.
What are ANGLO AMERICAN HEAVY BUILDING MATERIALS (CHINA) LIMITED's CR number and BRN?
ANGLO AMERICAN HEAVY BUILDING MATERIALS (CHINA) LIMITED's company registration (CR) number is 0647231 and its business registration number (BRN) is 21798616.
What type of company is ANGLO AMERICAN HEAVY BUILDING MATERIALS (CHINA) LIMITED?
ANGLO AMERICAN HEAVY BUILDING MATERIALS (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ANGLO AMERICAN HEAVY BUILDING MATERIALS (CHINA) LIMITED filed?
ANGLO AMERICAN HEAVY BUILDING MATERIALS (CHINA) LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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