MILLENNIUM ENGINEERING LIMITED
新時代幕牆工程有限公司
About this company
MILLENNIUM ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on September 28, 1998. It is registered with company registration (CR) number 0655787 and business registration number (BRN) 22033796. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on February 26, 2022. It previously operated under the name LUCKING (ASIA) ENGINEERING COMPANY LIMITED until August 21, 2001. There are 78 documents on file with the Companies Registry dating back to 1998, most recently (E)Return of final meeting filed on November 26, 2021.
Company Information
- CR Number
- 0655787
- BRN
- 22033796
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-09-28
- Dissolution Date
- 2022-02-26
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 新時代幕牆工程有限公司 | 2001-08-22 | Current |
| 力基(亞洲)工程有限公司 | 1998-09-28 | 2001-08-22 |
| MILLENNIUM ENGINEERING LIMITED | 2001-08-22 | Current |
| LUCKING (ASIA) ENGINEERING COMPANY LIMITED | 1998-09-28 | 2001-08-21 |
Company Documents
(E)Return of final meeting
2021-11-26 · Other
(E)Final statement of accounts
2021-11-26 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-11-26 · Winding Up
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-31 · Address Change
(E)FNW1 - Certificate of solvency
2021-05-31 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-05-31 · Winding Up
(E)Special Resolution (Winding Up)
2021-05-31 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-11-26 | |
| (E)Final statement of accounts | Other | 2021-11-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-31 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-05-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-05-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-05 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was MILLENNIUM ENGINEERING LIMITED incorporated?
MILLENNIUM ENGINEERING LIMITED was incorporated in Hong Kong on September 28, 1998.
Is MILLENNIUM ENGINEERING LIMITED still active?
No. MILLENNIUM ENGINEERING LIMITED was wound up (members' voluntary) on February 26, 2022.
What are MILLENNIUM ENGINEERING LIMITED's CR number and BRN?
MILLENNIUM ENGINEERING LIMITED's company registration (CR) number is 0655787 and its business registration number (BRN) is 22033796.
What type of company is MILLENNIUM ENGINEERING LIMITED?
MILLENNIUM ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MILLENNIUM ENGINEERING LIMITED filed?
MILLENNIUM ENGINEERING LIMITED has 78 documents on file with the Hong Kong Companies Registry, dating back to 1998.
Need this data via API? Full data and API access →