PROMAX CONSTRUCTION COMPANY LIMITED

博達建築有限公司

Dissolved

2001-03-21 · Data updated: 2026-03-14

About this company

PROMAX CONSTRUCTION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 21, 2001. It is registered with company registration (CR) number 0751244 and business registration number (BRN) 31685085. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was struck off the register on November 25, 2011. There are 14 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.291(6) for local company filed on November 25, 2011.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2001-03-21
Dissolution Date: 2011-11-25
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
博達建築有限公司	Chinese	2001-03-21	Current
PROMAX CONSTRUCTION COMPANY LIMITED	English	2001-03-21	Current

Company Documents

Information sheet re S.291(6) for local company

2011-11-25 · Other

Information sheet re S.291(5) for local company

2011-07-22 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-08-19 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-10-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-04-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-08-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-05-03 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-04-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-04-29 · Annual Return

(E)FD1 - Notification of First Secretary and Director

2001-03-30 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2001-03-30 · Address Change

(E)Memorandum & Articles of Association

2001-03-21 · Memorandum & Articles

(E)Declaration of Compliance

2001-03-21 · Other

Certificate of Incorporation

2001-03-21 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2011-11-25
Information sheet re S.291(5) for local company	Other	2011-07-22
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-08-19
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-10-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-04-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-08-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-05-03
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-04-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-04-29
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2001-03-30
(E)FR1 - Notification of Situation of Registered Office	Address Change	2001-03-30
(E)Memorandum & Articles of Association	Memorandum & Articles	2001-03-21
(E)Declaration of Compliance	Other	2001-03-21
Certificate of Incorporation	Incorporation	2001-03-21

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