PALACE DESIGN AND CONSTRUCTION GROUP (HK) LIMITED
王宮設計營造集團(香港)有限公司
About this company
PALACE DESIGN AND CONSTRUCTION GROUP (HK) LIMITED is a Hong Kong private company limited by shares incorporated on June 11, 2004. It is registered with company registration (CR) number 0906087 and business registration number (BRN) 34639736. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was dissolved on August 9, 2024. It has operated under 2 previous names, most recently PALACE DESIGN COMPANY LIMITED until January 5, 2021. Its registered office was at ROOM 1502, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WANCHAI HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.751(3) filed on August 9, 2024.
Company Information
- CR Number
- 0906087
- BRN
- 34639736
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-06-11
- Dissolution Date
- 2024-08-09
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-04-17
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-06-11
Registered office
Current address
ROOM 1502, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 王宮設計營造集團(香港)有限公司 | 2021-01-05 | Current |
| 香港王宮設計有限公司 | 2017-06-19 | 2021-01-05 |
| 德國拜爾‧中邦國際科技集團(香港)有限公司 | 2004-06-11 | 2017-06-19 |
| PALACE DESIGN AND CONSTRUCTION GROUP (HK) LIMITED | 2021-01-05 | Current |
| PALACE DESIGN COMPANY LIMITED | 2017-06-19 | 2021-01-05 |
| GERMANY B&C INTERNATIONAL TECHNOLOGY GROUP (HONG KONG) LIMITED | 2004-06-11 | 2017-06-19 |
Company Documents
Information sheet re S.751(3)
2024-08-09 · Other
Information sheet re S.751(1)
2024-04-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-18 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-04-17 · Other
(C)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-11 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-14 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-01-05 · Name Change
Certificate of Change of Name
2021-01-05 · Name Change
(C)FNAR1 - Annual Return
2020-06-22 · Annual Return
(C)FNAR1 - Annual Return
2019-06-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-27 · Annual Return
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-06-19 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-09 | |
| Information sheet re S.751(1) | Other | 2024-04-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-04-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-01-05 | |
| Certificate of Change of Name | Name Change | 2021-01-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-06-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-19 |
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Frequently asked questions
When was PALACE DESIGN AND CONSTRUCTION GROUP (HK) LIMITED incorporated?
PALACE DESIGN AND CONSTRUCTION GROUP (HK) LIMITED was incorporated in Hong Kong on June 11, 2004.
Is PALACE DESIGN AND CONSTRUCTION GROUP (HK) LIMITED still active?
No. PALACE DESIGN AND CONSTRUCTION GROUP (HK) LIMITED was dissolved on August 9, 2024.
What are PALACE DESIGN AND CONSTRUCTION GROUP (HK) LIMITED's CR number and BRN?
PALACE DESIGN AND CONSTRUCTION GROUP (HK) LIMITED's company registration (CR) number is 0906087 and its business registration number (BRN) is 34639736.
Where is PALACE DESIGN AND CONSTRUCTION GROUP (HK) LIMITED's registered office?
PALACE DESIGN AND CONSTRUCTION GROUP (HK) LIMITED's registered office was at ROOM 1502, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is PALACE DESIGN AND CONSTRUCTION GROUP (HK) LIMITED?
PALACE DESIGN AND CONSTRUCTION GROUP (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PALACE DESIGN AND CONSTRUCTION GROUP (HK) LIMITED filed?
PALACE DESIGN AND CONSTRUCTION GROUP (HK) LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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