CHINA ROAD AND BRIDGE GROUP (H.K.) ENGINEERING LIMITED
中國路橋集團(香港)工程有限公司
About this company
CHINA ROAD AND BRIDGE GROUP (H.K.) ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on January 21, 2005. It is registered with company registration (CR) number 0947128 and business registration number (BRN) 35291844. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was dissolved. There are 51 documents on file with the Companies Registry dating back to 2005, most recently (C)FNAMA1 - Approved Amalgamation Proposal filed on June 10, 2019.
Important Notes
從2019年6月21日起，CHINA ROAD AND BRIDGE GROUP (H.K.) ENGINEERING LIMITED 中國路橋集團(香港)工程有限公司 (公司編號：0947128) 不再是獨立於合併後的公司之外的實體。 此公司按《公司條例》第680/681條的規定，與CHINA ROAD AND BRIDGE (H.K.) LIMITED 中國路橋(香港)有限公司 (公司編號：0849505) 在2019年6月21日合併，而後者為合併後的公司。 ON 21 JUNE 2019, CHINA ROAD AND BRIDGE GROUP (H.K.) ENGINEERING LIMITED 中國路橋集團(香港)工程有限公司 (CR NO. 0947128) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH CHINA ROAD AND BRIDGE (H.K.) LIMITED 中國路橋(香港)有限公司 (CR NO. 0849505) ON 21 JUNE 2019 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0947128
- BRN
- 35291844
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-01-21
- Amalgamation Date
- 2019-06-21
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 中國路橋集團(香港)工程有限公司 | 2005-01-21 | Current |
| CHINA ROAD AND BRIDGE GROUP (H.K.) ENGINEERING LIMITED | 2005-01-21 | Current |
Company Documents
(C)FNAMA1 - Approved Amalgamation Proposal
2019-06-10 · Other
(C)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-06-10 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2019-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-08 · Director/Secretary Change
(E)Amended document
2013-02-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAMA1 - Approved Amalgamation Proposal | Other | 2019-06-10 | |
| (C)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-06-10 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-08 | |
| (E)Amended document | Other | 2013-02-25 |
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Frequently asked questions
When was CHINA ROAD AND BRIDGE GROUP (H.K.) ENGINEERING LIMITED incorporated?
CHINA ROAD AND BRIDGE GROUP (H.K.) ENGINEERING LIMITED was incorporated in Hong Kong on January 21, 2005.
Is CHINA ROAD AND BRIDGE GROUP (H.K.) ENGINEERING LIMITED still active?
No. CHINA ROAD AND BRIDGE GROUP (H.K.) ENGINEERING LIMITED was dissolved.
What are CHINA ROAD AND BRIDGE GROUP (H.K.) ENGINEERING LIMITED's CR number and BRN?
CHINA ROAD AND BRIDGE GROUP (H.K.) ENGINEERING LIMITED's company registration (CR) number is 0947128 and its business registration number (BRN) is 35291844.
What type of company is CHINA ROAD AND BRIDGE GROUP (H.K.) ENGINEERING LIMITED?
CHINA ROAD AND BRIDGE GROUP (H.K.) ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA ROAD AND BRIDGE GROUP (H.K.) ENGINEERING LIMITED filed?
CHINA ROAD AND BRIDGE GROUP (H.K.) ENGINEERING LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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