HUARUN CONSTRUCTION SERVICE CO., LIMITED

華潤工程服務有限公司

Ceased to exist as an entity after amalgamation

2006-01-25 · Data updated: 2026-03-21

About this company

HUARUN CONSTRUCTION SERVICE CO., LIMITED is a Hong Kong private company limited by shares incorporated on January 25, 2006. It is registered with company registration (CR) number 1021892 and business registration number (BRN) 36461832. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved. There are 48 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on May 11, 2020.

Private company limited by shares

Important Notes

從2020年5月15日起，華潤工程服務有限公司(公司編號1021892)、華師傅工程裝修有限公司(公司編號1021890)、華潤連鎖銷售服務有限公司(公司編號1021887)及華潤貿易(中國)有限公司(公司編號0850246)不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與威士伯制漆(中國)有限公司(公司編號1075296)在2020年5月15日合併，而後者為合併後的公司。ON 15 MAY 2020, HUARUN CONSTRUCTION SERVICE CO., LIMITED (CR No. 1021892), MASTER HUA DECORATION CO., LIMITED (CR No. 1021890), HUARUN SALES SERVICE CO., LIMITED (CR No. 1021887) and HUARUN TRADING (CHINA) COMPANY LIMITED (CR No. 0850246) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH Valspar Paints (China) Company Limited (CR No. 1075296) ON 15 MAY 2020 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2006-01-25
Amalgamation Date: 2020-05-15
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
華潤工程服務有限公司	Chinese	2006-01-25	Current
HUARUN CONSTRUCTION SERVICE CO., LIMITED	English	2006-01-25	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2020-05-11 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2020-05-11 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2020-05-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-02-12 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2020-01-29 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-06-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-01-28 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-08-06 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-02-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-02-07 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-09-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-02-13 · Annual Return

(E)FNAR1 - Annual Return

2016-01-28 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-08-17 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-08-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-01-26 · Annual Return

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

2014-01-27 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2013-08-15 · Director/Secretary Change

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

2013-08-08 · Director/Secretary Change

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

2013-02-01 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2020-05-11
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2020-05-11
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2020-05-11
(E)FNAR1 - Annual Return	Annual Return	2020-02-12
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2020-01-29
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-06-17
(E)FNAR1 - Annual Return	Annual Return	2019-01-28
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-08-06
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-02-08
(E)FNAR1 - Annual Return	Annual Return	2018-02-07
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-09-21
(E)FNAR1 - Annual Return	Annual Return	2017-02-13
(E)FNAR1 - Annual Return	Annual Return	2016-01-28
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-08-17
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-08-17
(E)FNAR1 - Annual Return	Annual Return	2015-01-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-01-27
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-08-15
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-08-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-02-01

View all 48 filings

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.