ASIAN CONSTRUCTION ENGINEERING LIMITED
亞聯建築工程有限公司
About this company
ASIAN CONSTRUCTION ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on November 4, 2006. It is registered with company registration (CR) number 1085298 and business registration number (BRN) 37367934. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on August 9, 2024. Its registered office was at ROOM 03, 16/F., BLOCK B, SAN FRANCISCO TOWER, 35 VENTRIS ROAD, HAPPY VALLEY HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on August 9, 2024.
Company Information
- CR Number
- 1085298
- BRN
- 37367934
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-11-04
- Dissolution Date
- 2024-08-09
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-02-16 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2019-11-04
Registered office
Current address
ROOM 03, 16/F., BLOCK B, SAN FRANCISCO TOWER, 35 VENTRIS ROAD, HAPPY VALLEY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 亞聯建築工程有限公司 | 2006-11-04 | Current |
| ASIAN CONSTRUCTION ENGINEERING LIMITED | 2006-11-04 | Current |
Company Documents
Information sheet re S.746(2)
2024-08-09 · Other
Information sheet re S.745(2)(b)
2024-04-12 · Other
Information sheet re striking off of this company under consideration
2024-02-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-16 · Annual Return
(E)FNAR1 - Annual Return
2020-07-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-16 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-20 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-10 · Annual Return
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-08-09 | |
| Information sheet re S.745(2)(b) | Other | 2024-04-12 | |
| Information sheet re striking off of this company under consideration | Other | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-25 |
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Frequently asked questions
When was ASIAN CONSTRUCTION ENGINEERING LIMITED incorporated?
ASIAN CONSTRUCTION ENGINEERING LIMITED was incorporated in Hong Kong on November 4, 2006.
Is ASIAN CONSTRUCTION ENGINEERING LIMITED still active?
No. ASIAN CONSTRUCTION ENGINEERING LIMITED was dissolved on August 9, 2024.
What are ASIAN CONSTRUCTION ENGINEERING LIMITED's CR number and BRN?
ASIAN CONSTRUCTION ENGINEERING LIMITED's company registration (CR) number is 1085298 and its business registration number (BRN) is 37367934.
Where is ASIAN CONSTRUCTION ENGINEERING LIMITED's registered office?
ASIAN CONSTRUCTION ENGINEERING LIMITED's registered office was at ROOM 03, 16/F., BLOCK B, SAN FRANCISCO TOWER, 35 VENTRIS ROAD, HAPPY VALLEY HONG KONG.
What type of company is ASIAN CONSTRUCTION ENGINEERING LIMITED?
ASIAN CONSTRUCTION ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASIAN CONSTRUCTION ENGINEERING LIMITED filed?
ASIAN CONSTRUCTION ENGINEERING LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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