ELITE CONSTRUCTION ENGINEERING LIMITED
天麗建築工程有限公司
About this company
ELITE CONSTRUCTION ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on May 20, 2006. It is registered with company registration (CR) number 1046566 and business registration number (BRN) 37550878. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on November 14, 2012. There are 21 documents on file with the Companies Registry dating back to 2006, most recently (E)Special resolution filed on August 14, 2012.
Company Information
- CR Number
- 1046566
- BRN
- 37550878
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-05-20
- Dissolution Date
- 2012-11-14
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 天麗建築工程有限公司 | 2006-05-20 | Current |
| ELITE CONSTRUCTION ENGINEERING LIMITED | 2006-05-20 | Current |
Company Documents
(E)Special resolution
2012-08-14 · Other
(E)Return of final meeting
2012-08-14 · Other
(E)Final statement of accounts
2012-08-14 · Other
(E)Special Resolution (Winding Up)
2012-05-16 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-05-16 · Winding Up
(E)FW1 - Certificate of solvency
2012-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-05-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-05-20 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-08-14 | |
| (E)Return of final meeting | Other | 2012-08-14 | |
| (E)Final statement of accounts | Other | 2012-08-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-05-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-05-16 | |
| (E)FW1 - Certificate of solvency | Other | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-05-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-05-20 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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.
Related companies
Frequently asked questions
When was ELITE CONSTRUCTION ENGINEERING LIMITED incorporated?
ELITE CONSTRUCTION ENGINEERING LIMITED was incorporated in Hong Kong on May 20, 2006.
Is ELITE CONSTRUCTION ENGINEERING LIMITED still active?
No. ELITE CONSTRUCTION ENGINEERING LIMITED was wound up (members' voluntary) on November 14, 2012.
What are ELITE CONSTRUCTION ENGINEERING LIMITED's CR number and BRN?
ELITE CONSTRUCTION ENGINEERING LIMITED's company registration (CR) number is 1046566 and its business registration number (BRN) is 37550878.
What type of company is ELITE CONSTRUCTION ENGINEERING LIMITED?
ELITE CONSTRUCTION ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ELITE CONSTRUCTION ENGINEERING LIMITED filed?
ELITE CONSTRUCTION ENGINEERING LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2006.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →