RCR Infrastructure (Hong Kong) Limited
About this company
RCR Infrastructure (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on June 28, 2007. It is registered with company registration (CR) number 1145223 and business registration number (BRN) 38110560. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on June 28, 2017. It has operated under 2 previous names, most recently Norfolk Mechanical (Hong Kong) Limited until August 12, 2013. There are 41 documents on file with the Companies Registry dating back to 2007, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on July 10, 2017.
Company Information
- CR Number
- 1145223
- BRN
- 38110560
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-06-28
- Dissolution Date
- 2017-06-28
- 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 |
|---|---|---|
| RCR Infrastructure (Hong Kong) Limited | 2013-08-12 | Current |
| Norfolk Mechanical (Hong Kong) Limited | 2007-08-28 | 2013-08-12 |
| JUNO GLOBAL LIMITED | 2007-06-28 | 2007-08-28 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-07-10 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-07-10 · Winding Up
(E)Return of final meeting
2017-03-28 · Other
(E)Final statement of accounts
2017-03-28 · Other
(E)Special resolution
2017-03-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-15 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2016-04-08 · Winding Up
(E)FNW1 - Certificate of solvency
2016-04-08 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-04-08 · Winding Up
(E)FNAR1 - Annual Return
2015-08-06 · Annual Return
(E)FNAR1 - Annual Return
2014-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-08-12 · Name Change
Certificate of Change of Name
2013-08-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-07-10 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-07-10 | |
| (E)Return of final meeting | Other | 2017-03-28 | |
| (E)Final statement of accounts | Other | 2017-03-28 | |
| (E)Special resolution | Other | 2017-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-04-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-04-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-08-12 | |
| Certificate of Change of Name | Name Change | 2013-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-20 |
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Frequently asked questions
When was RCR Infrastructure (Hong Kong) Limited incorporated?
RCR Infrastructure (Hong Kong) Limited was incorporated in Hong Kong on June 28, 2007.
Is RCR Infrastructure (Hong Kong) Limited still active?
No. RCR Infrastructure (Hong Kong) Limited was wound up (members' voluntary) on June 28, 2017.
What are RCR Infrastructure (Hong Kong) Limited's CR number and BRN?
RCR Infrastructure (Hong Kong) Limited's company registration (CR) number is 1145223 and its business registration number (BRN) is 38110560.
What type of company is RCR Infrastructure (Hong Kong) Limited?
RCR Infrastructure (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RCR Infrastructure (Hong Kong) Limited filed?
RCR Infrastructure (Hong Kong) Limited has 41 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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