CHINA STATE CONSTRUCTION LIMITED
中國建築有限公司
About this company
CHINA STATE CONSTRUCTION LIMITED is a Hong Kong private company limited by shares incorporated on July 19, 2007. It is registered with company registration (CR) number 1151264 and business registration number (BRN) 38572291. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on December 27, 2017. It previously operated under the name CHINA OVERSEAS (HONG KONG) LIMITED until November 15, 2011. There are 32 documents on file with the Companies Registry dating back to 2007, most recently (E)Final statement of accounts filed on September 27, 2017.
Company Information
- CR Number
- 1151264
- BRN
- 38572291
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-07-19
- Dissolution Date
- 2017-12-27
- 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 |
|---|---|---|
| 中國建築有限公司 | 2007-07-19 | Current |
| 中國海外建築有限公司 | 2008-01-11 | — |
| CHINA STATE CONSTRUCTION LIMITED | 2007-07-19 | Current |
| CHINA OVERSEAS (HONG KONG) LIMITED | 2008-01-11 | 2011-11-15 |
Company Documents
(E)Final statement of accounts
2017-09-27 · Other
(E)Return of final meeting
2017-09-27 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-09-27 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-09-27 · Winding Up
(E)FNAR1 - Annual Return
2017-08-16 · Annual Return
(E)Special Resolution (Winding Up)
2017-04-25 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-04-25 · Winding Up
(E)FNW1 - Certificate of solvency
2017-04-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-11-15 · Name Change
Certificate of Change of Name
2011-11-15 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2017-09-27 | |
| (E)Return of final meeting | Other | 2017-09-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-09-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-04-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-04-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-11-15 | |
| Certificate of Change of Name | Name Change | 2011-11-15 |
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Frequently asked questions
When was CHINA STATE CONSTRUCTION LIMITED incorporated?
CHINA STATE CONSTRUCTION LIMITED was incorporated in Hong Kong on July 19, 2007.
Is CHINA STATE CONSTRUCTION LIMITED still active?
No. CHINA STATE CONSTRUCTION LIMITED was wound up (members' voluntary) on December 27, 2017.
What are CHINA STATE CONSTRUCTION LIMITED's CR number and BRN?
CHINA STATE CONSTRUCTION LIMITED's company registration (CR) number is 1151264 and its business registration number (BRN) is 38572291.
What type of company is CHINA STATE CONSTRUCTION LIMITED?
CHINA STATE CONSTRUCTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA STATE CONSTRUCTION LIMITED filed?
CHINA STATE CONSTRUCTION LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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