CHINA OVERSEAS CIVIL ENGINEERING LIMITED
中國海外土木工程有限公司
About this company
CHINA OVERSEAS CIVIL ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on July 19, 2007. It is registered with company registration (CR) number 1151272 and business registration number (BRN) 38572314. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on April 2, 2018. It previously operated under the name CHINA STATE CIVIL ENGINEERING LIMITED until January 11, 2008. There are 30 documents on file with the Companies Registry dating back to 2007, most recently (E)Return of final meeting filed on January 2, 2018.
Company Information
- CR Number
- 1151272
- BRN
- 38572314
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-07-19
- Dissolution Date
- 2018-04-02
- 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 |
|---|---|---|
| 中國海外土木工程有限公司 | 2008-01-11 | Current |
| 中國建築土木工程有限公司 | 2007-07-19 | 2008-01-11 |
| CHINA OVERSEAS CIVIL ENGINEERING LIMITED | 2008-01-11 | Current |
| CHINA STATE CIVIL ENGINEERING LIMITED | 2007-07-19 | 2008-01-11 |
Company Documents
(E)Return of final meeting
2018-01-02 · Other
(E)Final statement of accounts
2018-01-02 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-01-02 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-01-02 · 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
2015-08-11 · 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)FAR1 - Annual return (with a list of members)
2011-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-01-02 | |
| (E)Final statement of accounts | Other | 2018-01-02 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-01-02 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-01-02 | |
| (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 | 2015-08-11 | |
| (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)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 |
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Frequently asked questions
When was CHINA OVERSEAS CIVIL ENGINEERING LIMITED incorporated?
CHINA OVERSEAS CIVIL ENGINEERING LIMITED was incorporated in Hong Kong on July 19, 2007.
Is CHINA OVERSEAS CIVIL ENGINEERING LIMITED still active?
No. CHINA OVERSEAS CIVIL ENGINEERING LIMITED was wound up (members' voluntary) on April 2, 2018.
What are CHINA OVERSEAS CIVIL ENGINEERING LIMITED's CR number and BRN?
CHINA OVERSEAS CIVIL ENGINEERING LIMITED's company registration (CR) number is 1151272 and its business registration number (BRN) is 38572314.
What type of company is CHINA OVERSEAS CIVIL ENGINEERING LIMITED?
CHINA OVERSEAS CIVIL ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA OVERSEAS CIVIL ENGINEERING LIMITED filed?
CHINA OVERSEAS CIVIL ENGINEERING LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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