HAMADA CONSTRUCTION ENGINEERING LIMITED
恒泰建築工程有限公司
About this company
HAMADA CONSTRUCTION ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on October 4, 2006. It is registered with company registration (CR) number 1078299 and business registration number (BRN) 38658950. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on July 5, 2024. Its registered office was at LEVEL 35, OXFORD HOUSE, TAIKOO PLACE 979 KING'S ROAD, QUARRY BAY HONG KONG. There are 113 documents on file with the Companies Registry dating back to 2006, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on April 5, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1078299
- BRN
- 38658950
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-10-04
- Dissolution Date
- 2024-07-05
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2023-09-11
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-10-04
Compliance & Flags
- One-member Company
- Yes 2023-10-04
Registered office
Current address
LEVEL 35, OXFORD HOUSE, TAIKOO PLACE 979 KING'S ROAD, QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒泰建築工程有限公司 | 2006-10-04 | Current |
| HAMADA CONSTRUCTION ENGINEERING LIMITED | 2006-10-04 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-04-05 · Winding Up
(E)Return of final meeting
2024-04-05 · Other
(E)Final statement of accounts
2024-04-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-03 · Charges
(E)Instrument
2024-01-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-03 · Charges
(E)Instrument
2024-01-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-26 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-10-05 · Winding Up
(E)FNW1 - Certificate of solvency
2023-10-05 · Other
(E)Special Resolution (Winding Up)
2023-10-05 · Winding Up
(E)Special Resolution (Dormant Company)
2023-09-11 · Other
(E)FNAR1 - Annual Return
2023-04-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-22 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-05-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-11-23 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-04-05 | |
| (E)Return of final meeting | Other | 2024-04-05 | |
| (E)Final statement of accounts | Other | 2024-04-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-03 | |
| (E)Instrument | Other | 2024-01-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-03 | |
| (E)Instrument | Other | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-10-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-10-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-10-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-23 |
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Frequently asked questions
When was HAMADA CONSTRUCTION ENGINEERING LIMITED incorporated?
HAMADA CONSTRUCTION ENGINEERING LIMITED was incorporated in Hong Kong on October 4, 2006.
Is HAMADA CONSTRUCTION ENGINEERING LIMITED still active?
No. HAMADA CONSTRUCTION ENGINEERING LIMITED was dissolved on July 5, 2024.
What are HAMADA CONSTRUCTION ENGINEERING LIMITED's CR number and BRN?
HAMADA CONSTRUCTION ENGINEERING LIMITED's company registration (CR) number is 1078299 and its business registration number (BRN) is 38658950.
Where is HAMADA CONSTRUCTION ENGINEERING LIMITED's registered office?
HAMADA CONSTRUCTION ENGINEERING LIMITED's registered office was at LEVEL 35, OXFORD HOUSE, TAIKOO PLACE 979 KING'S ROAD, QUARRY BAY HONG KONG.
What type of company is HAMADA CONSTRUCTION ENGINEERING LIMITED?
HAMADA CONSTRUCTION ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAMADA CONSTRUCTION ENGINEERING LIMITED filed?
HAMADA CONSTRUCTION ENGINEERING LIMITED has 113 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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