CUSTOM-MADE COMPANY LIMITED
三和創建工程有限公司
About this company
CUSTOM-MADE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 15, 2008. It is registered with company registration (CR) number 1237054 and business registration number (BRN) 39299715. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 20, 2018. It previously operated under the name JCK GLOBAL SOLUTIONS CO. LIMITED until June 21, 2010. Its registered office is at Unit b111, 1/F, MAI TAK INDUSTRIAL BUILDING, 221 WAI YIP STREET, KWUN TONG DISTRICT, KLN. There are 32 documents on file with the Companies Registry dating back to 2008, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1237054
- BRN
- 39299715
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-05-15
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-07-20
Compliance & Flags
- One-member Company
- Yes 2018-05-15
Registered office
Current address
Unit b111, 1/F, MAI TAK INDUSTRIAL BUILDING, 221 WAI YIP STREET, KWUN TONG DISTRICT, KLN
All 1,160 companies at MAI TAK INDUSTRIAL BUILDING →
As filed: FLAT D/B111 1/F MAI TAK INDUSTRIAL BLDG 221 WAI YIP ST KWUN TONG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 三和創建工程有限公司 | 2010-10-21 | Current |
| 潮流科技顧問有限公司 | 2008-05-15 | 2010-10-21 |
| CUSTOM-MADE COMPANY LIMITED | 2010-06-21 | Current |
| JCK GLOBAL SOLUTIONS CO. LIMITED | 2008-05-15 | 2010-06-21 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-18 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2018-08-06 · Other
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FNAR1 - Annual Return
2017-07-12 · Annual Return
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FNAR1 - Annual Return
2014-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-07 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2011-06-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-10-21 · Name Change
Certificate of Change of Name
2010-10-21 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-29 · Address Change
(E)FNC2 - Notification of Change of Company Name
2010-09-29 · Name Change
Certificate of Change of Name
2010-09-29 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-18 | |
| (C)Special Resolution (Dormant Company) | Other | 2018-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-10-21 | |
| Certificate of Change of Name | Name Change | 2010-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-09-29 | |
| Certificate of Change of Name | Name Change | 2010-09-29 |
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Frequently asked questions
When was CUSTOM-MADE COMPANY LIMITED incorporated?
CUSTOM-MADE COMPANY LIMITED was incorporated in Hong Kong on May 15, 2008.
Is CUSTOM-MADE COMPANY LIMITED still active?
Yes. CUSTOM-MADE COMPANY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since July 20, 2018).
What are CUSTOM-MADE COMPANY LIMITED's CR number and BRN?
CUSTOM-MADE COMPANY LIMITED's company registration (CR) number is 1237054 and its business registration number (BRN) is 39299715.
Where is CUSTOM-MADE COMPANY LIMITED's registered office?
CUSTOM-MADE COMPANY LIMITED's registered office is at Unit b111, 1/F, MAI TAK INDUSTRIAL BUILDING, 221 WAI YIP STREET, KWUN TONG DISTRICT, KLN.
What type of company is CUSTOM-MADE COMPANY LIMITED?
CUSTOM-MADE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CUSTOM-MADE COMPANY LIMITED filed?
CUSTOM-MADE COMPANY LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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