CHINA STATE CONSTRUCTION (HONG KONG) LIMITED
中國建築(香港)有限公司
About this company
CHINA STATE CONSTRUCTION (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on January 19, 2009. It is registered with company registration (CR) number 1302009 and business registration number (BRN) 50266715. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was wound up (members' voluntary) on December 27, 2017. There are 24 documents on file with the Companies Registry dating back to 2009, most recently (E)Final statement of accounts filed on September 27, 2017.
Company Information
- CR Number
- 1302009
- BRN
- 50266715
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-01-19
- 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(香港)有限公司 | 2009-01-19 | Current |
| CHINA STATE CONSTRUCTION (HONG KONG) LIMITED | 2009-01-19 | Current |
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)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
2017-02-28 · Annual Return
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · 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)
2013-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-10 · Annual Return
| 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)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 | 2017-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| (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 | 2013-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-10 |
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Frequently asked questions
When was CHINA STATE CONSTRUCTION (HONG KONG) LIMITED incorporated?
CHINA STATE CONSTRUCTION (HONG KONG) LIMITED was incorporated in Hong Kong on January 19, 2009.
Is CHINA STATE CONSTRUCTION (HONG KONG) LIMITED still active?
No. CHINA STATE CONSTRUCTION (HONG KONG) LIMITED was wound up (members' voluntary) on December 27, 2017.
What are CHINA STATE CONSTRUCTION (HONG KONG) LIMITED's CR number and BRN?
CHINA STATE CONSTRUCTION (HONG KONG) LIMITED's company registration (CR) number is 1302009 and its business registration number (BRN) is 50266715.
What type of company is CHINA STATE CONSTRUCTION (HONG KONG) LIMITED?
CHINA STATE CONSTRUCTION (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA STATE CONSTRUCTION (HONG KONG) LIMITED filed?
CHINA STATE CONSTRUCTION (HONG KONG) LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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