CHINA DEVELOPMENT AND CONSTRUCTION VANUATU CO., LIMITED
中國開發建設瓦努阿圖股份有限公司
About this company
CHINA DEVELOPMENT AND CONSTRUCTION VANUATU CO., LIMITED is a Hong Kong private company limited by shares incorporated on March 27, 2009. It is registered with company registration (CR) number 1327457 and business registration number (BRN) 50713445. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on November 15, 2019. It has operated under 3 previous names, most recently CHINA AGRICULTURE DEVELOPMENT COMPANY LIMITED until September 17, 2015. There are 40 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on November 15, 2019.
Company Information
- CR Number
- 1327457
- BRN
- 50713445
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-27
- Dissolution Date
- 2019-11-15
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中國開發建設瓦努阿圖股份有限公司 | 2015-09-17 | Current |
| 中國農業發展有限公司 | 2009-12-23 | 2015-09-17 |
| 中國神農資源投資有限公司 | 2009-06-04 | 2009-12-23 |
| 金美盈有限公司 | 2009-03-27 | 2009-06-04 |
| CHINA DEVELOPMENT AND CONSTRUCTION VANUATU CO., LIMITED | 2015-09-17 | Current |
| CHINA AGRICULTURE DEVELOPMENT COMPANY LIMITED | 2009-12-23 | 2015-09-17 |
| China Dragon Resources Investment Limited | 2009-06-04 | 2009-12-23 |
| GOLD MILLION PROFIT LIMITED | 2009-03-27 | 2009-06-04 |
Company Documents
Information sheet re S.746(2)
2019-11-15 · Other
Information sheet re S.744(3)
2019-07-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)Altered Articles of Association
2015-10-08 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-10-08 · Memorandum & Articles
(E)Special resolution
2015-09-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-09-22 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2015-09-17 · Name Change
Certificate of Change of Name
2015-09-17 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-11-15 | |
| Information sheet re S.744(3) | Other | 2019-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-10-08 | |
| (E)Special resolution | Other | 2015-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-09-17 | |
| Certificate of Change of Name | Name Change | 2015-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-09 |
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Frequently asked questions
When was CHINA DEVELOPMENT AND CONSTRUCTION VANUATU CO., LIMITED incorporated?
CHINA DEVELOPMENT AND CONSTRUCTION VANUATU CO., LIMITED was incorporated in Hong Kong on March 27, 2009.
Is CHINA DEVELOPMENT AND CONSTRUCTION VANUATU CO., LIMITED still active?
No. CHINA DEVELOPMENT AND CONSTRUCTION VANUATU CO., LIMITED was struck off the register on November 15, 2019.
What are CHINA DEVELOPMENT AND CONSTRUCTION VANUATU CO., LIMITED's CR number and BRN?
CHINA DEVELOPMENT AND CONSTRUCTION VANUATU CO., LIMITED's company registration (CR) number is 1327457 and its business registration number (BRN) is 50713445.
What type of company is CHINA DEVELOPMENT AND CONSTRUCTION VANUATU CO., LIMITED?
CHINA DEVELOPMENT AND CONSTRUCTION VANUATU CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA DEVELOPMENT AND CONSTRUCTION VANUATU CO., LIMITED filed?
CHINA DEVELOPMENT AND CONSTRUCTION VANUATU CO., LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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