TAIDA CONSTRUCTION MATERIALS CO., LIMITED
魯能機械有限公司
About this company
TAIDA CONSTRUCTION MATERIALS CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 29, 2009. It is registered with company registration (CR) number 1406194 and business registration number (BRN) 51612147. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on June 6, 2019. It has operated under 2 previous names, most recently TAIAN LUNENG MACHINERY CO., LIMITED until May 24, 2011. There are 26 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on June 6, 2019.
Company Information
- CR Number
- 1406194
- BRN
- 51612147
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-29
- Dissolution Date
- 2019-06-06
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-06-06
Name History
| Name | From | To |
|---|---|---|
| 魯能機械有限公司 | 2011-01-04 | Current |
| 山東威力天地機械有限公司 | 2009-12-29 | 2011-01-04 |
| TAIDA CONSTRUCTION MATERIALS CO., LIMITED | 2011-05-24 | Current |
| TAIAN LUNENG MACHINERY CO., LIMITED | 2011-01-04 | 2011-05-24 |
| SHANDONG WEILI WORLD MACHINERY CO., LIMITED | 2009-12-29 | 2011-01-04 |
Company Documents
Information sheet re S.751(3)
2019-06-06 · Other
Information sheet re S.751(1)
2019-02-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-01-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-05-24 · Name Change
Certificate of Change of Name
2011-05-24 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-19 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-01-04 · Name Change
Certificate of Change of Name
2011-01-04 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-06-06 | |
| Information sheet re S.751(1) | Other | 2019-02-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-05-24 | |
| Certificate of Change of Name | Name Change | 2011-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-01-04 | |
| Certificate of Change of Name | Name Change | 2011-01-04 |
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Frequently asked questions
When was TAIDA CONSTRUCTION MATERIALS CO., LIMITED incorporated?
TAIDA CONSTRUCTION MATERIALS CO., LIMITED was incorporated in Hong Kong on December 29, 2009.
Is TAIDA CONSTRUCTION MATERIALS CO., LIMITED still active?
No. TAIDA CONSTRUCTION MATERIALS CO., LIMITED was deregistered on June 6, 2019.
What are TAIDA CONSTRUCTION MATERIALS CO., LIMITED's CR number and BRN?
TAIDA CONSTRUCTION MATERIALS CO., LIMITED's company registration (CR) number is 1406194 and its business registration number (BRN) is 51612147.
What type of company is TAIDA CONSTRUCTION MATERIALS CO., LIMITED?
TAIDA CONSTRUCTION MATERIALS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TAIDA CONSTRUCTION MATERIALS CO., LIMITED filed?
TAIDA CONSTRUCTION MATERIALS CO., LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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