CHINA HIGHWAYS HOLDINGS LIMITED
中國高速公路集團有限公司
About this company
CHINA HIGHWAYS HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 18, 2010. It is registered with company registration (CR) number 1516526 and business registration number (BRN) 54046002. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was struck off the register on June 10, 2016. It previously operated under the name ELITE BASE HOLDINGS LIMITED until August 16, 2011. There are 20 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on June 10, 2016.
Company Information
- CR Number
- 1516526
- BRN
- 54046002
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-10-18
- Dissolution Date
- 2016-06-10
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中國高速公路集團有限公司 | 2011-08-16 | Current |
| 耀正集團有限公司 | 2010-10-18 | 2011-08-16 |
| CHINA HIGHWAYS HOLDINGS LIMITED | 2011-08-16 | Current |
| ELITE BASE HOLDINGS LIMITED | 2010-10-18 | 2011-08-16 |
Company Documents
Information sheet re S.746(2)
2016-06-10 · Other
Information sheet re S.744(3)
2016-02-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-10-07 · Share Related
(E)FSC1 - Return of Allotments
2011-10-07 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-23 · Address Change
(E)FR2 - Notification of Location of Registers
2011-09-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-23 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-08-16 · Name Change
Certificate of Change of Name
2011-08-16 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-08 · Address Change
(E)FSC1 - Return of Allotments
2011-08-08 · Share Related
(E)Memorandum & Articles of Association
2010-10-18 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-10-18 · Share Related
Certificate of Incorporation
2010-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-06-10 | |
| Information sheet re S.744(3) | Other | 2016-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-10-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-08-16 | |
| Certificate of Change of Name | Name Change | 2011-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-10-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-10-18 | |
| Certificate of Incorporation | Incorporation | 2010-10-18 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was CHINA HIGHWAYS HOLDINGS LIMITED incorporated?
CHINA HIGHWAYS HOLDINGS LIMITED was incorporated in Hong Kong on October 18, 2010.
Is CHINA HIGHWAYS HOLDINGS LIMITED still active?
No. CHINA HIGHWAYS HOLDINGS LIMITED was struck off the register on June 10, 2016.
What are CHINA HIGHWAYS HOLDINGS LIMITED's CR number and BRN?
CHINA HIGHWAYS HOLDINGS LIMITED's company registration (CR) number is 1516526 and its business registration number (BRN) is 54046002.
What type of company is CHINA HIGHWAYS HOLDINGS LIMITED?
CHINA HIGHWAYS HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA HIGHWAYS HOLDINGS LIMITED filed?
CHINA HIGHWAYS HOLDINGS LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2010.
Need this data via API? Full data and API access →