NEW ABLE CONSTRUCTION ENGINEERING LIMITED
展新建築工程有限公司
About this company
NEW ABLE CONSTRUCTION ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on July 29, 2011. It is registered with company registration (CR) number 1647936 and business registration number (BRN) 58829606. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was wound up (members' voluntary) on March 24, 2016. There are 21 documents on file with the Companies Registry dating back to 2011, most recently (E)Final statement of accounts filed on December 24, 2015.
Company Information
- CR Number
- 1647936
- BRN
- 58829606
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-29
- Dissolution Date
- 2016-03-24
- 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 |
|---|---|---|
| 展新建築工程有限公司 | 2011-07-29 | Current |
| NEW ABLE CONSTRUCTION ENGINEERING LIMITED | 2011-07-29 | Current |
Company Documents
(E)Final statement of accounts
2015-12-24 · Other
(E)Return of final meeting
2015-12-24 · Other
(E)Special resolution
2015-12-16 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-09-14 · Winding Up
(E)FNW1 - Certificate of solvency
2015-09-14 · Other
(E)Special Resolution (Winding Up)
2015-09-14 · Winding Up
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-31 · Annual Return
(E)Amended document
2012-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-19 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-09-09 · Share Related
(E)FSC1 - Return of Allotments
2011-09-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-08 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-29 · Share Related
(E)Memorandum & Articles of Association
2011-07-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2015-12-24 | |
| (E)Return of final meeting | Other | 2015-12-24 | |
| (E)Special resolution | Other | 2015-12-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-09-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-09-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-31 | |
| (E)Amended document | Other | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-29 |
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Frequently asked questions
When was NEW ABLE CONSTRUCTION ENGINEERING LIMITED incorporated?
NEW ABLE CONSTRUCTION ENGINEERING LIMITED was incorporated in Hong Kong on July 29, 2011.
Is NEW ABLE CONSTRUCTION ENGINEERING LIMITED still active?
No. NEW ABLE CONSTRUCTION ENGINEERING LIMITED was wound up (members' voluntary) on March 24, 2016.
What are NEW ABLE CONSTRUCTION ENGINEERING LIMITED's CR number and BRN?
NEW ABLE CONSTRUCTION ENGINEERING LIMITED's company registration (CR) number is 1647936 and its business registration number (BRN) is 58829606.
What type of company is NEW ABLE CONSTRUCTION ENGINEERING LIMITED?
NEW ABLE CONSTRUCTION ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW ABLE CONSTRUCTION ENGINEERING LIMITED filed?
NEW ABLE CONSTRUCTION ENGINEERING LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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