CONSTANT MACHINERY (HK) COMMERCIAL OFFSHORE COMPANY LIMITED
弘盛機械香港離岸商業服務有限公司
About this company
CONSTANT MACHINERY (HK) COMMERCIAL OFFSHORE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on November 18, 2013. It is registered with company registration (CR) number 1998353 and business registration number (BRN) 62354665. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on March 3, 2023. It has operated under 5 previous names, most recently GUANGDONG CONSTANCE PRECISION MACHINERY CO., LIMITED until April 4, 2018. Its registered office was at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH,TSIM SHA TSUI, KOWLOON HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on March 3, 2023.
Company Information
- CR Number
- 1998353
- BRN
- 62354665
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-11-18
- Dissolution Date
- 2023-03-03
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2022-05-27
Lifecycle & Winding-up
- Deregistered
- Yes 2023-03-03
Compliance & Flags
- One-member Company
- Yes 2021-11-18
Registered office
Current address
ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH,TSIM SHA TSUI, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 弘盛機械香港離岸商業服務有限公司 | 2018-04-04 | Current |
| 安弘(香港)機械科技有限公司 | 2017-04-11 | 2018-04-04 |
| 川捷(香港)機械科技有限公司 | 2015-11-23 | 2017-04-11 |
| 科仕特遠洋貿易有限公司 | 2015-05-04 | 2015-11-23 |
| 聯創(香港)機械科技有限公司 | 2015-02-02 | 2015-05-04 |
| 寶豪(香港)機電工程有限公司 | 2013-11-18 | 2015-02-02 |
| CONSTANT MACHINERY (HK) COMMERCIAL OFFSHORE COMPANY LIMITED | 2018-04-04 | Current |
| GUANGDONG CONSTANCE PRECISION MACHINERY CO., LIMITED | 2017-04-11 | 2018-04-04 |
| Chainjet (HK) Plastech Machinery Co., Limited | 2015-11-23 | 2017-04-11 |
| FORSTAR GLOBAL SALES LIMITED | 2015-05-04 | 2015-11-23 |
| LANTRON (HK) MACHINERY TECHNOLOGY CO., LIMITED | 2015-02-02 | 2015-05-04 |
| SMANL-POWERCHAIN MACHINERY (HK) CO., LIMITED | 2013-11-18 | 2015-02-02 |
Company Documents
Information sheet re S.751(3)
2023-03-03 · Other
Information sheet re S.751(1)
2022-11-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-10-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-02 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2022-05-27 · Other
(E)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-25 · Director/Secretary Change
Certificate of Change of Name
2018-04-04 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-04-04 · Name Change
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
Certificate of Change of Name
2017-04-11 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-04-11 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-03-03 | |
| Information sheet re S.751(1) | Other | 2022-11-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-02 | |
| (C)Special Resolution (Dormant Company) | Other | 2022-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-25 | |
| Certificate of Change of Name | Name Change | 2018-04-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| Certificate of Change of Name | Name Change | 2017-04-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 |
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Frequently asked questions
When was CONSTANT MACHINERY (HK) COMMERCIAL OFFSHORE COMPANY LIMITED incorporated?
CONSTANT MACHINERY (HK) COMMERCIAL OFFSHORE COMPANY LIMITED was incorporated in Hong Kong on November 18, 2013.
Is CONSTANT MACHINERY (HK) COMMERCIAL OFFSHORE COMPANY LIMITED still active?
No. CONSTANT MACHINERY (HK) COMMERCIAL OFFSHORE COMPANY LIMITED was deregistered on March 3, 2023.
What are CONSTANT MACHINERY (HK) COMMERCIAL OFFSHORE COMPANY LIMITED's CR number and BRN?
CONSTANT MACHINERY (HK) COMMERCIAL OFFSHORE COMPANY LIMITED's company registration (CR) number is 1998353 and its business registration number (BRN) is 62354665.
Where is CONSTANT MACHINERY (HK) COMMERCIAL OFFSHORE COMPANY LIMITED's registered office?
CONSTANT MACHINERY (HK) COMMERCIAL OFFSHORE COMPANY LIMITED's registered office was at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH,TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is CONSTANT MACHINERY (HK) COMMERCIAL OFFSHORE COMPANY LIMITED?
CONSTANT MACHINERY (HK) COMMERCIAL OFFSHORE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CONSTANT MACHINERY (HK) COMMERCIAL OFFSHORE COMPANY LIMITED filed?
CONSTANT MACHINERY (HK) COMMERCIAL OFFSHORE COMPANY LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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