PROACTIVE ENGINEERING CONSULTANTS LIMITED
海盛工程顧問有限公司
About this company
PROACTIVE ENGINEERING CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on March 25, 2014. It is registered with company registration (CR) number 2065399 and business registration number (BRN) 63027944. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was struck off the register on December 20, 2019. It previously operated under the name PROACTIVE CONSULTANTS LIMITED until July 22, 2014. There are 19 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.746(2) filed on December 20, 2019.
Company Information
- CR Number
- 2065399
- BRN
- 63027944
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-25
- Dissolution Date
- 2019-12-20
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 海盛工程顧問有限公司 | 2014-07-22 | Current |
| 先行顧問有限公司 | 2014-03-25 | 2014-07-22 |
| PROACTIVE ENGINEERING CONSULTANTS LIMITED | 2014-07-22 | Current |
| PROACTIVE CONSULTANTS LIMITED | 2014-03-25 | 2014-07-22 |
Company Documents
Information sheet re S.746(2)
2019-12-20 · Other
Information sheet re S.745(2)(b)
2019-08-30 · Other
Information sheet re striking off of this company under consideration
2019-07-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-18 · Address Change
(E)FNSC1 - Return of Allotment
2016-03-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-23 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-07-23 · Share Related
Certificate of Change of Name
2014-07-22 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-07-22 · Name Change
Certificate of Incorporation
2014-03-25 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-03-25 · Share Related
(E)Articles of Association
2014-03-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-12-20 | |
| Information sheet re S.745(2)(b) | Other | 2019-08-30 | |
| Information sheet re striking off of this company under consideration | Other | 2019-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-23 | |
| Certificate of Change of Name | Name Change | 2014-07-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-22 | |
| Certificate of Incorporation | Incorporation | 2014-03-25 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-03-25 | |
| (E)Articles of Association | Memorandum & Articles | 2014-03-25 |
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Frequently asked questions
When was PROACTIVE ENGINEERING CONSULTANTS LIMITED incorporated?
PROACTIVE ENGINEERING CONSULTANTS LIMITED was incorporated in Hong Kong on March 25, 2014.
Is PROACTIVE ENGINEERING CONSULTANTS LIMITED still active?
No. PROACTIVE ENGINEERING CONSULTANTS LIMITED was struck off the register on December 20, 2019.
What are PROACTIVE ENGINEERING CONSULTANTS LIMITED's CR number and BRN?
PROACTIVE ENGINEERING CONSULTANTS LIMITED's company registration (CR) number is 2065399 and its business registration number (BRN) is 63027944.
What type of company is PROACTIVE ENGINEERING CONSULTANTS LIMITED?
PROACTIVE ENGINEERING CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROACTIVE ENGINEERING CONSULTANTS LIMITED filed?
PROACTIVE ENGINEERING CONSULTANTS LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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