ACTIVE CONSTRUCTION (HK) LIMITED
實際建築及土木工程(香港)有限公司
About this company
ACTIVE CONSTRUCTION (HK) LIMITED is a Hong Kong private company limited by shares incorporated on January 12, 1979. It is registered with company registration (CR) number 0066856 and business registration number (BRN) C0066856. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company was struck off the register on August 17, 2001. It previously operated under the name ROCKSTONE LIMITED until May 14, 1979. There are 38 documents on file with the Companies Registry dating back to 1979, most recently (E)Information sheet re S.291(6) filed on August 17, 2001.
Company Information
- CR Number
- 0066856
- BRN
- C0066856
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1979-01-12
- Dissolution Date
- 2001-08-17
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 實際建築及土木工程(香港)有限公司 | 1985-01-25 | Current |
| ACTIVE CONSTRUCTION (HK) LIMITED | 1979-05-15 | Current |
| ROCKSTONE LIMITED | 1979-01-12 | 1979-05-14 |
Company Documents
(E)Information sheet re S.291(6)
2001-08-17 · Other
(E)Information sheet re S.291(5)
2001-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-02 · Address Change
(E)Resignation letter from directors or secretaries
1986-12-31 · Other
(E)Notice of registered office and any change thereof
1986-03-04 · Address Change
(E)Memorandum of satisfaction
1986-01-22 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1986-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-01 · Director/Secretary Change
(E)Annual return
1985-10-30 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-09 · Address Change
(E)Special resolution
1985-01-25 · Other
Certificate of Incorporation on Change of Name
1985-01-25 · Name Change
(E)Annual return
1985-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1984-12-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-23 · Other
(E)Certificate of Registration of Charge
1984-11-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-02 · Director/Secretary Change
(E)FIB - Return of allotments
1984-08-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-08-17 | |
| (E)Information sheet re S.291(5) | Other | 2001-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-01 | |
| (E)Annual return | Annual Return | 1985-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-09 | |
| (E)Special resolution | Other | 1985-01-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-01-25 | |
| (E)Annual return | Annual Return | 1985-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-02 | |
| (E)FIB - Return of allotments | Other | 1984-08-21 |
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Frequently asked questions
When was ACTIVE CONSTRUCTION (HK) LIMITED incorporated?
ACTIVE CONSTRUCTION (HK) LIMITED was incorporated in Hong Kong on January 12, 1979.
Is ACTIVE CONSTRUCTION (HK) LIMITED still active?
No. ACTIVE CONSTRUCTION (HK) LIMITED was struck off the register on August 17, 2001.
What are ACTIVE CONSTRUCTION (HK) LIMITED's CR number and BRN?
ACTIVE CONSTRUCTION (HK) LIMITED's company registration (CR) number is 0066856 and its business registration number (BRN) is C0066856.
What type of company is ACTIVE CONSTRUCTION (HK) LIMITED?
ACTIVE CONSTRUCTION (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTIVE CONSTRUCTION (HK) LIMITED filed?
ACTIVE CONSTRUCTION (HK) LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 1979.
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