CHINA CONSTRUCTION MATERIALS COMPANY LIMITED
華美建設有限公司
About this company
CHINA CONSTRUCTION MATERIALS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 18, 1979. It is registered with company registration (CR) number 0069772 and business registration number (BRN) C0069772. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company was struck off the register on May 14, 1999. It previously operated under the name FILENE LIMITED until May 12, 1993. There are 43 documents on file with the Companies Registry dating back to 1979, most recently (E)Information sheet re s.291(6) filed on December 31, 1995.
Company Information
- CR Number
- 0069772
- BRN
- C0069772
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1979-05-18
- Dissolution Date
- 1999-05-14
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 華美建設有限公司 | 1993-05-13 | Current |
| CHINA CONSTRUCTION MATERIALS COMPANY LIMITED | 1993-05-13 | Current |
| FILENE LIMITED | 1979-05-18 | 1993-05-12 |
Company Documents
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Annual return
1995-06-26 · Annual Return
(E)Annual return
1994-02-14 · Annual Return
(E)FIB - Return of allotments
1993-06-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-17 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-17 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-17 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-17 · Other
(E)Notice of registered office and any change thereof
1993-05-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)Special resolution
1993-05-13 · Other
Certificate of Incorporation on Change of Name
1993-05-13 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-10 · Annual Return
(E)Annual return
1991-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FIB - Return of allotments | Other | 1993-06-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)Special resolution | Other | 1993-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-19 |
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Frequently asked questions
When was CHINA CONSTRUCTION MATERIALS COMPANY LIMITED incorporated?
CHINA CONSTRUCTION MATERIALS COMPANY LIMITED was incorporated in Hong Kong on May 18, 1979.
Is CHINA CONSTRUCTION MATERIALS COMPANY LIMITED still active?
No. CHINA CONSTRUCTION MATERIALS COMPANY LIMITED was struck off the register on May 14, 1999.
What are CHINA CONSTRUCTION MATERIALS COMPANY LIMITED's CR number and BRN?
CHINA CONSTRUCTION MATERIALS COMPANY LIMITED's company registration (CR) number is 0069772 and its business registration number (BRN) is C0069772.
What type of company is CHINA CONSTRUCTION MATERIALS COMPANY LIMITED?
CHINA CONSTRUCTION MATERIALS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA CONSTRUCTION MATERIALS COMPANY LIMITED filed?
CHINA CONSTRUCTION MATERIALS COMPANY LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 1979.
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