SEC CONSTRUCTION MATERIAL LIMITED
北斗建築材料有限公司
About this company
SEC CONSTRUCTION MATERIAL LIMITED is a Hong Kong private company limited by shares incorporated on January 31, 1984. It is registered with company registration (CR) number 0132890 and business registration number (BRN) C0132890. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company was wound up (members' voluntary) on March 10, 1997. It previously operated under the name NPS ENTERPRISES LIMITED until January 2, 1990. There are 44 documents on file with the Companies Registry dating back to 1984, most recently (E)Special resolution filed on December 10, 1996.
Company Information
- CR Number
- 0132890
- BRN
- C0132890
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-01-31
- Dissolution Date
- 1997-03-10
- 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 |
|---|---|---|
| 北斗建築材料有限公司 | 1990-01-03 | Current |
| 北斗企業有限公司 | 1984-01-31 | 1990-01-03 |
| SEC CONSTRUCTION MATERIAL LIMITED | 1990-01-03 | Current |
| NPS ENTERPRISES LIMITED | 1984-01-31 | 1990-01-02 |
Company Documents
(E)Special resolution
1996-12-10 · Other
(E)Return of final meeting
1996-12-10 · Other
(E)Final statement of accounts
1996-12-10 · Other
(E)Notice of appointment of liquidators
1996-07-30 · Other
(E)Special resolution
1996-07-30 · Other
(E)Declaration of solvency
1996-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-19 · Director/Secretary Change
(E)Annual return
1996-03-02 · Annual Return
(E)Annual return
1995-03-02 · Annual Return
(E)Annual return
1993-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-01 · Director/Secretary Change
(E)Annual return
1992-08-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-12 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-12 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-12 · Other
(E)Notice of registered office and any change thereof
1992-02-19 · Address Change
(E)Annual return
1991-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-07 · Director/Secretary Change
(E)Annual return
1990-09-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1996-12-10 | |
| (E)Return of final meeting | Other | 1996-12-10 | |
| (E)Final statement of accounts | Other | 1996-12-10 | |
| (E)Notice of appointment of liquidators | Other | 1996-07-30 | |
| (E)Special resolution | Other | 1996-07-30 | |
| (E)Declaration of solvency | Other | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-19 | |
| (E)Annual return | Annual Return | 1996-03-02 | |
| (E)Annual return | Annual Return | 1995-03-02 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-01 | |
| (E)Annual return | Annual Return | 1992-08-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-19 | |
| (E)Annual return | Annual Return | 1991-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-07 | |
| (E)Annual return | Annual Return | 1990-09-17 |
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Frequently asked questions
When was SEC CONSTRUCTION MATERIAL LIMITED incorporated?
SEC CONSTRUCTION MATERIAL LIMITED was incorporated in Hong Kong on January 31, 1984.
Is SEC CONSTRUCTION MATERIAL LIMITED still active?
No. SEC CONSTRUCTION MATERIAL LIMITED was wound up (members' voluntary) on March 10, 1997.
What are SEC CONSTRUCTION MATERIAL LIMITED's CR number and BRN?
SEC CONSTRUCTION MATERIAL LIMITED's company registration (CR) number is 0132890 and its business registration number (BRN) is C0132890.
What type of company is SEC CONSTRUCTION MATERIAL LIMITED?
SEC CONSTRUCTION MATERIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SEC CONSTRUCTION MATERIAL LIMITED filed?
SEC CONSTRUCTION MATERIAL LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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