BROADMARK AIR-CONDITIONING & ENGINEERING COMPANY LIMITED
寳基冷氣工程有限公司
About this company
BROADMARK AIR-CONDITIONING & ENGINEERING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 2, 1991. It is registered with company registration (CR) number 0316499 and business registration number (BRN) C0316499. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was deregistered on October 26, 2007. It previously operated under the name CHINA MARK AIR CONDITIONING & ENGINEERING COMPANY LIMITED until April 20, 1992. There are 43 documents on file with the Companies Registry dating back to 1991, most recently Information sheet re S.291AA(9) filed on October 26, 2007.
Company Information
- CR Number
- 0316499
- BRN
- C0316499
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-07-02
- Dissolution Date
- 2007-10-26
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2007-10-26
Name History
| Name | From | To |
|---|---|---|
| 寳基冷氣工程有限公司 | 1992-04-21 | Current |
| 中基冷氣工程有限公司 | 1991-07-02 | 1992-04-21 |
| BROADMARK AIR-CONDITIONING & ENGINEERING COMPANY LIMITED | 1992-04-21 | Current |
| CHINA MARK AIR CONDITIONING & ENGINEERING COMPANY LIMITED | 1991-07-02 | 1992-04-20 |
Company Documents
Information sheet re S.291AA(9)
2007-10-26 · Other
Information sheet re S.291AA(7)
2007-07-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-06-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-07-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)Written resolution
1998-06-04 · Other
(E)Resignation letter from directors or secretaries
1998-06-04 · Other
(E)Amended document
1997-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-07-16 · Address Change
(E)Annual return
1996-07-10 · Annual Return
(E)Consent letter for appointment of director
1995-11-17 · Other
(E)Consent letter for appointment of director
1995-11-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-10-26 | |
| Information sheet re S.291AA(7) | Other | 2007-07-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)Written resolution | Other | 1998-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-04 | |
| (E)Amended document | Other | 1997-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-16 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)Consent letter for appointment of director | Other | 1995-11-17 | |
| (E)Consent letter for appointment of director | Other | 1995-11-17 |
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Frequently asked questions
When was BROADMARK AIR-CONDITIONING & ENGINEERING COMPANY LIMITED incorporated?
BROADMARK AIR-CONDITIONING & ENGINEERING COMPANY LIMITED was incorporated in Hong Kong on July 2, 1991.
Is BROADMARK AIR-CONDITIONING & ENGINEERING COMPANY LIMITED still active?
No. BROADMARK AIR-CONDITIONING & ENGINEERING COMPANY LIMITED was deregistered on October 26, 2007.
What are BROADMARK AIR-CONDITIONING & ENGINEERING COMPANY LIMITED's CR number and BRN?
BROADMARK AIR-CONDITIONING & ENGINEERING COMPANY LIMITED's company registration (CR) number is 0316499 and its business registration number (BRN) is C0316499.
What type of company is BROADMARK AIR-CONDITIONING & ENGINEERING COMPANY LIMITED?
BROADMARK AIR-CONDITIONING & ENGINEERING COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BROADMARK AIR-CONDITIONING & ENGINEERING COMPANY LIMITED filed?
BROADMARK AIR-CONDITIONING & ENGINEERING COMPANY LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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