CHEMBUILD CONSTRUCTION COMPANY LIMITED
新豐建築有限公司
About this company
CHEMBUILD CONSTRUCTION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 23, 1992. It is registered with company registration (CR) number 0363412 and business registration number (BRN) C0363412. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (creditors' voluntary) on December 23, 2003. It has operated under 3 previous names, most recently CHEMBUILD SUPPLIES ENGINEERING LIMITED until March 1, 2001. There are 61 documents on file with the Companies Registry dating back to 1992, most recently (E)Final statement of accounts filed on September 23, 2003.
Company Information
- CR Number
- 0363412
- BRN
- C0363412
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-06-23
- Dissolution Date
- 2003-12-23
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 新豐建築有限公司 | 2001-03-02 | Current |
| 化工建材工程有限公司 | 1996-11-28 | 2001-03-02 |
| 化工建材有限公司 | 1992-09-01 | 1996-11-28 |
| CHEMBUILD CONSTRUCTION COMPANY LIMITED | 2001-03-02 | Current |
| CHEMBUILD SUPPLIES ENGINEERING LIMITED | 1996-11-28 | 2001-03-01 |
| CHEMBUILD SUPPLIES LIMITED | 1992-09-01 | 1996-11-27 |
| KWAN NING LIMITED | 1992-06-23 | 1992-08-31 |
Company Documents
(E)Final statement of accounts
2003-09-23 · Other
(E)Return of final meeting
2003-09-23 · Other
(E)Liquidator's statement of account
2003-09-16 · Winding Up
(E)Liquidator's statement of account
2003-04-28 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2003-04-28 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-20 · Address Change
(E)Ordinary and special resolution
2002-04-29 · Other
(E)Notice of appointment of liquidators
2002-04-29 · Other
(E)Notice of appointment of provisional liquidators
2002-04-03 · Other
(E)Statutory declaration under s.228A
2002-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-21 · Director/Secretary Change
(E)Special resolution for change of name
2001-03-02 · Other
Certificate of Incorporation on Change of Name
2001-03-02 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-07-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-09-23 | |
| (E)Return of final meeting | Other | 2003-09-23 | |
| (E)Liquidator's statement of account | Winding Up | 2003-09-16 | |
| (E)Liquidator's statement of account | Winding Up | 2003-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-20 | |
| (E)Ordinary and special resolution | Other | 2002-04-29 | |
| (E)Notice of appointment of liquidators | Other | 2002-04-29 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-04-03 | |
| (E)Statutory declaration under s.228A | Other | 2002-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-21 | |
| (E)Special resolution for change of name | Other | 2001-03-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-05 |
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Frequently asked questions
When was CHEMBUILD CONSTRUCTION COMPANY LIMITED incorporated?
CHEMBUILD CONSTRUCTION COMPANY LIMITED was incorporated in Hong Kong on June 23, 1992.
Is CHEMBUILD CONSTRUCTION COMPANY LIMITED still active?
No. CHEMBUILD CONSTRUCTION COMPANY LIMITED was wound up (creditors' voluntary) on December 23, 2003.
What are CHEMBUILD CONSTRUCTION COMPANY LIMITED's CR number and BRN?
CHEMBUILD CONSTRUCTION COMPANY LIMITED's company registration (CR) number is 0363412 and its business registration number (BRN) is C0363412.
What type of company is CHEMBUILD CONSTRUCTION COMPANY LIMITED?
CHEMBUILD CONSTRUCTION COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHEMBUILD CONSTRUCTION COMPANY LIMITED filed?
CHEMBUILD CONSTRUCTION COMPANY LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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