QING YUAN NANHUA CONSTRUCTION MATERIAL LIMITED

新北江南華(建材)有限公司

Dissolved

1993-06-29 · Data updated: 2026-05-22

About this company

QING YUAN NANHUA CONSTRUCTION MATERIAL LIMITED is a Hong Kong private company limited by shares incorporated on June 29, 1993. It is registered with company registration (CR) number 0430511 and business registration number (BRN) C0430511. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was dissolved by amalgamation on October 24, 1997. It previously operated under the name WISE TACT LIMITED until September 13, 1993. There are 17 documents on file with the Companies Registry dating back to 1993, most recently (E)Information sheet re s.290A(2) filed on December 31, 1993.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1993-06-29
Dissolution Date: 1997-10-24
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
新北江南華(建材)有限公司	Chinese	1993-09-14	Current
志添有限公司	Chinese	1993-06-29	1993-09-14
QING YUAN NANHUA CONSTRUCTION MATERIAL LIMITED	English	1993-09-14	Current
WISE TACT LIMITED	English	1993-06-29	1993-09-13

Company Documents

(E)Information sheet re s.290A(2)

1993-12-31 · Other

(E)Information sheet re s.290A(3)

1993-12-31 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-12-01 · Director/Secretary Change

(E)Special resolution

1993-09-14 · Other

Certificate of Incorporation on Change of Name

1993-09-14 · Name Change

(E)Ordinary resolution

1993-08-25 · Other

(E)FIII - Notice of increase in nominal capital

1993-08-25 · Other

(E)FIB - Return of allotments

1993-08-25 · Other

(E)FX(i) - Return of first directors and secretary

1993-08-24 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1993-07-28 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-07-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-07-28 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1993-07-23 · Other

(E)FX(i) - Return of first directors and secretary

1993-07-03 · Director/Secretary Change

(E)Memorandum & Articles of Association

1993-06-29 · Memorandum & Articles

(E)Statutory Declaration

1993-06-29 · Other

Certificate of Incorporation

1993-06-29 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1993-12-31
(E)Information sheet re s.290A(3)	Other	1993-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-01
(E)Special resolution	Other	1993-09-14
Certificate of Incorporation on Change of Name	Name Change	1993-09-14
(E)Ordinary resolution	Other	1993-08-25
(E)FIII - Notice of increase in nominal capital	Other	1993-08-25
(E)FIB - Return of allotments	Other	1993-08-25
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-08-24
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-07-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-07-28
(E)Notice of registered office and any change thereof	Address Change	1993-07-28
(E)FIXA - Notice of resignation of director or secretary	Other	1993-07-23
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-07-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-06-29
(E)Statutory Declaration	Other	1993-06-29
Certificate of Incorporation	Incorporation	1993-06-29

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