EVERLITE CONSTRUCTION & ENGINEERING LIMITED

恆暉建築工程有限公司

Dissolved

1993-07-29 · Data updated: 2026-05-16

About this company

EVERLITE CONSTRUCTION & ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on July 29, 1993. It is registered with company registration (CR) number 0439104 and business registration number (BRN) C0439104. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was dissolved by amalgamation on November 14, 1997. It previously operated under the name GOLDEN HARVEST CONSTRUCTION ENGINEERING LIMITED until November 1, 1993. There are 17 documents on file with the Companies Registry dating back to 1993, most recently (E)Resignation letter from directors or secretaries filed on January 9, 1998.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1993-07-29
Dissolution Date: 1997-11-14
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
恆暉建築工程有限公司	Chinese	1993-11-02	Current
金禾建築工程有限公司	Chinese	1993-07-29	1993-11-02
EVERLITE CONSTRUCTION & ENGINEERING LIMITED	English	1993-11-02	Current
GOLDEN HARVEST CONSTRUCTION ENGINEERING LIMITED	English	1993-07-29	1993-11-01

Company Documents

(E)Resignation letter from directors or secretaries

1998-01-09 · Other

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

1994-12-31 · Other

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

1994-12-31 · Other

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

1994-04-28 · Other

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

1994-04-28 · Director/Secretary Change

(E)Special resolution

1993-11-02 · Other

Certificate of Incorporation on Change of Name

1993-11-02 · Name Change

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

1993-10-15 · Director/Secretary Change

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

1993-10-15 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-10-15 · Address Change

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

1993-10-15 · Other

(E)FIB - Return of allotments

1993-10-15 · Other

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

1993-08-27 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-08-27 · Address Change

(E)Memorandum & Articles of Association

1993-07-29 · Memorandum & Articles

(E)Statutory Declaration

1993-07-29 · Other

Certificate of Incorporation

1993-07-29 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Resignation letter from directors or secretaries	Other	1998-01-09
(E)Information sheet re s.290A(3)	Other	1994-12-31
(E)Information sheet re s.290A(2)	Other	1994-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1994-04-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-04-28
(E)Special resolution	Other	1993-11-02
Certificate of Incorporation on Change of Name	Name Change	1993-11-02
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-10-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-10-15
(E)Notice of registered office and any change thereof	Address Change	1993-10-15
(E)FIXA - Notice of resignation of director or secretary	Other	1993-10-15
(E)FIB - Return of allotments	Other	1993-10-15
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-08-27
(E)Notice of registered office and any change thereof	Address Change	1993-08-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-07-29
(E)Statutory Declaration	Other	1993-07-29
Certificate of Incorporation	Incorporation	1993-07-29

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