FLORENTINIA LIMITED

保華中鐵(公路)有限公司

Dissolved

1993-08-17 · Data updated: 2026-05-30

About this company

FLORENTINIA LIMITED is a Hong Kong private company limited by shares incorporated on August 17, 1993. It is registered with company registration (CR) number 0444013 and business registration number (BRN) C0444013. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was deregistered on March 26, 2004. It has operated under 2 previous names, most recently PAUL Y. - CREC (HIGHWAY) COMPANY LIMITED until February 20, 1995. There are 39 documents on file with the Companies Registry dating back to 1993, most recently (E)Information sheet re S.291AA(9) filed on March 26, 2004.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 1993-08-17
Dissolution Date: 2004-03-26
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2004-03-26

Name History

Name History
Name	Type	From	To
保華中鐵(公路)有限公司	Chinese	1993-10-14	Current
必發工程有限公司	Chinese	1993-08-17	1993-10-14
FLORENTINIA LIMITED	English	1995-02-21	Current
PAUL Y. - CREC (HIGHWAY) COMPANY LIMITED	English	1993-10-14	1995-02-20
BESTFIT ENGINEERING LIMITED	English	1993-08-17	1993-10-13

Company Documents

(E)Information sheet re S.291AA(9)

2004-03-26 · Other

(E)Information sheet re S.291AA(7)

2003-12-05 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2003-11-15 · Other

(E)FAR1 - Annual return (with a list of members)

2003-09-15 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-09-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-09-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-09-11 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-04-03 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-10-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-09-12 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-04-05 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-09-17 · Annual Return

(E)Ordinary resolution

1999-06-26 · Other

(E)FSC1 - Return of Allotments

1999-06-26 · Share Related

(E)FAR1 - Annual return (with a list of members)

1998-09-09 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-07-09 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-02-19 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-11-19 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-10-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1997-09-13 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2004-03-26
(E)Information sheet re S.291AA(7)	Other	2003-12-05
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2003-11-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-09-15
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-09-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-09-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-09-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-04-03
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-10-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-09-12
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-04-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-09-17
(E)Ordinary resolution	Other	1999-06-26
(E)FSC1 - Return of Allotments	Share Related	1999-06-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-09-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-07-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-02-19
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-11-19
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-10-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-09-13

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