CONSTANT COMMUNICATION SERVICES LIMITED

Dissolved

1994-07-07 · Data updated: 2026-05-27

About this company

CONSTANT COMMUNICATION SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on July 7, 1994. It is registered with company registration (CR) number 0484762 and business registration number (BRN) C0484762. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on May 4, 1999. It previously operated under the name EFFENBERG LIMITED until August 31, 1994. There are 21 documents on file with the Companies Registry dating back to 1994, most recently (E)Final statement of accounts filed on February 4, 1999.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1994-07-07
Dissolution Date: 1999-05-04
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
CONSTANT COMMUNICATION SERVICES LIMITED	English	1994-09-01	Current
EFFENBERG LIMITED	English	1994-07-07	1994-08-31

Company Documents

(E)Final statement of accounts

1999-02-04 · Other

(E)Return of final meeting

1999-02-04 · Other

(E)Special resolution

1999-02-04 · Other

(E)Special resolution

1998-11-03 · Other

(E)Notice of appointment of liquidators

1998-11-03 · Other

(E)Declaration of solvency

1998-10-12 · Other

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

1996-02-10 · Director/Secretary Change

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

1995-12-07 · Director/Secretary Change

(E)Special resolution

1995-12-07 · Other

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

1995-04-27 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-04-25 · Address Change

(E)Statutory Declaration

1994-09-10 · Other

(E)Special resolution

1994-09-10 · Other

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

1994-09-07 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-09-07 · Address Change

(E)Special resolution

1994-09-01 · Other

Certificate of Incorporation on Change of Name

1994-09-01 · Name Change

(E)Ordinary resolution

1994-07-25 · Other

(E)Memorandum & Articles of Association

1994-07-07 · Memorandum & Articles

(E)Statutory Declaration

1994-07-07 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1999-02-04
(E)Return of final meeting	Other	1999-02-04
(E)Special resolution	Other	1999-02-04
(E)Special resolution	Other	1998-11-03
(E)Notice of appointment of liquidators	Other	1998-11-03
(E)Declaration of solvency	Other	1998-10-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-02-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-12-07
(E)Special resolution	Other	1995-12-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-04-27
(E)Notice of registered office and any change thereof	Address Change	1995-04-25
(E)Statutory Declaration	Other	1994-09-10
(E)Special resolution	Other	1994-09-10
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-09-07
(E)Notice of registered office and any change thereof	Address Change	1994-09-07
(E)Special resolution	Other	1994-09-01
Certificate of Incorporation on Change of Name	Name Change	1994-09-01
(E)Ordinary resolution	Other	1994-07-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1994-07-07
(E)Statutory Declaration	Other	1994-07-07

View all 21 filings

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