MPS CONSTRUCTION LIMITED

大信建築有限公司

Dissolved

1994-08-16 · Data updated: 2026-06-05

About this company

MPS CONSTRUCTION LIMITED is a Hong Kong private company limited by shares incorporated on August 16, 1994. It is registered with company registration (CR) number 0489092 and business registration number (BRN) C0489092. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was compulsorily wound up on December 11, 2005. It previously operated under the name PREMAC LIMITED until February 27, 1995. There are 18 documents on file with the Companies Registry dating back to 1994, most recently (E)s.226A Certificate of Release of Liquidator filed on December 10, 2003.

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

Dates & Status

Incorporation Date: 1994-08-16
Dissolution Date: 2005-12-11
Dissolution Mode: Compulsory Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Compulsory Winding Up

Name History

Name History
Name	Type	From	To
大信建築有限公司	Chinese	1995-02-28	Current
MPS CONSTRUCTION LIMITED	English	1995-02-28	Current
PREMAC LIMITED	English	1994-08-16	1995-02-27

Company Documents

(E)s.226A Certificate of Release of Liquidator

2003-12-10 · Winding Up

(E)Notice of registered office and any change thereof

1999-02-23 · Address Change

(E)Court order

1998-12-15 · Other

(E)Resignation letter from directors or secretaries

1998-06-24 · Other

(E)Annual return

1996-08-16 · Annual Return

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

1996-04-29 · Director/Secretary Change

Certificate of Incorporation on Change of Name

1995-02-28 · Name Change

(E)Special resolution for change of name

1995-02-28 · Other

(E)Notice of registered office and any change thereof

1994-12-13 · Address Change

(E)Resignation letter from directors or secretaries

1994-12-13 · Other

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

1994-12-13 · Director/Secretary Change

(E)Ordinary resolution

1994-12-13 · Other

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

1994-12-13 · Director/Secretary Change

(E)FIB - Return of allotments

1994-12-13 · Other

(E)Memorandum & Articles of Association

1994-08-16 · Memorandum & Articles

(E)Statutory Declaration

1994-08-16 · Other

Certificate of Incorporation

1994-08-16 · Incorporation

(E)Notice of registered office and any change thereof

1994-08-16 · Address Change

Company Documents
Document	Type	Filing Date
(E)s.226A Certificate of Release of Liquidator	Winding Up	2003-12-10
(E)Notice of registered office and any change thereof	Address Change	1999-02-23
(E)Court order	Other	1998-12-15
(E)Resignation letter from directors or secretaries	Other	1998-06-24
(E)Annual return	Annual Return	1996-08-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-04-29
Certificate of Incorporation on Change of Name	Name Change	1995-02-28
(E)Special resolution for change of name	Other	1995-02-28
(E)Notice of registered office and any change thereof	Address Change	1994-12-13
(E)Resignation letter from directors or secretaries	Other	1994-12-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-12-13
(E)Ordinary resolution	Other	1994-12-13
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-12-13
(E)FIB - Return of allotments	Other	1994-12-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1994-08-16
(E)Statutory Declaration	Other	1994-08-16
Certificate of Incorporation	Incorporation	1994-08-16
(E)Notice of registered office and any change thereof	Address Change	1994-08-16

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