PREMIUM CONSTRUCTION HOLDINGS LIMITED
澳加建設集團有限公司
About this company
PREMIUM CONSTRUCTION HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 8, 1994. It is registered with company registration (CR) number 0490691 and business registration number (BRN) C0490691. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was struck off the register on January 19, 2007. It has operated under 2 previous names, most recently CHINA CONSTRUCTION (H. K.) LIMITED until March 23, 2000. There are 39 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.291(6) for local company filed on January 19, 2007.
Company Information
- CR Number
- 0490691
- BRN
- C0490691
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-09-08
- Dissolution Date
- 2007-01-19
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 澳加建設集團有限公司 | 2000-03-24 | Current |
| 中翔建設(香港)有限公司 | 1996-05-16 | 2000-03-24 |
| 中翔建設企業有限公司 | 1994-09-08 | 1996-05-16 |
| PREMIUM CONSTRUCTION HOLDINGS LIMITED | 2000-03-24 | Current |
| CHINA CONSTRUCTION (H. K.) LIMITED | 1996-05-16 | 2000-03-23 |
| CHINA CONSTRUCTION ENTERPRISES LIMITED | 1994-09-08 | 1996-05-15 |
Company Documents
Information sheet re S.291(6) for local company
2007-01-19 · Other
Information sheet re S.291(5) for local company
2006-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-03-24 · Name Change
(E)Special resolution for change of name
2000-03-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-18 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-01-19 | |
| Information sheet re S.291(5) for local company | Other | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-24 | |
| (E)Special resolution for change of name | Other | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-17 |
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Frequently asked questions
When was PREMIUM CONSTRUCTION HOLDINGS LIMITED incorporated?
PREMIUM CONSTRUCTION HOLDINGS LIMITED was incorporated in Hong Kong on September 8, 1994.
Is PREMIUM CONSTRUCTION HOLDINGS LIMITED still active?
No. PREMIUM CONSTRUCTION HOLDINGS LIMITED was struck off the register on January 19, 2007.
What are PREMIUM CONSTRUCTION HOLDINGS LIMITED's CR number and BRN?
PREMIUM CONSTRUCTION HOLDINGS LIMITED's company registration (CR) number is 0490691 and its business registration number (BRN) is C0490691.
What type of company is PREMIUM CONSTRUCTION HOLDINGS LIMITED?
PREMIUM CONSTRUCTION HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PREMIUM CONSTRUCTION HOLDINGS LIMITED filed?
PREMIUM CONSTRUCTION HOLDINGS LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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