METALUX BUILDING MATERIALS COMPANY LIMITED
美迪建材有限公司
About this company
METALUX BUILDING MATERIALS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 23, 1995. It is registered with company registration (CR) number 0515740 and business registration number (BRN) C0515740. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was struck off the register on March 21, 2003. It previously operated under the name BILLION INVESTMENTS LIMITED until July 26, 1995. There are 32 documents on file with the Companies Registry dating back to 1995, most recently (E)Information sheet re S.291(6) filed on March 21, 2003.
Company Information
- CR Number
- 0515740
- BRN
- C0515740
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-05-23
- Dissolution Date
- 2003-03-21
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 美迪建材有限公司 | 1995-07-27 | Current |
| METALUX BUILDING MATERIALS COMPANY LIMITED | 1995-07-27 | Current |
| BILLION INVESTMENTS LIMITED | 1995-05-23 | 1995-07-26 |
Company Documents
(E)Information sheet re S.291(6)
2003-03-21 · Other
(E)Information sheet re S.291(5)
2002-11-08 · Other
(E)FAR1 - Annual return (without a list of members)
2000-06-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-02 · Address Change
(E)FR2 - Notification of Location of Registers
1998-11-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-09 · Other
(E)Resignation letter from directors or secretaries
1998-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-29 · Annual Return
(E)Annual return
1997-06-11 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1996-10-01 · Memorandum & Articles
(E)Annual return
1996-06-21 · Annual Return
Certificate of Incorporation on Change of Name
1995-07-27 · Name Change
(E)Special resolution for change of name
1995-07-27 · Other
(E)FIB - Return of allotments
1995-07-21 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-21 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-29 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-10-01 | |
| (E)Annual return | Annual Return | 1996-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-27 | |
| (E)Special resolution for change of name | Other | 1995-07-27 | |
| (E)FIB - Return of allotments | Other | 1995-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-21 |
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Frequently asked questions
When was METALUX BUILDING MATERIALS COMPANY LIMITED incorporated?
METALUX BUILDING MATERIALS COMPANY LIMITED was incorporated in Hong Kong on May 23, 1995.
Is METALUX BUILDING MATERIALS COMPANY LIMITED still active?
No. METALUX BUILDING MATERIALS COMPANY LIMITED was struck off the register on March 21, 2003.
What are METALUX BUILDING MATERIALS COMPANY LIMITED's CR number and BRN?
METALUX BUILDING MATERIALS COMPANY LIMITED's company registration (CR) number is 0515740 and its business registration number (BRN) is C0515740.
What type of company is METALUX BUILDING MATERIALS COMPANY LIMITED?
METALUX BUILDING MATERIALS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has METALUX BUILDING MATERIALS COMPANY LIMITED filed?
METALUX BUILDING MATERIALS COMPANY LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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