ARCHITACTICS GROUP (HOLDINGS) LIMITED

香港基建集團控股有限公司

Dissolved

1995-06-01 · Data updated: 2026-05-25

About this company

ARCHITACTICS GROUP (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on June 1, 1995. It is registered with company registration (CR) number 0516856 and business registration number (BRN) C0516856. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was struck off the register on June 3, 2005. There are 16 documents on file with the Companies Registry dating back to 1995, most recently Information sheet re S.291(6) for local company filed on June 3, 2005.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1995-06-01
Dissolution Date: 2005-06-03
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
香港基建集團控股有限公司	Chinese	1995-06-01	Current
ARCHITACTICS GROUP (HOLDINGS) LIMITED	English	1995-06-01	Current

Company Documents

Information sheet re S.291(6) for local company

2005-06-03 · Other

(E)Information sheet re S.291(5)

2005-01-28 · Other

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

2000-06-08 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-12-29 · Address Change

(E)FAR1 - Annual return (without a list of members)

1999-06-24 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-03-03 · Annual Return

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

1999-03-01 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-03-01 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1998-11-07 · Address Change

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

1996-01-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-12-20 · Address Change

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

1995-07-25 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-07-25 · Address Change

(E)Declaration of Compliance

1995-06-01 · Other

(E)Memorandum & Articles of Association

1995-06-01 · Memorandum & Articles

Certificate of Incorporation

1995-06-01 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2005-06-03
(E)Information sheet re S.291(5)	Other	2005-01-28
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-06-08
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-12-29
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-06-24
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-03-03
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-03-01
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-03-01
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-11-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-01-03
(E)Notice of registered office and any change thereof	Address Change	1995-12-20
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1995-07-25
(E)Notice of registered office and any change thereof	Address Change	1995-07-25
(E)Declaration of Compliance	Other	1995-06-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1995-06-01
Certificate of Incorporation	Incorporation	1995-06-01

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