ARCHCORP MANAGEMENT & CONSTRUCTION LIMITED
篙建管理及工程有限公司
About this company
ARCHCORP MANAGEMENT & CONSTRUCTION LIMITED is a Hong Kong private company limited by shares incorporated on February 21, 1997. It is registered with company registration (CR) number 0595765 and business registration number (BRN) C0595765. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on October 4, 2002. It has operated under 2 previous names, most recently ARCHCORP DESIGN & MANAGEMENT (HK) LIMITED until April 16, 2000. There are 29 documents on file with the Companies Registry dating back to 1997, most recently (E)Final statement of accounts filed on July 4, 2002.
Company Information
- CR Number
- 0595765
- BRN
- C0595765
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-02-21
- Dissolution Date
- 2002-10-04
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 篙建管理及工程有限公司 | 2000-04-17 | Current |
| 篙建設計策劃(香港)有限公司 | 1998-11-30 | 2000-04-17 |
| 篙建項目發展管理(香港)有限公司 | 1997-02-21 | 1998-11-30 |
| ARCHCORP MANAGEMENT & CONSTRUCTION LIMITED | 2000-04-17 | Current |
| ARCHCORP DESIGN & MANAGEMENT (HK) LIMITED | 1998-11-30 | 2000-04-16 |
| ARCHCORP PROJECT MANAGEMENT (HK) LIMITED | 1997-02-21 | 1998-11-29 |
Company Documents
(E)Final statement of accounts
2002-07-04 · Other
(E)Return of final meeting
2002-07-04 · Other
(E)Ordinary and special resolution
2002-07-04 · Other
(E)Notice of appointment of liquidators
2002-03-04 · Other
(E)Special resolution
2002-03-04 · Other
(E)Declaration of solvency
2002-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-14 · Director/Secretary Change
(E)Special resolution for change of name
2000-04-17 · Other
Certificate of Incorporation on Change of Name
2000-04-17 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-11-30 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-07-04 | |
| (E)Return of final meeting | Other | 2002-07-04 | |
| (E)Ordinary and special resolution | Other | 2002-07-04 | |
| (E)Notice of appointment of liquidators | Other | 2002-03-04 | |
| (E)Special resolution | Other | 2002-03-04 | |
| (E)Declaration of solvency | Other | 2002-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-14 | |
| (E)Special resolution for change of name | Other | 2000-04-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-30 |
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Frequently asked questions
When was ARCHCORP MANAGEMENT & CONSTRUCTION LIMITED incorporated?
ARCHCORP MANAGEMENT & CONSTRUCTION LIMITED was incorporated in Hong Kong on February 21, 1997.
Is ARCHCORP MANAGEMENT & CONSTRUCTION LIMITED still active?
No. ARCHCORP MANAGEMENT & CONSTRUCTION LIMITED was wound up (members' voluntary) on October 4, 2002.
What are ARCHCORP MANAGEMENT & CONSTRUCTION LIMITED's CR number and BRN?
ARCHCORP MANAGEMENT & CONSTRUCTION LIMITED's company registration (CR) number is 0595765 and its business registration number (BRN) is C0595765.
What type of company is ARCHCORP MANAGEMENT & CONSTRUCTION LIMITED?
ARCHCORP MANAGEMENT & CONSTRUCTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ARCHCORP MANAGEMENT & CONSTRUCTION LIMITED filed?
ARCHCORP MANAGEMENT & CONSTRUCTION LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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