CHINA CONVERGENT MANAGEMENT LIMITED
中國寬頻管理有限公司
About this company
CHINA CONVERGENT MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on July 30, 1997. It is registered with company registration (CR) number 0618771 and business registration number (BRN) C0618771. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on January 2, 2009. It has operated under 2 previous names, most recently OLS BUILDING MATERIALS COMPANY LIMITED until August 18, 2000. There are 47 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.291(6) for local company filed on January 2, 2009.
Company Information
- CR Number
- 0618771
- BRN
- C0618771
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-07-30
- Dissolution Date
- 2009-01-02
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中國寬頻管理有限公司 | 2000-08-18 | Current |
| 安利士建材有限公司 | 1997-11-07 | 2000-08-18 |
| 基順投資有限公司 | 1997-07-30 | 1997-11-07 |
| CHINA CONVERGENT MANAGEMENT LIMITED | 2000-08-18 | Current |
| OLS BUILDING MATERIALS COMPANY LIMITED | 1997-11-07 | 2000-08-18 |
| KAYSTON INVESTMENT LIMITED | 1997-07-30 | 1997-11-06 |
Company Documents
Information sheet re S.291(6) for local company
2009-01-02 · Other
Information sheet re S.291(5) for local company
2008-08-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-21 · Director/Secretary Change
(E)Special resolution for change of name
2000-08-18 · Other
Certificate of Incorporation on Change of Name
2000-08-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-08-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-01-02 | |
| Information sheet re S.291(5) for local company | Other | 2008-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-21 | |
| (E)Special resolution for change of name | Other | 2000-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-06 |
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Frequently asked questions
When was CHINA CONVERGENT MANAGEMENT LIMITED incorporated?
CHINA CONVERGENT MANAGEMENT LIMITED was incorporated in Hong Kong on July 30, 1997.
Is CHINA CONVERGENT MANAGEMENT LIMITED still active?
No. CHINA CONVERGENT MANAGEMENT LIMITED was struck off the register on January 2, 2009.
What are CHINA CONVERGENT MANAGEMENT LIMITED's CR number and BRN?
CHINA CONVERGENT MANAGEMENT LIMITED's company registration (CR) number is 0618771 and its business registration number (BRN) is C0618771.
What type of company is CHINA CONVERGENT MANAGEMENT LIMITED?
CHINA CONVERGENT MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA CONVERGENT MANAGEMENT LIMITED filed?
CHINA CONVERGENT MANAGEMENT LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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