CONSTRUCTION CHINA HOLDINGS LIMITED
中建實業(控股)有限公司
About this company
CONSTRUCTION CHINA HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 22, 1997. It is registered with company registration (CR) number 0627557 and business registration number (BRN) C0627557. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It has operated under 5 previous names, most recently JONG JIANN (HOLDINGS) LIMITED until December 9, 2009. There are 52 documents on file with the Companies Registry dating back to 1997, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0627557
- BRN
- C0627557
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-10-22
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 中建實業(控股)有限公司 | 2008-11-28 | Current |
| 中建實業有限公司 | 2004-08-30 | 2008-11-28 |
| 銘滙貿易有限公司 | 1999-12-01 | 2004-08-30 |
| 勤匯有限公司 | 1997-10-22 | 1999-12-01 |
| CONSTRUCTION CHINA HOLDINGS LIMITED | 2009-12-09 | Current |
| JONG JIANN (HOLDINGS) LIMITED | 2004-08-30 | 2009-12-09 |
| MING WUI TRADING LIMITED | 1999-12-01 | 2004-08-29 |
| CESTA DI KARATI LIMITED | 1998-06-30 | 1999-11-30 |
| COLLEZIONE KARATI CO., LIMITED | 1998-02-11 | 1998-06-29 |
| KEENWOOD LIMITED | 1997-10-22 | 1998-02-10 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-21 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-12-09 · Name Change
Certificate of Change of Name
2009-12-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-11-28 · Name Change
Certificate of Change of Name
2008-11-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-12-09 | |
| Certificate of Change of Name | Name Change | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-11-28 | |
| Certificate of Change of Name | Name Change | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-17 |
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Frequently asked questions
When was CONSTRUCTION CHINA HOLDINGS LIMITED incorporated?
CONSTRUCTION CHINA HOLDINGS LIMITED was incorporated in Hong Kong on October 22, 1997.
Is CONSTRUCTION CHINA HOLDINGS LIMITED still active?
Yes. CONSTRUCTION CHINA HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are CONSTRUCTION CHINA HOLDINGS LIMITED's CR number and BRN?
CONSTRUCTION CHINA HOLDINGS LIMITED's company registration (CR) number is 0627557 and its business registration number (BRN) is C0627557.
What type of company is CONSTRUCTION CHINA HOLDINGS LIMITED?
CONSTRUCTION CHINA HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CONSTRUCTION CHINA HOLDINGS LIMITED filed?
CONSTRUCTION CHINA HOLDINGS LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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