HK CONSTRUCTION ENGINEERING (HOLDINGS) LIMITED
香港建工(集團)有限公司
About this company
HK CONSTRUCTION ENGINEERING (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on May 18, 1998. It is registered with company registration (CR) number 0644982 and business registration number (BRN) C0644982. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on July 25, 2006. It has operated under 2 previous names, most recently FUJIAN DEVELOPMENT (HOLDINGS) COMPANY LIMITED until August 29, 2002. There are 37 documents on file with the Companies Registry dating back to 1998, most recently (E)Special resolution filed on April 25, 2006.
Company Information
- CR Number
- 0644982
- BRN
- C0644982
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-05-18
- Dissolution Date
- 2006-07-25
- 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 |
|---|---|---|
| 香港建工(集團)有限公司 | 2002-08-30 | Current |
| 福建發展(集團)有限公司 | 1998-07-29 | 2002-08-30 |
| 億安集團有限公司 | 1998-05-18 | 1998-07-29 |
| HK CONSTRUCTION ENGINEERING (HOLDINGS) LIMITED | 2002-08-30 | Current |
| FUJIAN DEVELOPMENT (HOLDINGS) COMPANY LIMITED | 1998-07-29 | 2002-08-29 |
| CAPITAL ON HOLDINGS LIMITED | 1998-05-18 | 1998-07-28 |
Company Documents
(E)Special resolution
2006-04-25 · Other
(E)Return of final meeting
2006-04-25 · Other
(E)Final statement of accounts
2006-04-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-03-04 · Winding Up
(E)Special Resolution (Winding Up)
2006-03-04 · Winding Up
(E)FW1 - Certificate of solvency
2006-02-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-05 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-10 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2005-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-19 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2002-09-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-02 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-08-30 · Name Change
(E)Special resolution for change of name
2002-08-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-04-25 | |
| (E)Return of final meeting | Other | 2006-04-25 | |
| (E)Final statement of accounts | Other | 2006-04-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-03-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-03-04 | |
| (E)FW1 - Certificate of solvency | Other | 2006-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-05 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-10 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-30 | |
| (E)Special resolution for change of name | Other | 2002-08-30 |
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Frequently asked questions
When was HK CONSTRUCTION ENGINEERING (HOLDINGS) LIMITED incorporated?
HK CONSTRUCTION ENGINEERING (HOLDINGS) LIMITED was incorporated in Hong Kong on May 18, 1998.
Is HK CONSTRUCTION ENGINEERING (HOLDINGS) LIMITED still active?
No. HK CONSTRUCTION ENGINEERING (HOLDINGS) LIMITED was wound up (members' voluntary) on July 25, 2006.
What are HK CONSTRUCTION ENGINEERING (HOLDINGS) LIMITED's CR number and BRN?
HK CONSTRUCTION ENGINEERING (HOLDINGS) LIMITED's company registration (CR) number is 0644982 and its business registration number (BRN) is C0644982.
What type of company is HK CONSTRUCTION ENGINEERING (HOLDINGS) LIMITED?
HK CONSTRUCTION ENGINEERING (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK CONSTRUCTION ENGINEERING (HOLDINGS) LIMITED filed?
HK CONSTRUCTION ENGINEERING (HOLDINGS) LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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