WINDFALL CONSTRUCTION COMPANY LIMITED

淦泉建設工程有限公司

Dissolved

1998-06-05 · Data updated: 2026-05-21

About this company

WINDFALL CONSTRUCTION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 5, 1998. It is registered with company registration (CR) number 0646487 and business registration number (BRN) C0646487. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was compulsorily wound up on March 12, 2004. There are 18 documents on file with the Companies Registry dating back to 1998, most recently (E)Court order filed on March 31, 2004.

Private company limited by shares Dissolution Mode: Compulsory Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1998-06-05
Dissolution Date: 2004-03-12
Dissolution Mode: Compulsory Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Compulsory Winding Up

Name History

Name History
Name	Type	From	To
淦泉建設工程有限公司	Chinese	2000-02-23	Current
潤豐建設工程有限公司	Chinese	1998-06-05	2000-02-23
WINDFALL CONSTRUCTION COMPANY LIMITED	English	1998-06-05	Current

Company Documents

(E)Court order

2004-03-31 · Other

(E)Court order

2003-11-28 · Other

(E)Notice of appointment of liquidators

2002-09-23 · Other

(E)FR1 - Notification of Situation of Registered Office

2002-08-06 · Address Change

(E)Notice of appointment of provisional liquidators

2002-08-06 · Other

(E)Court order

2002-07-31 · Other

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

2001-02-01 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2000-06-14 · Annual Return

(E)Special resolution for change of name

2000-02-23 · Other

Certificate of Incorporation on Change of Name

2000-02-23 · Name Change

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

1999-06-30 · Annual Return

(E)FD1 - Notification of First Secretary and Director

1998-06-11 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-06-11 · Other

(E)FIXA - Notice of resignation of director or secretary

1998-06-11 · Other

(E)FSC1 - Return of Allotments

1998-06-11 · Share Related

(E)Memorandum & Articles of Association

1998-06-05 · Memorandum & Articles

(E)Declaration of Compliance

1998-06-05 · Other

Certificate of Incorporation

1998-06-05 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Court order	Other	2004-03-31
(E)Court order	Other	2003-11-28
(E)Notice of appointment of liquidators	Other	2002-09-23
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-08-06
(E)Notice of appointment of provisional liquidators	Other	2002-08-06
(E)Court order	Other	2002-07-31
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-02-01
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-06-14
(E)Special resolution for change of name	Other	2000-02-23
Certificate of Incorporation on Change of Name	Name Change	2000-02-23
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-06-30
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1998-06-11
(E)Resignation letter from directors or secretaries	Other	1998-06-11
(E)FIXA - Notice of resignation of director or secretary	Other	1998-06-11
(E)FSC1 - Return of Allotments	Share Related	1998-06-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1998-06-05
(E)Declaration of Compliance	Other	1998-06-05
Certificate of Incorporation	Incorporation	1998-06-05

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