ON UNION CONSTRUCTION LIMITED
安聯建築有限公司
About this company
ON UNION CONSTRUCTION LIMITED is a Hong Kong private company limited by shares incorporated on August 31, 1998. It is registered with company registration (CR) number 0653386 and business registration number (BRN) C0653386. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on April 18, 2006. It previously operated under the name ON UNION LIMITED until September 29, 1998. There are 46 documents on file with the Companies Registry dating back to 1998, most recently (E)Special resolution filed on January 18, 2006. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0653386
- BRN
- C0653386
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-08-31
- Dissolution Date
- 2006-04-18
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 安聯建築有限公司 | 1998-09-30 | Current |
| 安聯興業有限公司 | 1998-08-31 | 1998-09-30 |
| ON UNION CONSTRUCTION LIMITED | 1998-09-30 | Current |
| ON UNION LIMITED | 1998-08-31 | 1998-09-29 |
Company Documents
(E)Special resolution
2006-01-18 · Other
(E)Return of final meeting
2006-01-18 · Other
(E)Final statement of accounts
2006-01-18 · Other
(E)FW1 - Certificate of solvency
2005-10-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-10-24 · Winding Up
(E)Special Resolution (Winding Up)
2005-10-24 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2005-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-07 · Share Related
(E)FSC1 - Return of Allotments
2003-06-06 · Share Related
(E)Ordinary resolution
2003-06-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-03-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-04 · Annual Return
(E)Memorandum of satisfaction
2002-03-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-03-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-09-14 · Annual Return
(E)Certificate of Registration of Charge
2001-01-15 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-01-18 | |
| (E)Return of final meeting | Other | 2006-01-18 | |
| (E)Final statement of accounts | Other | 2006-01-18 | |
| (E)FW1 - Certificate of solvency | Other | 2005-10-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-10-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-06 | |
| (E)Ordinary resolution | Other | 2003-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-15 |
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Frequently asked questions
When was ON UNION CONSTRUCTION LIMITED incorporated?
ON UNION CONSTRUCTION LIMITED was incorporated in Hong Kong on August 31, 1998.
Is ON UNION CONSTRUCTION LIMITED still active?
No. ON UNION CONSTRUCTION LIMITED was wound up (members' voluntary) on April 18, 2006.
What are ON UNION CONSTRUCTION LIMITED's CR number and BRN?
ON UNION CONSTRUCTION LIMITED's company registration (CR) number is 0653386 and its business registration number (BRN) is C0653386.
What type of company is ON UNION CONSTRUCTION LIMITED?
ON UNION CONSTRUCTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ON UNION CONSTRUCTION LIMITED filed?
ON UNION CONSTRUCTION LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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