ARCHCORP CONSULTING ENGINEERS (HK) LIMITED
篙建顧問工程師(香港)有限公司
About this company
ARCHCORP CONSULTING ENGINEERS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on June 14, 1999. It is registered with company registration (CR) number 0678914 and business registration number (BRN) C0678914. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on January 26, 2002. There are 18 documents on file with the Companies Registry dating back to 1999, most recently (E)Return of final meeting filed on October 26, 2001.
Company Information
- CR Number
- 0678914
- BRN
- C0678914
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-06-14
- Dissolution Date
- 2002-01-26
- 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 |
|---|---|---|
| 篙建顧問工程師(香港)有限公司 | 1999-06-14 | Current |
| ARCHCORP CONSULTING ENGINEERS (HK) LIMITED | 1999-06-14 | Current |
Company Documents
(E)Return of final meeting
2001-10-26 · Other
(E)Ordinary and special resolution
2001-10-26 · Other
(E)Final statement of accounts
2001-10-26 · Other
(E)Special resolution
2001-07-04 · Other
(E)Notice of appointment of liquidators
2001-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-20 · Annual Return
(E)Declaration of solvency
2001-06-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-06-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-17 · Address Change
(E)Memorandum & Articles of Association
1999-06-14 · Memorandum & Articles
(E)Declaration of Compliance
1999-06-14 · Other
Certificate of Incorporation
1999-06-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-10-26 | |
| (E)Ordinary and special resolution | Other | 2001-10-26 | |
| (E)Final statement of accounts | Other | 2001-10-26 | |
| (E)Special resolution | Other | 2001-07-04 | |
| (E)Notice of appointment of liquidators | Other | 2001-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-20 | |
| (E)Declaration of solvency | Other | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-14 | |
| (E)Declaration of Compliance | Other | 1999-06-14 | |
| Certificate of Incorporation | Incorporation | 1999-06-14 |
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Frequently asked questions
When was ARCHCORP CONSULTING ENGINEERS (HK) LIMITED incorporated?
ARCHCORP CONSULTING ENGINEERS (HK) LIMITED was incorporated in Hong Kong on June 14, 1999.
Is ARCHCORP CONSULTING ENGINEERS (HK) LIMITED still active?
No. ARCHCORP CONSULTING ENGINEERS (HK) LIMITED was wound up (members' voluntary) on January 26, 2002.
What are ARCHCORP CONSULTING ENGINEERS (HK) LIMITED's CR number and BRN?
ARCHCORP CONSULTING ENGINEERS (HK) LIMITED's company registration (CR) number is 0678914 and its business registration number (BRN) is C0678914.
What type of company is ARCHCORP CONSULTING ENGINEERS (HK) LIMITED?
ARCHCORP CONSULTING ENGINEERS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ARCHCORP CONSULTING ENGINEERS (HK) LIMITED filed?
ARCHCORP CONSULTING ENGINEERS (HK) LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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