GRANDMIND CONSTRUCTION ENGINEERING LIMITED
宏萬建築工程有限公司
About this company
GRANDMIND CONSTRUCTION ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on July 23, 1999. It is registered with company registration (CR) number 0683132 and business registration number (BRN) C0683132. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was deregistered on March 5, 2004. It has operated under 2 previous names, most recently GRANDMIND (WATERPROOF) ENGINEERING LIMITED until August 29, 2002. There are 19 documents on file with the Companies Registry dating back to 1999, most recently (E)Information sheet re S.291AA(9) filed on March 5, 2004.
Company Information
- CR Number
- 0683132
- BRN
- C0683132
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-07-23
- Dissolution Date
- 2004-03-05
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2004-03-05
Name History
| Name | From | To |
|---|---|---|
| 宏萬建築工程有限公司 | 2002-08-30 | Current |
| 宏萬(防水)工程有限公司 | 1999-10-15 | 2002-08-30 |
| 宏萬工程有限公司 | 1999-07-23 | 1999-10-15 |
| GRANDMIND CONSTRUCTION ENGINEERING LIMITED | 2002-08-30 | Current |
| GRANDMIND (WATERPROOF) ENGINEERING LIMITED | 1999-10-15 | 2002-08-29 |
| GRANDMIND ENGINEERING LIMITED | 1999-07-23 | 1999-10-14 |
Company Documents
(E)Information sheet re S.291AA(9)
2004-03-05 · Other
(E)Information sheet re S.291AA(7)
2003-11-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-08-30 · Name Change
(E)Special resolution for change of name
2002-08-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-02 · Annual Return
Certificate of Incorporation on Change of Name
1999-10-15 · Name Change
(E)Special resolution for change of name
1999-10-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-21 · Address Change
(E)FSC1 - Return of Allotments
1999-09-21 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-07-31 · Director/Secretary Change
(E)Declaration of Compliance
1999-07-23 · Other
(E)Memorandum & Articles of Association
1999-07-23 · Memorandum & Articles
Certificate of Incorporation
1999-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-03-05 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-11-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-30 | |
| (E)Special resolution for change of name | Other | 2002-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-15 | |
| (E)Special resolution for change of name | Other | 1999-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-31 | |
| (E)Declaration of Compliance | Other | 1999-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-23 | |
| Certificate of Incorporation | Incorporation | 1999-07-23 |
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Frequently asked questions
When was GRANDMIND CONSTRUCTION ENGINEERING LIMITED incorporated?
GRANDMIND CONSTRUCTION ENGINEERING LIMITED was incorporated in Hong Kong on July 23, 1999.
Is GRANDMIND CONSTRUCTION ENGINEERING LIMITED still active?
No. GRANDMIND CONSTRUCTION ENGINEERING LIMITED was deregistered on March 5, 2004.
What are GRANDMIND CONSTRUCTION ENGINEERING LIMITED's CR number and BRN?
GRANDMIND CONSTRUCTION ENGINEERING LIMITED's company registration (CR) number is 0683132 and its business registration number (BRN) is C0683132.
What type of company is GRANDMIND CONSTRUCTION ENGINEERING LIMITED?
GRANDMIND CONSTRUCTION ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRANDMIND CONSTRUCTION ENGINEERING LIMITED filed?
GRANDMIND CONSTRUCTION ENGINEERING LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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