T.K. POON CONSTRUCTION & ENGINEERING COMPANY LIMITED
達貴建築工程有限公司
About this company
T.K. POON CONSTRUCTION & ENGINEERING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 10, 2002. It is registered with company registration (CR) number 0801537 and business registration number (BRN) C0801537. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was struck off the register on April 20, 2007. It previously operated under the name T.K. POON COMPANY LIMITED until June 26, 2003. There are 22 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.291(6) for local company filed on April 20, 2007.
Company Information
- CR Number
- 0801537
- BRN
- C0801537
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-06-10
- Dissolution Date
- 2007-04-20
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 達貴建築工程有限公司 | 2003-06-27 | Current |
| 潘達貴有限公司 | 2002-06-10 | 2003-06-27 |
| T.K. POON CONSTRUCTION & ENGINEERING COMPANY LIMITED | 2003-06-27 | Current |
| T.K. POON COMPANY LIMITED | 2002-06-10 | 2003-06-26 |
Company Documents
Information sheet re S.291(6) for local company
2007-04-20 · Other
Information sheet re S.291(5) for local company
2006-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-07-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-09 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-09 · Director/Secretary Change
(E)Ordinary resolution
2003-07-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-06-27 · Name Change
(E)Special resolution for change of name
2003-06-27 · Other
(E)FR2 - Notification of Location of Registers
2003-06-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-06-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-18 · Address Change
(E)FR2 - Notification of Location of Registers
2002-06-18 · Other
(E)FD1 - Notification of First Secretary and Director
2002-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-06-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-04-20 | |
| Information sheet re S.291(5) for local company | Other | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-09 | |
| (E)Ordinary resolution | Other | 2003-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-27 | |
| (E)Special resolution for change of name | Other | 2003-06-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-06-10 |
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Frequently asked questions
When was T.K. POON CONSTRUCTION & ENGINEERING COMPANY LIMITED incorporated?
T.K. POON CONSTRUCTION & ENGINEERING COMPANY LIMITED was incorporated in Hong Kong on June 10, 2002.
Is T.K. POON CONSTRUCTION & ENGINEERING COMPANY LIMITED still active?
No. T.K. POON CONSTRUCTION & ENGINEERING COMPANY LIMITED was struck off the register on April 20, 2007.
What are T.K. POON CONSTRUCTION & ENGINEERING COMPANY LIMITED's CR number and BRN?
T.K. POON CONSTRUCTION & ENGINEERING COMPANY LIMITED's company registration (CR) number is 0801537 and its business registration number (BRN) is C0801537.
What type of company is T.K. POON CONSTRUCTION & ENGINEERING COMPANY LIMITED?
T.K. POON CONSTRUCTION & ENGINEERING COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has T.K. POON CONSTRUCTION & ENGINEERING COMPANY LIMITED filed?
T.K. POON CONSTRUCTION & ENGINEERING COMPANY LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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