ON MEI CONSTRUCTION LIMITED
安美建築有限公司
About this company
ON MEI CONSTRUCTION LIMITED is a Hong Kong private company limited by shares incorporated on November 4, 2002. It is registered with company registration (CR) number 0820337 and business registration number (BRN) C0820337. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was wound up (members' voluntary) on December 29, 2008. It previously operated under the name ON MEI INTERNATIONAL LIMITED until March 16, 2006. There are 33 documents on file with the Companies Registry dating back to 2002, most recently (E)Return of final meeting filed on September 29, 2008.
Company Information
- CR Number
- 0820337
- BRN
- C0820337
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-11-04
- Dissolution Date
- 2008-12-29
- 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 |
|---|---|---|
| 安美建築有限公司 | 2006-03-16 | Current |
| 安美國際有限公司 | 2002-11-04 | 2006-03-16 |
| ON MEI CONSTRUCTION LIMITED | 2006-03-16 | Current |
| ON MEI INTERNATIONAL LIMITED | 2002-11-04 | 2006-03-16 |
Company Documents
(E)Return of final meeting
2008-09-29 · Other
(E)Final statement of accounts
2008-09-29 · Other
(E)Special resolution
2008-09-29 · Other
(E)FW1 - Certificate of solvency
2008-07-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-07-17 · Winding Up
(E)Special Resolution (Winding Up)
2008-07-17 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-08-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-08-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-09 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-03-16 · Name Change
Certificate of Change of Name
2006-03-16 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-09-29 | |
| (E)Final statement of accounts | Other | 2008-09-29 | |
| (E)Special resolution | Other | 2008-09-29 | |
| (E)FW1 - Certificate of solvency | Other | 2008-07-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-07-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-03-16 | |
| Certificate of Change of Name | Name Change | 2006-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-23 |
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Frequently asked questions
When was ON MEI CONSTRUCTION LIMITED incorporated?
ON MEI CONSTRUCTION LIMITED was incorporated in Hong Kong on November 4, 2002.
Is ON MEI CONSTRUCTION LIMITED still active?
No. ON MEI CONSTRUCTION LIMITED was wound up (members' voluntary) on December 29, 2008.
What are ON MEI CONSTRUCTION LIMITED's CR number and BRN?
ON MEI CONSTRUCTION LIMITED's company registration (CR) number is 0820337 and its business registration number (BRN) is C0820337.
What type of company is ON MEI CONSTRUCTION LIMITED?
ON MEI CONSTRUCTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ON MEI CONSTRUCTION LIMITED filed?
ON MEI CONSTRUCTION LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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