CARILLION CONSTRUCTION (HONG KONG) LIMITED
About this company
CARILLION CONSTRUCTION (HONG KONG) LIMITED is a non-Hong Kong company incorporated in United Kingdom registered to operate in Hong Kong, first registered locally on January 24, 1995. It is registered with company registration (CR) number F0006913 and business registration number (BRN) F0006913. The company was dissolved. It previously operated under the name TARMAC CONSTRUCTION (HONG KONG) LIMITED until November 2, 1999. Its registered office was at PRINCE'S BUILDING 8TH FLOOR HONG KONG. There are 36 documents on file with the Companies Registry dating back to 1995, most recently (E)Notice of cessation of place of business filed on September 13, 2002.
Company Information
- CR Number
- F0006913
- BRN
- F0006913
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- United Kingdom
Dates & Status
- Incorporation Date
- 1995-01-24
- Ceased Business Date
- 2002-09-02
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
PRINCE'S BUILDING 8TH FLOOR HONG KONG
Name History
| Name | From | To |
|---|---|---|
| CARILLION CONSTRUCTION (HONG KONG) LIMITED | 1999-11-03 | Current |
| TARMAC CONSTRUCTION (HONG KONG) LIMITED | 1995-01-24 | 1999-11-02 |
Company Documents
(E)Notice of cessation of place of business
2002-09-13 · Other
(E)FARF1 - Annual Return of an oversea company
2002-06-03 · Annual Return
(E)Accounts
2002-06-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-06-03 · Annual Return
(E)Accounts
2002-06-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-27 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2000-12-27 · Address Change
(E)Accounts
2000-01-14 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-12-30 · Annual Return
Certificate of Registration of Change of Name of an Oversea Company
1999-11-03 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
1999-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)Accounts
1998-12-28 · Accounts
(E)FARF1 - Annual Return of an oversea company
1998-12-28 · Annual Return
(E)Accounts
1998-12-28 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-25 · Director/Secretary Change
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1998-01-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of cessation of place of business | Other | 2002-09-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-06-03 | |
| (E)Accounts | Accounts | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-06-03 | |
| (E)Accounts | Accounts | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-27 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-12-27 | |
| (E)Accounts | Accounts | 2000-01-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-12-30 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1999-11-03 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (E)Accounts | Accounts | 1998-12-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-12-28 | |
| (E)Accounts | Accounts | 1998-12-28 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-25 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1998-01-19 |
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Frequently asked questions
When was CARILLION CONSTRUCTION (HONG KONG) LIMITED incorporated?
CARILLION CONSTRUCTION (HONG KONG) LIMITED was first registered in Hong Kong on January 24, 1995.
Is CARILLION CONSTRUCTION (HONG KONG) LIMITED still active?
No. CARILLION CONSTRUCTION (HONG KONG) LIMITED was dissolved.
What are CARILLION CONSTRUCTION (HONG KONG) LIMITED's CR number and BRN?
CARILLION CONSTRUCTION (HONG KONG) LIMITED's company registration (CR) number is F0006913 and its business registration number (BRN) is F0006913.
Where is CARILLION CONSTRUCTION (HONG KONG) LIMITED's registered office?
CARILLION CONSTRUCTION (HONG KONG) LIMITED's registered office was at PRINCE'S BUILDING 8TH FLOOR HONG KONG.
What type of company is CARILLION CONSTRUCTION (HONG KONG) LIMITED?
CARILLION CONSTRUCTION (HONG KONG) LIMITED is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has CARILLION CONSTRUCTION (HONG KONG) LIMITED filed?
CARILLION CONSTRUCTION (HONG KONG) LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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