BUILD KING CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Appointment of Mau Kay Tse as a director on 2025-04-01 |
| 14/01/2514 January 2025 | Termination of appointment of Hon Wa Kenneth Mok as a director on 2025-01-03 |
| 14/01/2514 January 2025 | Appointment of Hoi Yu Liu as a director on 2025-01-03 |
| 17/12/2417 December 2024 | Full accounts made up to 2023-12-31 |
| 19/11/2419 November 2024 | Appointment of Chi Ming Chan as a director on 2024-11-11 |
| 19/11/2419 November 2024 | Termination of appointment of Chi Chung Peter Luk as a director on 2024-11-11 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 05/07/245 July 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 |
| 05/07/245 July 2024 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 |
| 28/12/2328 December 2023 | Appointment of Chi Chung Peter Luk as a director on 2023-12-21 |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 03/01/233 January 2023 | Full accounts made up to 2021-12-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 05/01/225 January 2022 | Director's details changed for Wing Ho Chan on 2021-12-22 |
| 05/01/225 January 2022 | Appointment of Wai Pan Fong as a director on 2021-12-28 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MAN KIT YU |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED WING HO CHAN |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014061000007 |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014061000006 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SIU WU |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/11/1714 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 29/06/1729 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014061000006 |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED HON WA KENNETH MOK |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS TSANG |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAK YUE |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KIN MAN BOOK / 20/11/2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MAN WAI LEE |
| 03/03/163 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/03/163 March 2016 | COMPANY NAME CHANGED KADEN CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 03/03/16 |
| 03/03/163 March 2016 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 11/01/1611 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014061000005 |
| 09/10/159 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/09/157 September 2015 | DIRECTOR APPOINTED CHEUK HUNG YIU |
| 05/02/155 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014061000002 |
| 05/02/155 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014061000003 |
| 10/12/1410 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014061000004 |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / YIU WING SO / 25/11/2014 |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / YIU WING SO / 25/11/2014 |
| 27/10/1427 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KAM CHANG |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WEI ZEN |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED WAI TIM TSUI |
| 01/10/131 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014061000004 |
| 29/05/1329 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014061000003 |
| 20/05/1320 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014061000002 |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED FRANCIS WING HO TSANG |
| 03/12/123 December 2012 | DIRECTOR APPOINTED SIU HO WU |
| 05/10/125 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HON CHOY |
| 07/09/127 September 2012 | DIRECTOR APPOINTED PAK LIM YUE |
| 30/12/1130 December 2011 | DIRECTOR APPOINTED YIU WING SO |
| 29/12/1129 December 2011 | DIRECTOR APPOINTED CHI KO KWOK |
| 25/10/1125 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 04/08/114 August 2011 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY RB SECRETARIAT LIMITED |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WEI PEU DEREK ZEN / 01/02/2011 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HON PING CHOY / 15/07/2010 |
| 06/10/106 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED KIN MAN BOOK |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED HON PING CHOY |
| 16/10/0916 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 06/05/2009 |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/07/0931 July 2009 | NC INC ALREADY ADJUSTED 26/06/2009 |
| 31/07/0931 July 2009 | NC INC ALREADY ADJUSTED 26/06/09 |
| 03/07/093 July 2009 | GBP NC 9400000/16072599 26/06/09 |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM BEAUFORT HOUSE, TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHI LAU |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN CLARKE |
| 06/03/096 March 2009 | DIRECTOR APPOINTED KAM CHUEN DESMOND CHANG |
| 06/03/096 March 2009 | DIRECTOR APPOINTED YAU CHUN PAUL LUI |
| 06/03/096 March 2009 | DIRECTOR APPOINTED WEI PEU DEREK ZEN |
| 31/10/0831 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHEE WONG |
| 04/07/084 July 2008 | MEMORANDUM OF ASSOCIATION |
| 04/07/084 July 2008 | GBP NC 8400000/9400000 16/06/08 |
| 04/07/084 July 2008 | NC INC ALREADY ADJUSTED 16/06/2008 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED SING PANG LIU |
| 06/05/086 May 2008 | DIRECTOR APPOINTED CHEE KEUNG WONG |
| 12/10/0712 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | £ NC 6500000/8400000 03/0 |
| 21/09/0721 September 2007 | NC INC ALREADY ADJUSTED 03/09/07 |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 17/01/0717 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/11/067 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: TENTH FLOOR BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7EE |
| 23/10/0623 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/06/0614 June 2006 | £ NC 5000000/6500000 29/0 |
| 14/06/0614 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/0614 June 2006 | NC INC ALREADY ADJUSTED 29/05/06 |
| 25/04/0625 April 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 20/03/0620 March 2006 | COMPANY NAME CHANGED KIER HONG KONG LIMITED CERTIFICATE ISSUED ON 20/03/06 |
| 25/11/0525 November 2005 | SECTION 394 |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | SECRETARY RESIGNED |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 27/06/0527 June 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/11/025 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | NC INC ALREADY ADJUSTED 19/12/01 |
| 14/01/0214 January 2002 | £ NC 1725000/5000000 19/12/01 |
| 03/12/013 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/00 |
| 18/09/0018 September 2000 | £ NC 925000/1725000 06/09/00 |
| 18/09/0018 September 2000 | NC INC ALREADY ADJUSTED 06/09/00 |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | AUDITOR'S RESIGNATION |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 13/07/9713 July 1997 | DIRECTOR RESIGNED |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 29/04/9229 April 1992 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED |
| 17/02/9217 February 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED |
| 25/10/9125 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 16/09/9116 September 1991 | RE AGREEMENT 05/09/91 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 17/08/8917 August 1989 | DIRECTOR RESIGNED |
| 11/08/8911 August 1989 | NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/8821 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/8828 February 1988 | DIRECTOR RESIGNED |
| 22/02/8822 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 02/02/882 February 1988 | RETURN MADE UP TO 06/12/87; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/8728 August 1987 | DIRECTOR RESIGNED |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 08/01/878 January 1987 | GAZETTABLE DOCUMENT |
| 06/10/866 October 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 24/09/8624 September 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 19/07/8619 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/833 August 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/08/83 |
| 27/11/8027 November 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/11/80 |
| 19/12/7819 December 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/7819 December 1978 | GAZETTABLE DOCUMENT |
| 19/12/7819 December 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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