I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中國建築亞洲國際工程有限公司 | Official English Name | CHINA CONSTRUCTION ASIA INTERNATIONAL ENGINEERING LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2012-06-28
Founding Incorp. Name 美國捷得國際建築師事務所(亞洲)有限公司AMERICA JERDE PARTNERSHIP ASIA CO., LIMITED
2016-04-05
Current Legal Name 中國建築亞洲國際工程有限公司CHINA CONSTRUCTION ASIA INTERNATIONAL ENGINEERING LIMITED | ||
| Company Reg No. (CRN) | 1766876 | Business Reg No. (BRN) | 60025101 |
| Incorporation Date | 2012-06-28 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2019-04-04 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
746(2) Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2)) | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Statutory Regulatory / Strike-off Reference Document | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2015)Latest Shareholders & Directors | |
NAR1 Annual Return (2014) | |
NAR1 Annual Return (2013) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of CHINA CONSTRUCTION ASIA INTERNATIONAL ENGINEERING LIMITED in Hong Kong?
CHINA CONSTRUCTION ASIA INTERNATIONAL ENGINEERING LIMITED (Private company limited by shares) was originally incorporated on 2012-06-28 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2019-04-04, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2025).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of CHINA CONSTRUCTION ASIA INTERNATIONAL ENGINEERING LIMITED?
The statutory primary identifiers for CHINA CONSTRUCTION ASIA INTERNATIONAL ENGINEERING LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [60025101] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1766876] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of CHINA CONSTRUCTION ASIA INTERNATIONAL ENGINEERING LIMITED prior to dissolution?
Although CHINA CONSTRUCTION ASIA INTERNATIONAL ENGINEERING LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Has CHINA CONSTRUCTION ASIA INTERNATIONAL ENGINEERING LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, CHINA CONSTRUCTION ASIA INTERNATIONAL ENGINEERING LIMITED has officially recorded 1 legal name change(s): [AMERICA JERDE PARTNERSHIP ASIA CO., LIMITED (美國捷得國際建築師事務所(亞洲)有限公司) (effective 2012-06-28)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
How to retrieve the certified company registry filings and Form NAR1 of CHINA CONSTRUCTION ASIA INTERNATIONAL ENGINEERING LIMITED?
Yes. Statutory indexing confirms that CHINA CONSTRUCTION ASIA INTERNATIONAL ENGINEERING LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2019-04-04: Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2))). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of CHINA CONSTRUCTION ASIA INTERNATIONAL ENGINEERING LIMITED?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
How to verify historical contracts or statutory records of dissolved entity CHINA CONSTRUCTION ASIA INTERNATIONAL ENGINEERING LIMITED?
No. Because CHINA CONSTRUCTION ASIA INTERNATIONAL ENGINEERING LIMITED (CRN: 1766876 / 8-digit BRN: 60025101) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
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