Build King Construction Limited

Company Name	Build King Construction Limited
Company Status	Active
Company Number	01406100
Category	Private Limited Company
Incorporation Date	19 December 1978(45 years, 4 months ago)
Previous Names	5

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
SIC 42120	Construction of railways and underground railways
SIC 42130	Construction of bridges and tunnels
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Siu Lun Cheung
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Chinese
Status	Current
Appointed	01 February 2007(28 years, 1 month after company formation)
Appointment Duration	17 years, 2 months
Role	Chartered Engineer
Correspondence Address	Flat B, 13/F., Block 1 Provident Centre 21 Wharf Road North Point Hong Kong

Director Name	Sing Pang Liu
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Chinese
Status	Current
Appointed	28 April 2008(29 years, 4 months after company formation)
Appointment Duration	16 years
Role	Contracts Manager
Correspondence Address	Flat D 3/F Excelsior Court 83 Robinson Road Midlevels Hong Kong

Director Name	Yau Chun Paul Lui
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Chinese
Status	Current
Appointed	20 February 2009(30 years, 2 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Correspondence Address	A3 21st Floor Garden Vista 11-13 On King Street Shatin New Territories Hong Kong

Director Name	Kin Man Book
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Chinese
Status	Current
Appointed	01 September 2010(31 years, 8 months after company formation)
Appointment Duration	13 years, 7 months
Role	Contracts Manager
Country of Residence	Hong Kong
Correspondence Address	Flat C, 33rd Floor, Block 7, The Pacifica 9 Sham S Cheung Sha Wan Kowloon Hong Kong

Director Name	Chi Ko Kwok
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Chinese
Status	Current
Appointed	12 December 2011(33 years after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Room 1902 Block 18 Heng Fa Chuen Chai Wan Hong Kong

Director Name	Yiu Wing So
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Chinese
Status	Current
Appointed	12 December 2011(33 years after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat E, 22/F., Block 1 Chatham Gate 388 Chatham Road North Hunghom Kowloon Hong Kong

Director Name	Wai Tim Tsui
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 December 2013(35 years after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat F 8th Floor Fook Yee Garden 278 Prince Edward Road West Kowloon Hong Kong

Director Name	Cheuk Hung Yiu
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Chinese
Status	Current
Appointed	27 August 2015(36 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat E, 2nd Floor Block 12, Classical Gardens 10 Ma Wo Road Tai Po New Territories Hong Kong

Director Name	Man Wai Lee
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Chinese
Status	Current
Appointed	10 March 2016(37 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat H, 11th Floor Park Metropolitan 8 Yuet Wah Street Kwun Tong Kowloon Hong Kong

Director Name	Hon Wa Kenneth Mok
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Canadian
Status	Current
Appointed	13 April 2017(38 years, 4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat B2, 3/F Beverley Heights 67 Beacon Hill Road Kowloon Hong Kong

Director Name	Wing Ho Chan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Chinese
Status	Current
Appointed	14 February 2020(41 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Civil Engineer
Country of Residence	Hong Kong
Correspondence Address	226 Ha Wong Yi Au Road Tai Po Kau New Territories Hong Kong

Director Name	Man Kit Yu
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Chinese
Status	Current
Appointed	14 February 2020(41 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Engineer
Country of Residence	Hong Kong
Correspondence Address	Flat C, 6th Floor, Block 11, The Reach 11 Shap Pat Yuen Long New Territories Hong Kong

Director Name	Wai Pan Fong
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Chinese
Status	Current
Appointed	28 December 2021(43 years after company formation)
Appointment Duration	2 years, 3 months
Role	Engineer
Country of Residence	Hong Kong
Correspondence Address	Flat A, 17th Floor, Tower 2 Lake Silver Ma On Shan New Territories Hong Kong

Director Name	Chi Chung Peter Luk
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Chinese
Status	Current
Appointed	21 December 2023(45 years after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat E, 28/F., Tower 8 The Belcher'S 89 Pok Fu Lam Road Sai Wan Hong Kong

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	01 August 2011(32 years, 7 months after company formation)
Appointment Duration	12 years, 9 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Cyril Leslie Mitchell
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(13 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 March 1993)
Role	Chartered Accountant
Correspondence Address	Gallowbrook House Paxton Hill Great Paxton Cambridgeshire PE19 6RA

Director Name	Mr Paul John Staniland
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(13 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 March 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 High Street Needingworth St Ives Cambridgeshire PE27 4SA

Director Name	John Dodds
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(13 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 March 1993)
Role	Contracts Director
Correspondence Address	2 The Acre Brookside Alconbury Huntingdon Cambridgeshire PE17 5DF

Secretary Name	Harold Lister Thompson
Nationality	British
Status	Resigned
Appointed	01 October 1992(13 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 15 June 2005)
Role	Company Director
Correspondence Address	38 Grove Court Rampley Lane, Little Paxton St. Neots Cambridgeshire PE19 6PQ

Director Name	Mr Tom Wai Hung Chan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(14 years after company formation)
Appointment Duration	9 years, 4 months (resigned 25 May 2002)
Role	Chartered Engineer
Correspondence Address	11a South Court 20 Shan Kwong Road Happy Valley Hong Kong

Director Name	Robert Graham McKenzie Francis
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(14 years, 2 months after company formation)
Appointment Duration	7 years (resigned 03 April 2000)
Role	Civil Engineer
Correspondence Address	20 Post Street Godmanchester Huntingdon Cambridgeshire PE18 8BA

Director Name	John William Hilton Lawson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(14 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 June 1999)
Role	Civil Engineer
Correspondence Address	Broomrigg Cottage Broomrigg Road Fleet Hampshire GU13 8LR

Director Name	Mr Michael Jonathan Vowles-Sheridan
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(16 years after company formation)
Appointment Duration	2 years, 5 months (resigned 25 June 1997)
Role	Civil Engineer
Correspondence Address	1 Surrey Close Framlingham Woodbridge Suffolk IP13 9SJ

Director Name	Gordon Christopher Trayling
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(16 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 23 July 1999)
Role	Engineer
Correspondence Address	61 Kersey Drive Selsdon South Croydon Surrey CR2 8SX

Director Name	Graham Alexander Shennan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(20 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 April 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Aurora 5 Prestwick Road Biddenham Bedfordshire MK40 4FH

Director Name	Robert John Faherty
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(20 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 September 2000)
Role	Civil Engineer
Correspondence Address	24 Station Road Tilbrook Huntingdon Cambridgeshire PE18 0JT

Director Name	Mr David John Durey
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(21 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 June 2005)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Paddock Lodge Keyston Cambridgeshire PE28 0RE

Director Name	Mr Richard Anthony Haller
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(22 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 March 2002)
Role	Civil Engineer
Correspondence Address	The Old Chapel West Street Kingscliffe Peterborough Cambridgeshire PE8 6XB

Director Name	Alan Clarke
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(23 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 2009)
Role	Civil Engineer
Correspondence Address	Flat H 1 Town Centre Crescent Hong Lok Yuen Tai Po Nt Hong Kong

Director Name	Chi Woon Lau
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British-Hk
Status	Resigned
Appointed	15 June 2005(26 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2009)
Role	Chartered Engineer
Correspondence Address	Flat A1, 29-F., Grandview Tower No. 128 Kennedy Road Wan Chai Foreign Hong Kong

Director Name	Chee Keung Wong
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Chinese
Status	Resigned
Appointed	28 April 2008(29 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 July 2008)
Role	Contracts Manager
Correspondence Address	Flat A 6/F Block 15 Constellation Cover 1 Hung Lam Drive Tai Po New Territories Hong Kong

Director Name	Kam Chuen Desmond Chang
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 February 2009(30 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 May 2014)
Role	Company Director
Correspondence Address	Flat A 13/F Block 2 Park View Garden Pik Tin Street Tai Wai New Territories Hong Kong

Director Name	Hon Ping Choy
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	02 January 2010(31 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat 3h, House 3, Terrace House, Forest Hill 31 Lo Fai Road Tai Po New Territories Hong Kong

Director Name	Francis Wing Ho Tsang
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(34 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 April 2017)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat D 8th Floor Block 1 Scenic Heights 58a-B Conduit Road Hong Kong

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	15 June 2005(26 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 August 2011)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Contact

Website	kier.co.uk
Telephone	01767 355000
Telephone region	Sandy

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

16.1m at £1	Profound Success LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£149,953,574
Gross Profit	£8,117,914
Net Worth	£10,682,676
Cash	£18,271,929
Current Liabilities	£80,824,169

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

26 July 2019	Delivered on: 29 July 2019 Persons entitled: Hang Seng Bank Limited Classification: A registered charge Particulars: Please see the charge document for full details. Outstanding
22 June 2017	Delivered on: 29 June 2017 Persons entitled: Fubon Credit (Hong Kong) Limited Fubon Bank (Hong Kong) Limited Classification: A registered charge Outstanding
22 December 2015	Delivered on: 11 January 2016 Persons entitled: Hang Seng Bank Limited Classification: A registered charge Outstanding
26 June 2013	Delivered on: 5 July 2013 Satisfied on: 10 December 2014 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 May 2013	Delivered on: 29 May 2013 Satisfied on: 5 February 2015 Persons entitled: China Citic Bank International Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 May 2013	Delivered on: 20 May 2013 Satisfied on: 5 February 2015 Persons entitled: China Citic Bank International Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
23 October 2006	Delivered on: 7 November 2006 Satisfied on: 30 September 2009 Persons entitled: Bank of Communications Co.LTD Classification: Deed of indemnity,charge over deposits and set off executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit or deposits placed in account number 027-571-9-305679-9N. see the mortgage charge document for full details. Fully Satisfied

Filing History

28 December 2023	Appointment of Chi Chung Peter Luk as a director on 21 December 2023 (2 pages)
13 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
13 October 2023	Full accounts made up to 31 December 2022 (40 pages)
3 January 2023	Full accounts made up to 31 December 2021 (40 pages)
13 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
5 January 2022	Director's details changed for Wing Ho Chan on 22 December 2021 (2 pages)
5 January 2022	Appointment of Wai Pan Fong as a director on 28 December 2021 (2 pages)
20 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
5 October 2021	Full accounts made up to 31 December 2020 (37 pages)
3 February 2021	Director's details changed for Man Wai Lee on 25 January 2021 (2 pages)
8 January 2021	Full accounts made up to 31 December 2019 (36 pages)
13 November 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
13 November 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
24 February 2020	Appointment of Wing Ho Chan as a director on 14 February 2020 (2 pages)
24 February 2020	Appointment of Man Kit Yu as a director on 14 February 2020 (2 pages)
14 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
8 August 2019	Full accounts made up to 31 December 2018 (30 pages)
29 July 2019	Registration of charge 014061000007, created on 26 July 2019 (28 pages)
10 July 2019	Satisfaction of charge 014061000006 in full (1 page)
15 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
2 October 2018	Termination of appointment of Siu Ho Wu as a director on 30 September 2018 (1 page)
29 June 2018	Full accounts made up to 31 December 2017 (30 pages)
14 November 2017	Full accounts made up to 31 December 2016 (28 pages)
14 November 2017	Full accounts made up to 31 December 2016 (28 pages)
3 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
29 June 2017	Registration of charge 014061000006, created on 22 June 2017 (20 pages)
29 June 2017	Registration of charge 014061000006, created on 22 June 2017 (20 pages)
19 April 2017	Appointment of Hon Wa Kenneth Mok as a director on 13 April 2017 (2 pages)
19 April 2017	Termination of appointment of Francis Wing Ho Tsang as a director on 13 April 2017 (1 page)
19 April 2017	Termination of appointment of Francis Wing Ho Tsang as a director on 13 April 2017 (1 page)
19 April 2017	Appointment of Hon Wa Kenneth Mok as a director on 13 April 2017 (2 pages)
4 January 2017	Termination of appointment of Pak Lim Yue as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Pak Lim Yue as a director on 31 December 2016 (1 page)
28 November 2016	Director's details changed for Kin Man Book on 20 November 2016 (2 pages)
28 November 2016	Director's details changed for Kin Man Book on 20 November 2016 (2 pages)
14 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
19 September 2016	Full accounts made up to 31 December 2015 (26 pages)
19 September 2016	Full accounts made up to 31 December 2015 (26 pages)
21 March 2016	Appointment of Man Wai Lee as a director on 10 March 2016 (2 pages)
21 March 2016	Appointment of Man Wai Lee as a director on 10 March 2016 (2 pages)
3 March 2016	Change of name notice (2 pages)
3 March 2016	Company name changed kaden construction LIMITED\certificate issued on 03/03/16 RES15 ‐ Change company name resolution on 2016-02-26 (2 pages)
3 March 2016	Change of name with request to seek comments from relevant body (2 pages)
3 March 2016	Company name changed kaden construction LIMITED\certificate issued on 03/03/16 RES15 ‐ Change company name resolution on 2016-02-26 (2 pages)
3 March 2016	Change of name with request to seek comments from relevant body (2 pages)
3 March 2016	Change of name notice (2 pages)
11 January 2016	Registration of charge 014061000005, created on 22 December 2015 (14 pages)
11 January 2016	Registration of charge 014061000005, created on 22 December 2015 (14 pages)
9 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 16,072,500 (14 pages)
9 October 2015	Full accounts made up to 31 December 2014 (23 pages)
9 October 2015	Full accounts made up to 31 December 2014 (23 pages)
9 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 16,072,500 (14 pages)
9 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 16,072,500 (14 pages)
7 September 2015	Appointment of Cheuk Hung Yiu as a director on 27 August 2015 (2 pages)
7 September 2015	Appointment of Cheuk Hung Yiu as a director on 27 August 2015 (2 pages)
5 February 2015	Satisfaction of charge 014061000003 in full (4 pages)
5 February 2015	Satisfaction of charge 014061000002 in full (4 pages)
5 February 2015	Satisfaction of charge 014061000003 in full (4 pages)
5 February 2015	Satisfaction of charge 014061000002 in full (4 pages)
10 December 2014	Satisfaction of charge 014061000004 in full (1 page)
10 December 2014	Satisfaction of charge 014061000004 in full (1 page)
1 December 2014	Director's details changed for Yiu Wing So on 25 November 2014 (2 pages)
1 December 2014	Director's details changed for Yiu Wing So on 25 November 2014 (2 pages)
1 December 2014	Director's details changed for Yiu Wing So on 25 November 2014 (2 pages)
1 December 2014	Director's details changed for Yiu Wing So on 25 November 2014 (2 pages)
27 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 16,072,500 (13 pages)
27 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 16,072,500 (13 pages)
27 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 16,072,500 (13 pages)
3 October 2014	Full accounts made up to 31 December 2013 (22 pages)
3 October 2014	Full accounts made up to 31 December 2013 (22 pages)
19 May 2014	Termination of appointment of Kam Chang as a director (1 page)
19 May 2014	Termination of appointment of Wei Zen as a director (1 page)
19 May 2014	Termination of appointment of Kam Chang as a director (1 page)
19 May 2014	Termination of appointment of Wei Zen as a director (1 page)
17 December 2013	Appointment of Wai Tim Tsui as a director (2 pages)
17 December 2013	Appointment of Wai Tim Tsui as a director (2 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 16,072,500 (14 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 16,072,500 (14 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 16,072,500 (14 pages)
24 September 2013	Full accounts made up to 31 December 2012 (23 pages)
24 September 2013	Full accounts made up to 31 December 2012 (23 pages)
5 July 2013	Registration of charge 014061000004 (27 pages)
5 July 2013	Registration of charge 014061000004 (27 pages)
29 May 2013	Registration of charge 014061000003 (32 pages)
29 May 2013	Registration of charge 014061000003 (32 pages)
20 May 2013	Registration of charge 014061000002 (19 pages)
20 May 2013	Registration of charge 014061000002 (19 pages)
13 March 2013	Appointment of Francis Wing Ho Tsang as a director (2 pages)
13 March 2013	Appointment of Francis Wing Ho Tsang as a director (2 pages)
3 December 2012	Appointment of Siu Ho Wu as a director (2 pages)
3 December 2012	Appointment of Siu Ho Wu as a director (2 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (12 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (12 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (12 pages)
25 September 2012	Full accounts made up to 31 December 2011 (22 pages)
25 September 2012	Full accounts made up to 31 December 2011 (22 pages)
7 September 2012	Termination of appointment of Hon Choy as a director (1 page)
7 September 2012	Appointment of Pak Lim Yue as a director (2 pages)
7 September 2012	Termination of appointment of Hon Choy as a director (1 page)
7 September 2012	Appointment of Pak Lim Yue as a director (2 pages)
30 December 2011	Appointment of Yiu Wing So as a director (2 pages)
30 December 2011	Appointment of Yiu Wing So as a director (2 pages)
29 December 2011	Appointment of Chi Ko Kwok as a director (2 pages)
29 December 2011	Appointment of Chi Ko Kwok as a director (2 pages)
25 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (10 pages)
25 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (10 pages)
25 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (10 pages)
4 August 2011	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
4 August 2011	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
4 August 2011	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
4 August 2011	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
1 July 2011	Full accounts made up to 31 December 2010 (21 pages)
1 July 2011	Full accounts made up to 31 December 2010 (21 pages)
2 February 2011	Director's details changed for Wei Peu Derek Zen on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Wei Peu Derek Zen on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Wei Peu Derek Zen on 1 February 2011 (2 pages)
6 October 2010	Director's details changed for Hon Ping Choy on 15 July 2010 (2 pages)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (10 pages)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (10 pages)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (10 pages)
6 October 2010	Director's details changed for Hon Ping Choy on 15 July 2010 (2 pages)
15 September 2010	Appointment of Kin Man Book as a director (2 pages)
15 September 2010	Appointment of Kin Man Book as a director (2 pages)
21 July 2010	Full accounts made up to 31 December 2009 (22 pages)
21 July 2010	Full accounts made up to 31 December 2009 (22 pages)
25 January 2010	Appointment of Hon Ping Choy as a director (3 pages)
25 January 2010	Appointment of Hon Ping Choy as a director (3 pages)
16 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
15 October 2009	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
15 October 2009	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
5 October 2009	Full accounts made up to 31 December 2008 (23 pages)
5 October 2009	Full accounts made up to 31 December 2008 (23 pages)
1 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
31 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
31 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
31 July 2009	Nc inc already adjusted 26/06/09 (1 page)
31 July 2009	Nc inc already adjusted 26/06/09 (1 page)
3 July 2009	Ad 26/06/09\gbp si 6672500@1=6672500\gbp ic 9400000/16072500\ (2 pages)
3 July 2009	Gbp nc 9400000/16072599\26/06/09 (2 pages)
3 July 2009	Gbp nc 9400000/16072599\26/06/09 (2 pages)
3 July 2009	Ad 26/06/09\gbp si 6672500@1=6672500\gbp ic 9400000/16072500\ (2 pages)
17 April 2009	Registered office changed on 17/04/2009 from beaufort house, tenth floor 15 st botolph street london EC3A 7EE (1 page)
17 April 2009	Registered office changed on 17/04/2009 from beaufort house, tenth floor 15 st botolph street london EC3A 7EE (1 page)
10 March 2009	Appointment terminated director chi lau (1 page)
10 March 2009	Appointment terminated director alan clarke (1 page)
10 March 2009	Appointment terminated director chi lau (1 page)
10 March 2009	Appointment terminated director alan clarke (1 page)
6 March 2009	Director appointed kam chuen desmond chang (1 page)
6 March 2009	Director appointed yau chun paul lui (1 page)
6 March 2009	Director appointed wei peu derek zen (1 page)
6 March 2009	Director appointed yau chun paul lui (1 page)
6 March 2009	Director appointed kam chuen desmond chang (1 page)
6 March 2009	Director appointed wei peu derek zen (1 page)
31 October 2008	Return made up to 01/10/08; full list of members (4 pages)
31 October 2008	Return made up to 01/10/08; full list of members (4 pages)
4 August 2008	Full accounts made up to 31 December 2007 (23 pages)
4 August 2008	Full accounts made up to 31 December 2007 (23 pages)
30 July 2008	Appointment terminated director chee wong (1 page)
30 July 2008	Appointment terminated director chee wong (1 page)
4 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
4 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
4 July 2008	Memorandum and Articles of Association (5 pages)
4 July 2008	Memorandum and Articles of Association (5 pages)
4 July 2008	Gbp nc 8400000/9400000\16/06/08 (1 page)
4 July 2008	Gbp nc 8400000/9400000\16/06/08 (1 page)
4 July 2008	Ad 16/06/08\gbp si 1000@1=1000\gbp ic 8400000/8401000\ (2 pages)
4 July 2008	Ad 16/06/08\gbp si 1000@1=1000\gbp ic 8400000/8401000\ (2 pages)
6 May 2008	Director appointed chee keung wong (2 pages)
6 May 2008	Director appointed sing pang liu (2 pages)
6 May 2008	Director appointed sing pang liu (2 pages)
6 May 2008	Director appointed chee keung wong (2 pages)
12 October 2007	Return made up to 01/10/07; full list of members (3 pages)
12 October 2007	Return made up to 01/10/07; full list of members (3 pages)
21 September 2007	Ad 03/09/07--------- £ si 1900000@1=1900000 £ ic 6500000/8400000 (2 pages)
21 September 2007	Nc inc already adjusted 03/09/07 (1 page)
21 September 2007	Ad 03/09/07--------- Â£ si 1900000@1=1900000 Â£ ic 6500000/8400000 (2 pages)
21 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2007	Nc inc already adjusted 03/09/07 (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
22 January 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
22 January 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
17 January 2007	Full accounts made up to 30 June 2006 (20 pages)
17 January 2007	Full accounts made up to 30 June 2006 (20 pages)
7 November 2006	Particulars of mortgage/charge (3 pages)
7 November 2006	Particulars of mortgage/charge (3 pages)
23 October 2006	Registered office changed on 23/10/06 from: tenth floor beaufort house 15 st botolph street london EC3A 7EE (1 page)
23 October 2006	Return made up to 01/10/06; full list of members (3 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Registered office changed on 23/10/06 from: tenth floor beaufort house 15 st botolph street london EC3A 7EE (1 page)
23 October 2006	Return made up to 01/10/06; full list of members (3 pages)
23 October 2006	Director's particulars changed (1 page)
8 August 2006	Full accounts made up to 30 June 2005 (21 pages)
8 August 2006	Full accounts made up to 30 June 2005 (21 pages)
14 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2006	Nc inc already adjusted 29/05/06 (1 page)
14 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2006	Ad 30/05/06--------- Â£ si 1500000@1=1500000 Â£ ic 5000000/6500000 (2 pages)
14 June 2006	Ad 30/05/06--------- £ si 1500000@1=1500000 £ ic 5000000/6500000 (2 pages)
14 June 2006	Nc inc already adjusted 29/05/06 (1 page)
25 April 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
25 April 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
20 March 2006	Company name changed kier hong kong LIMITED\certificate issued on 20/03/06 (2 pages)
20 March 2006	Company name changed kier hong kong LIMITED\certificate issued on 20/03/06 (2 pages)
25 November 2005	Section 394 (1 page)
25 November 2005	Section 394 (1 page)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Return made up to 01/10/05; full list of members (3 pages)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Return made up to 01/10/05; full list of members (3 pages)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Director's particulars changed (1 page)
27 June 2005	New secretary appointed (2 pages)
27 June 2005	Secretary resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Registered office changed on 27/06/05 from: tempsford hall sandy bedfordshire SG19 2BD (1 page)
27 June 2005	Registered office changed on 27/06/05 from: tempsford hall sandy bedfordshire SG19 2BD (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Secretary resigned (1 page)
27 June 2005	New director appointed (2 pages)
27 June 2005	New secretary appointed (2 pages)
27 June 2005	New director appointed (2 pages)
16 June 2005	Memorandum and Articles of Association (13 pages)
16 June 2005	Memorandum and Articles of Association (13 pages)
17 January 2005	Full accounts made up to 30 June 2004 (13 pages)
17 January 2005	Full accounts made up to 30 June 2004 (13 pages)
22 October 2004	Return made up to 01/10/04; full list of members (7 pages)
22 October 2004	Return made up to 01/10/04; full list of members (7 pages)
7 April 2004	Full accounts made up to 30 June 2003 (13 pages)
7 April 2004	Full accounts made up to 30 June 2003 (13 pages)
20 October 2003	Return made up to 01/10/03; full list of members (7 pages)
20 October 2003	Return made up to 01/10/03; full list of members (7 pages)
9 January 2003	Full accounts made up to 30 June 2002 (14 pages)
9 January 2003	Full accounts made up to 30 June 2002 (14 pages)
5 November 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
25 January 2002	Ad 19/12/01--------- Â£ si 3275000@1=3275000 Â£ ic 1725000/5000000 (2 pages)
25 January 2002	Ad 19/12/01--------- £ si 3275000@1=3275000 £ ic 1725000/5000000 (2 pages)
14 January 2002	Â£ nc 1725000/5000000 19/12/01 (1 page)
14 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2002	£ nc 1725000/5000000 19/12/01 (1 page)
14 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 December 2001	Full accounts made up to 30 June 2001 (12 pages)
3 December 2001	Full accounts made up to 30 June 2001 (12 pages)
30 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
13 February 2001	Full accounts made up to 30 June 2000 (12 pages)
13 February 2001	Full accounts made up to 30 June 2000 (12 pages)
26 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
18 September 2000	£ nc 925000/1725000 06/09/00 (1 page)
18 September 2000	Â£ nc 925000/1725000 06/09/00 (1 page)
18 September 2000	Ad 06/09/00--------- £ si 800000@1=800000 £ ic 925000/1725000 (2 pages)
18 September 2000	Ad 06/09/00--------- Â£ si 800000@1=800000 Â£ ic 925000/1725000 (2 pages)
18 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
9 December 1999	Full accounts made up to 30 June 1999 (12 pages)
9 December 1999	Full accounts made up to 30 June 1999 (12 pages)
1 November 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
5 February 1999	Full accounts made up to 30 June 1998 (11 pages)
5 February 1999	Full accounts made up to 30 June 1998 (11 pages)
28 October 1998	Return made up to 01/10/98; full list of members (8 pages)
28 October 1998	Return made up to 01/10/98; full list of members (8 pages)
8 July 1998	Auditor's resignation (2 pages)
8 July 1998	Auditor's resignation (2 pages)
25 November 1997	Full accounts made up to 30 June 1997 (11 pages)
25 November 1997	Full accounts made up to 30 June 1997 (11 pages)
29 October 1997	Return made up to 01/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1997	Return made up to 01/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
2 December 1996	Full accounts made up to 30 June 1996 (10 pages)
2 December 1996	Full accounts made up to 30 June 1996 (10 pages)
27 October 1996	Return made up to 01/10/96; no change of members (7 pages)
27 October 1996	Return made up to 01/10/96; no change of members (7 pages)
29 November 1995	Full accounts made up to 30 June 1995 (11 pages)
29 November 1995	Full accounts made up to 30 June 1995 (11 pages)
23 October 1995	Return made up to 01/10/95; full list of members (8 pages)
23 October 1995	Return made up to 01/10/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)
16 September 1991	Resolutions SRES13 ‐ Special resolution (4 pages)
16 September 1991	Resolutions SRES13 ‐ Special resolution (4 pages)
8 January 1987	Gazettable document (26 pages)
8 January 1987	Gazettable document (26 pages)
3 August 1983	Company name changed\certificate issued on 03/08/83 (2 pages)
3 August 1983	Company name changed\certificate issued on 03/08/83 (2 pages)
27 November 1980	Company name changed\certificate issued on 27/11/80 (4 pages)
27 November 1980	Company name changed\certificate issued on 27/11/80 (4 pages)
19 December 1978	Incorporation (18 pages)
19 December 1978	Incorporation (19 pages)
19 December 1978	Incorporation (19 pages)
19 December 1978	Incorporation (18 pages)

Build King Construction Limited

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