Having been setup in 1978, Build King Construction Ltd has its registered office in London, it's status is listed as "Active". We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOOK, Kin Man | 01 September 2010 | - | 1 |
| CHAN, Wing Ho | 14 February 2020 | - | 1 |
| CHEUNG, Siu Lun | 01 February 2007 | - | 1 |
| KWOK, Chi Ko | 12 December 2011 | - | 1 |
| LEE, Man Wai | 10 March 2016 | - | 1 |
| LIU, Sing Pang | 28 April 2008 | - | 1 |
| LUI, Yau Chun Paul | 20 February 2009 | - | 1 |
| MOK, Hon Wa Kenneth | 13 April 2017 | - | 1 |
| SO, Yiu Wing | 12 December 2011 | - | 1 |
| TSUI, Wai Tim | 12 December 2013 | - | 1 |
| YIU, Cheuk Hung | 27 August 2015 | - | 1 |
| YU, Man Kit | 14 February 2020 | - | 1 |
| CHAN, Tom Wai Hung | 01 January 1993 | 25 May 2002 | 1 |
| CHANG, Kam Chuen Desmond | 20 February 2009 | 16 May 2014 | 1 |
| CHOY, Hon Ping | 02 January 2010 | 31 August 2012 | 1 |
| CLARKE, Alan | 15 March 2002 | 28 February 2009 | 1 |
| FAHERTY, Robert John | 01 August 1999 | 20 September 2000 | 1 |
| FRANCIS, Robert Graham Mckenzie | 08 March 1993 | 03 April 2000 | 1 |
| LAU, Chi Woon | 15 June 2005 | 28 February 2009 | 1 |
| TRAYLING, Gordon Christopher | 06 February 1995 | 23 July 1999 | 1 |
| TSANG, Francis Wing Ho | 28 February 2013 | 13 April 2017 | 1 |
| VOWLES-SHERIDAN, Michael Jonathan | 01 January 1995 | 25 June 1997 | 1 |
| WONG, Chee Keung | 28 April 2008 | 23 July 2008 | 1 |
| WU, Siu Ho | 23 November 2012 | 30 September 2018 | 1 |
| YUE, Pak Lim | 31 August 2012 | 31 December 2016 | 1 |
| ZEN, Wei Peu Derek | 20 February 2009 | 16 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 24 February 2020 | |
| AP01 - Appointment of director | 24 February 2020 | |
| CS01 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 08 August 2019 | |
| MR01 - N/A | 29 July 2019 | |
| MR04 - N/A | 10 July 2019 | |
| CS01 - N/A | 15 October 2018 | |
| TM01 - Termination of appointment of director | 02 October 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| AA - Annual Accounts | 14 November 2017 | |
| CS01 - N/A | 03 October 2017 | |
| MR01 - N/A | 29 June 2017 | |
| TM01 - Termination of appointment of director | 19 April 2017 | |
| AP01 - Appointment of director | 19 April 2017 | |
| TM01 - Termination of appointment of director | 04 January 2017 | |
| CH01 - Change of particulars for director | 28 November 2016 | |
| CS01 - N/A | 14 October 2016 | |
| AA - Annual Accounts | 19 September 2016 | |
| AP01 - Appointment of director | 21 March 2016 | |
| CERTNM - Change of name certificate | 03 March 2016 | |
| NM06 - Request to seek comments of government department or other specified body on change of name | 03 March 2016 | |
| CONNOT - N/A | 03 March 2016 | |
| MR01 - N/A | 11 January 2016 | |
| AR01 - Annual Return | 09 October 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AP01 - Appointment of director | 07 September 2015 | |
| MR04 - N/A | 05 February 2015 | |
| MR04 - N/A | 05 February 2015 | |
| MR04 - N/A | 10 December 2014 | |
| CH01 - Change of particulars for director | 01 December 2014 | |
| CH01 - Change of particulars for director | 01 December 2014 | |
| AR01 - Annual Return | 27 October 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| TM01 - Termination of appointment of director | 19 May 2014 | |
| TM01 - Termination of appointment of director | 19 May 2014 | |
| AP01 - Appointment of director | 17 December 2013 | |
| AR01 - Annual Return | 01 October 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| MR01 - N/A | 05 July 2013 | |
| MR01 - N/A | 29 May 2013 | |
| MR01 - N/A | 20 May 2013 | |
| AP01 - Appointment of director | 13 March 2013 | |
| AP01 - Appointment of director | 03 December 2012 | |
| AR01 - Annual Return | 05 October 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AP01 - Appointment of director | 07 September 2012 | |
| TM01 - Termination of appointment of director | 07 September 2012 | |
| AP01 - Appointment of director | 30 December 2011 | |
| AP01 - Appointment of director | 29 December 2011 | |
| AR01 - Annual Return | 25 October 2011 | |
| TM02 - Termination of appointment of secretary | 04 August 2011 | |
| AP04 - Appointment of corporate secretary | 04 August 2011 | |
| AA - Annual Accounts | 01 July 2011 | |
| CH01 - Change of particulars for director | 02 February 2011 | |
| AR01 - Annual Return | 06 October 2010 | |
| CH01 - Change of particulars for director | 06 October 2010 | |
| AP01 - Appointment of director | 15 September 2010 | |
| AA - Annual Accounts | 21 July 2010 | |
| AP01 - Appointment of director | 25 January 2010 | |
| AR01 - Annual Return | 16 October 2009 | |
| CH04 - Change of particulars for corporate secretary | 15 October 2009 | |
| AA - Annual Accounts | 05 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 2009 | |
| RESOLUTIONS - N/A | 31 July 2009 | |
| 123 - Notice of increase in nominal capital | 31 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 July 2009 | |
| 123 - Notice of increase in nominal capital | 03 July 2009 | |
| 287 - Change in situation or address of Registered Office | 17 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2009 | |
| 363a - Annual Return | 31 October 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
| RESOLUTIONS - N/A | 04 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 July 2008 | |
| MEM/ARTS - N/A | 04 July 2008 | |
| 123 - Notice of increase in nominal capital | 04 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 363a - Annual Return | 12 October 2007 | |
| RESOLUTIONS - N/A | 21 September 2007 | |
| RESOLUTIONS - N/A | 21 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2007 | |
| 123 - Notice of increase in nominal capital | 21 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 225 - Change of Accounting Reference Date | 22 January 2007 | |
| AA - Annual Accounts | 17 January 2007 | |
| 395 - Particulars of a mortgage or charge | 07 November 2006 | |
| 363a - Annual Return | 23 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2006 | |
| 287 - Change in situation or address of Registered Office | 23 October 2006 | |
| AA - Annual Accounts | 08 August 2006 | |
| RESOLUTIONS - N/A | 14 June 2006 | |
| RESOLUTIONS - N/A | 14 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2006 | |
| 123 - Notice of increase in nominal capital | 14 June 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 April 2006 | |
| CERTNM - Change of name certificate | 20 March 2006 | |
| MISC - Miscellaneous document | 25 November 2005 | |
| 363a - Annual Return | 31 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2005 | |
| 287 - Change in situation or address of Registered Office | 27 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
| MEM/ARTS - N/A | 16 June 2005 | |
| AA - Annual Accounts | 17 January 2005 | |
| 363s - Annual Return | 22 October 2004 | |
| AA - Annual Accounts | 07 April 2004 | |
| 363s - Annual Return | 20 October 2003 | |
| AA - Annual Accounts | 09 January 2003 | |
| 363s - Annual Return | 05 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2002 | |
| RESOLUTIONS - N/A | 14 January 2002 | |
| RESOLUTIONS - N/A | 14 January 2002 | |
| 123 - Notice of increase in nominal capital | 14 January 2002 | |
| AA - Annual Accounts | 03 December 2001 | |
| 363s - Annual Return | 30 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
| AA - Annual Accounts | 13 February 2001 | |
| 363s - Annual Return | 26 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2000 | |
| RESOLUTIONS - N/A | 18 September 2000 | |
| RESOLUTIONS - N/A | 18 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2000 | |
| 123 - Notice of increase in nominal capital | 18 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
| AA - Annual Accounts | 09 December 1999 | |
| 363s - Annual Return | 01 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1999 | |
| AA - Annual Accounts | 05 February 1999 | |
| 363s - Annual Return | 28 October 1998 | |
| AUD - Auditor's letter of resignation | 08 July 1998 | |
| AA - Annual Accounts | 25 November 1997 | |
| 363s - Annual Return | 29 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1997 | |
| AA - Annual Accounts | 02 December 1996 | |
| 363s - Annual Return | 27 October 1996 | |
| AA - Annual Accounts | 29 November 1995 | |
| 363s - Annual Return | 23 October 1995 | |
| 288 - N/A | 28 February 1995 | |
| 288 - N/A | 15 February 1995 | |
| AA - Annual Accounts | 21 November 1994 | |
| 363s - Annual Return | 24 October 1994 | |
| AA - Annual Accounts | 28 November 1993 | |
| 363x - Annual Return | 03 November 1993 | |
| 288 - N/A | 19 March 1993 | |
| 288 - N/A | 19 March 1993 | |
| 288 - N/A | 19 March 1993 | |
| 288 - N/A | 19 March 1993 | |
| AA - Annual Accounts | 20 January 1993 | |
| 288 - N/A | 15 January 1993 | |
| 363x - Annual Return | 30 October 1992 | |
| AA - Annual Accounts | 26 May 1992 | |
| 288 - N/A | 29 April 1992 | |
| 288 - N/A | 21 April 1992 | |
| 288 - N/A | 21 April 1992 | |
| 288 - N/A | 21 April 1992 | |
| 288 - N/A | 17 February 1992 | |
| 288 - N/A | 17 February 1992 | |
| 288 - N/A | 25 November 1991 | |
| 288 - N/A | 25 November 1991 | |
| 288 - N/A | 25 November 1991 | |
| 363x - Annual Return | 25 October 1991 | |
| 288 - N/A | 23 September 1991 | |
| 288 - N/A | 23 September 1991 | |
| 288 - N/A | 23 September 1991 | |
| RESOLUTIONS - N/A | 16 September 1991 | |
| 363 - Annual Return | 12 November 1990 | |
| AA - Annual Accounts | 12 October 1990 | |
| 363 - Annual Return | 19 December 1989 | |
| AA - Annual Accounts | 07 December 1989 | |
| 288 - N/A | 17 August 1989 | |
| 288 - N/A | 11 August 1989 | |
| 288 - N/A | 08 May 1989 | |
| AA - Annual Accounts | 06 February 1989 | |
| 363 - Annual Return | 25 January 1989 | |
| 288 - N/A | 11 October 1988 | |
| 288 - N/A | 21 March 1988 | |
| 288 - N/A | 28 February 1988 | |
| AA - Annual Accounts | 22 February 1988 | |
| 363 - Annual Return | 02 February 1988 | |
| 288 - N/A | 20 October 1987 | |
| 288 - N/A | 28 August 1987 | |
| AA - Annual Accounts | 04 February 1987 | |
| GAZ(U) - N/A | 08 January 1987 | |
| 363 - Annual Return | 06 October 1986 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 24 September 1986 | |
| 288 - N/A | 19 July 1986 | |
| CERTNM - Change of name certificate | 03 August 1983 | |
| CERTNM - Change of name certificate | 27 November 1980 | |
| NEWINC - New incorporation documents | 19 December 1978 | |
| NEWINC - New incorporation documents | 19 December 1978 | |
| GAZ(U) - N/A | 19 December 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 July 2019 | Outstanding |
N/A |
| A registered charge | 22 June 2017 | Fully Satisfied |
N/A |
| A registered charge | 22 December 2015 | Outstanding |
N/A |
| A registered charge | 26 June 2013 | Fully Satisfied |
N/A |
| A registered charge | 13 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 13 May 2013 | Fully Satisfied |
N/A |
| Deed of indemnity,charge over deposits and set off executed outside the united kingdom over property situated there | 23 October 2006 | Fully Satisfied |
N/A |
