SUI CHONG CONSTRUCTION AND ENGINEERING COMPANY LIMITED — Filings & Documents (325)
Page 2 of 4
(E)Certificate of Registration of Charge
2011-02-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-03-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-05-21 · Charges
(E)Certificate of Registration of Charge
2009-05-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-13 · Annual Return
(E)Certificate of Registration of Charge
2003-05-15 · Charges
(E)Memorandum of satisfaction
2003-05-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2003-05-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-04-17 · Annual Return
(E)Memorandum of satisfaction
2003-04-14 · Memorandum & Articles
(E)Special resolution
2003-01-04 · Other
(E)Special resolution
2003-01-04 · Other
(E)Certificate of Registration of Charge
2002-12-17 · Charges
(E)FM1 - Mortgage or charge details
2002-12-17 · Charges
(E)Certificate of Registration of Charge
2002-10-16 · Charges
(E)FM1 - Mortgage or charge details
2002-10-16 · Charges
(E)Special resolution
2002-10-11 · Other
(E)Memorandum of satisfaction
2002-09-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-09-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-09-25 · Charges
(E)Certificate of Registration of Charge
2002-09-25 · Charges
(E)Certificate of Registration of Charge
2002-09-25 · Charges
(E)Certificate of Registration of Charge
2002-09-25 · Charges
(E)FM1 - Mortgage or charge details
2002-09-25 · Charges
(E)FM1 - Mortgage or charge details
2002-09-25 · Charges
(E)FM1 - Mortgage or charge details
2002-09-25 · Charges
(E)FM1 - Mortgage or charge details
2002-09-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
(E)Certificate of Registration of Charge
2002-03-26 · Charges
(E)FM1 - Mortgage or charge details
2002-03-26 · Charges
(E)Certificate of Registration of Charge
2002-01-11 · Charges
(E)FM1 - Mortgage or charge details
2002-01-04 · Charges
(E)Certificate of Registration of Charge
2001-12-28 · Charges
(E)FM1 - Mortgage or charge details
2001-12-28 · Charges
(E)FM1 - Mortgage or charge details
2001-11-21 · Charges
(E)FM1 - Mortgage or charge details
2001-11-21 · Charges
(E)Certificate of Registration of Charge
2001-11-21 · Charges
(E)Certificate of Registration of Charge
2001-11-21 · Charges
(E)Amended document
2001-08-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-05-24 · Charges
(E)FM1 - Mortgage or charge details
2001-05-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)Certificate of Registration of Charge
2000-09-18 · Charges
(E)FM1 - Mortgage or charge details
2000-09-08 · Charges
(E)FSC1 - Return of Allotments
2000-07-03 · Share Related
(E)Ordinary resolution
2000-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-29 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-02-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-11-16 · Charges
(E)FM1 - Mortgage or charge details
1999-11-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)Amended document
1999-05-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-19 · Annual Return
(E)Resignation letter from directors or secretaries
1997-11-18 · Other
(E)Resignation letter from directors or secretaries
1997-11-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-09 · Director/Secretary Change
(E)FAR1 - Annual return
1997-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-06-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-06-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-06 · Director/Secretary Change
(E)Annual return
1996-03-20 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-12-14 · Other
(E)Written resolution
1995-12-14 · Other
(E)FIB - Return of allotments
1995-12-05 · Other
(E)FIB - Return of allotments
1995-11-23 · Other
(E)Written resolution
1995-11-23 · Other
(E)Return filed under s.64A
1995-11-23 · Other
(E)Return filed under s.64A
1995-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-16 · Other
(E)Written resolution
1995-10-16 · Other
(E)Resignation letter from directors or secretaries
1995-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-01 · Director/Secretary Change
(E)Ordinary resolution
1995-06-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-14 | |
| (E)Special resolution | Other | 2003-01-04 | |
| (E)Special resolution | Other | 2003-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-16 | |
| (E)Special resolution | Other | 2002-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-21 | |
| (E)Amended document | Other | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-03 | |
| (E)Ordinary resolution | Other | 2000-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)Amended document | Other | 1999-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-09 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-06 | |
| (E)Annual return | Annual Return | 1996-03-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-14 | |
| (E)Written resolution | Other | 1995-12-14 | |
| (E)FIB - Return of allotments | Other | 1995-12-05 | |
| (E)FIB - Return of allotments | Other | 1995-11-23 | |
| (E)Written resolution | Other | 1995-11-23 | |
| (E)Return filed under s.64A | Other | 1995-11-23 | |
| (E)Return filed under s.64A | Other | 1995-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-16 | |
| (E)Written resolution | Other | 1995-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-01 | |
| (E)Ordinary resolution | Other | 1995-06-12 |
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