KIM HUNG CONSTRUCTION AND ENGINEERING COMPANY LIMITED — Filings & Documents (203)
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(E)Notice of registered office and any change thereof
1999-12-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-06-17 · Name Change
(E)Special resolution for change of name
1998-06-17 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-25 · Director/Secretary Change
(E)Annual return
1996-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-28 · Address Change
(E)Annual return
1995-10-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-28 · Director/Secretary Change
(E)Annual return
1994-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)Ordinary resolution
1992-12-18 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-18 · Other
(E)FIB - Return of allotments
1992-12-18 · Other
(E)Notice of registered office and any change thereof
1992-06-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-20 · Director/Secretary Change
(E)Annual return
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-18 · Other
(E)Resignation letter from directors or secretaries
1992-01-18 · Other
(E)Notice of registered office and any change thereof
1991-12-23 · Address Change
(E)Resignation letter from directors or secretaries
1991-12-19 · Other
(E)Resignation letter from directors or secretaries
1991-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-02 · Other
(E)Resignation letter from directors or secretaries
1991-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-02 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Special resolution
1990-08-14 · Other
Certificate of Incorporation on Change of Name
1990-08-14 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-10 · Director/Secretary Change
(E)Annual return
1990-02-10 · Annual Return
(E)Annual return
1989-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-01 · Director/Secretary Change
(E)Ordinary resolution
1988-08-30 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-30 · Other
(E)FIB - Return of allotments
1988-08-30 · Other
(E)Annual return
1988-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-27 · Director/Secretary Change
(E)Annual return
1987-02-25 · Annual Return
(E)Special resolution
1986-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-01 · Director/Secretary Change
(E)Annual return
1986-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-22 · Address Change
(E)Annual return
1985-03-14 · Annual Return
(E)Annual return
1984-06-05 · Annual Return
(E)FIB - Return of allotments
1983-07-25 · Other
(E)Ordinary resolution
1983-04-13 · Other
(E)FIII - Notice of increase in nominal capital
1983-04-13 · Other
(E)FIB - Return of allotments
1983-04-13 · Other
(E)Annual return
1983-03-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-28 · Other
(E)Annual return
1982-05-06 · Annual Return
(E)FIB - Return of allotments
1982-03-22 · Other
(E)Ordinary resolution
1982-02-26 · Other
(E)FIII - Notice of increase in nominal capital
1982-02-26 · Other
(E)Special resolution
1981-09-21 · Other
(E)Annual return
1981-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-27 · Other
(E)Ordinary resolution
1981-01-27 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-27 · Other
(E)FIB - Return of allotments
1981-01-27 · Other
(E)Notice of registered office and any change thereof
1980-08-23 · Address Change
(E)Annual return
1980-02-21 · Annual Return
(E)Special resolution
1979-08-31 · Other
Certificate of Incorporation on Change of Name
1979-08-31 · Name Change
(E)Annual return
1979-08-28 · Annual Return
(E)Annual return
1979-08-28 · Annual Return
(E)Annual return
1979-08-28 · Annual Return
(E)Notice of registered office and any change thereof
1979-08-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-22 · Other
(E)FIB - Return of allotments
1979-02-13 · Other
(E)Notice of registered office and any change thereof
1976-09-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-01 · Other
(E)FIB - Return of allotments
1976-09-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of registered office and any change thereof | Address Change | 1999-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-17 | |
| (E)Special resolution for change of name | Other | 1998-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-25 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-28 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-28 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Ordinary resolution | Other | 1992-12-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-18 | |
| (E)FIB - Return of allotments | Other | 1992-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-20 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-02 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Special resolution | Other | 1990-08-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-10 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-01 | |
| (E)Ordinary resolution | Other | 1988-08-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-30 | |
| (E)FIB - Return of allotments | Other | 1988-08-30 | |
| (E)Annual return | Annual Return | 1988-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-27 | |
| (E)Annual return | Annual Return | 1987-02-25 | |
| (E)Special resolution | Other | 1986-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-01 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-22 | |
| (E)Annual return | Annual Return | 1985-03-14 | |
| (E)Annual return | Annual Return | 1984-06-05 | |
| (E)FIB - Return of allotments | Other | 1983-07-25 | |
| (E)Ordinary resolution | Other | 1983-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-04-13 | |
| (E)FIB - Return of allotments | Other | 1983-04-13 | |
| (E)Annual return | Annual Return | 1983-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-28 | |
| (E)Annual return | Annual Return | 1982-05-06 | |
| (E)FIB - Return of allotments | Other | 1982-03-22 | |
| (E)Ordinary resolution | Other | 1982-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-02-26 | |
| (E)Special resolution | Other | 1981-09-21 | |
| (E)Annual return | Annual Return | 1981-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-27 | |
| (E)Ordinary resolution | Other | 1981-01-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-27 | |
| (E)FIB - Return of allotments | Other | 1981-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-23 | |
| (E)Annual return | Annual Return | 1980-02-21 | |
| (E)Special resolution | Other | 1979-08-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-08-31 | |
| (E)Annual return | Annual Return | 1979-08-28 | |
| (E)Annual return | Annual Return | 1979-08-28 | |
| (E)Annual return | Annual Return | 1979-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-22 | |
| (E)FIB - Return of allotments | Other | 1979-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-01 | |
| (E)FIB - Return of allotments | Other | 1976-09-01 |
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