GEOTECHNICS & CONCRETE ENGINEERING (HONG KONG) LIMITED — Filings & Documents (154)
Page 2 of 2
(E)FIII - Notice of increase in nominal capital
1989-01-30 · Other
(E)FIB - Return of allotments
1989-01-30 · Other
(E)Memorandum of satisfaction
1988-11-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-13 · Other
(E)Certificate of Registration of Charge
1988-08-13 · Charges
(E)Annual return
1988-04-13 · Annual Return
(E)Annual return
1987-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-28 · Other
(E)Certificate of Registration of Charge
1986-07-28 · Charges
(E)Memorandum of satisfaction
1986-07-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-07 · Other
(E)Certificate of Registration of Charge
1986-04-07 · Charges
(E)Annual return
1986-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-15 · Director/Secretary Change
(E)Annual return
1985-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-18 · Director/Secretary Change
(E)Annual return
1984-03-09 · Annual Return
(E)Annual return
1983-05-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-02 · Other
(E)Memorandum of satisfaction
1982-07-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-07-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-09 · Other
(E)Certificate of Registration of Charge
1982-07-09 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-08 · Other
(E)Annual return
1982-03-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-06 · Other
(E)Certificate of Registration of Charge
1981-08-06 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-14 · Other
(E)Annual return
1981-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1980-10-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-04 · Other
(E)Certificate of Registration of Charge
1980-09-04 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-29 · Other
(E)Annual return
1980-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-14 · Other
(E)Annual return
1979-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-01 · Other
(E)Annual return
1978-05-01 · Annual Return
(E)FIB - Return of allotments
1978-02-18 · Other
(E)Special resolution
1976-11-03 · Other
Certificate of Incorporation on Change of Name
1976-11-03 · Name Change
(E)Notice of registered office and any change thereof
1976-10-29 · Address Change
(E)Memorandum & Articles of Association
1976-09-28 · Memorandum & Articles
(E)Statutory Declaration
1976-09-28 · Other
Certificate of Incorporation
1976-09-28 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-30 | |
| (E)FIB - Return of allotments | Other | 1989-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-13 | |
| (E)Annual return | Annual Return | 1988-04-13 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-07 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-15 | |
| (E)Annual return | Annual Return | 1985-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-18 | |
| (E)Annual return | Annual Return | 1984-03-09 | |
| (E)Annual return | Annual Return | 1983-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-08 | |
| (E)Annual return | Annual Return | 1982-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-14 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-29 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-14 | |
| (E)Annual return | Annual Return | 1979-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-01 | |
| (E)Annual return | Annual Return | 1978-05-01 | |
| (E)FIB - Return of allotments | Other | 1978-02-18 | |
| (E)Special resolution | Other | 1976-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-09-28 | |
| (E)Statutory Declaration | Other | 1976-09-28 | |
| Certificate of Incorporation | Incorporation | 1976-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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