KAI TAI CONSTRUCTION & ENGINEERING COMPANY LIMITED — Filings & Documents (132)
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(E)FNAR1 - Annual Return
2026-02-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-10 · Other
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-06-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)Amended document
2022-03-11 · Other
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-20 · Director/Secretary Change
(E)Special resolution
2005-01-13 · Other
(E)Reprint of Articles of Association
2005-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-05-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-05 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-17 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)Special resolution
1999-08-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-21 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1999-06-16 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)Annual return
1997-01-30 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-12-23 · Other
(E)Return filed under s.64A
1996-12-23 · Other
(E)FIB - Return of allotments
1996-12-23 · Other
(E)Special resolution
1996-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)Annual return
1996-02-15 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-02-15 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-15 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-15 · Other
(E)Resignation letter from directors or secretaries
1996-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)Annual return
1995-01-16 · Annual Return
(E)Annual return
1993-12-02 · Annual Return
(E)Memorandum of satisfaction
1993-03-16 · Memorandum & Articles
(E)Annual return
1993-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)Special resolution
1991-05-28 · Other
(E)Annual return
1991-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-04 · Address Change
(E)Annual return
1989-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)Annual return
1989-01-23 · Annual Return
(E)Memorandum of satisfaction
1988-04-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-04-06 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1988-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-03 · Other
(E)Certificate of Registration of Charge
1987-12-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-02 · Other
(E)Certificate of Registration of Charge
1987-11-02 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)Amended document | Other | 2022-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-20 | |
| (E)Special resolution | Other | 2005-01-13 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)Special resolution | Other | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-23 | |
| (E)Return filed under s.64A | Other | 1996-12-23 | |
| (E)FIB - Return of allotments | Other | 1996-12-23 | |
| (E)Special resolution | Other | 1996-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)Annual return | Annual Return | 1996-02-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-16 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)Special resolution | Other | 1991-05-28 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-04 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-02 |
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