RANKINE ENGINEERING COMPANY LIMITED — Filings & Documents (156)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court Order
2022-04-29 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-04-29 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-21 · Address Change
(E)Amended document
2021-06-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-20 · Address Change
(E)Amended document
2020-05-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-28 · Annual Return
(E)Special resolution
2018-10-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-31 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-12-14 · Other
(E)FNAR1 - Annual Return
2017-03-29 · Annual Return
(E)FNSC1 - Return of Allotment
2016-06-08 · Share Related
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-09 · Director/Secretary Change
(E)Special resolution
2015-10-12 · Other
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-22 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-24 · Charges
(E)Instrument
2014-04-24 · Other
(E)FNAR1 - Annual Return
2014-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-09 · Annual Return
(E)FM1 - Mortgage or charge details
2013-03-21 · Charges
(E)Certificate of Registration of Charge
2013-03-21 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-07 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-04-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-12-09 · Charges
(E)Certificate of Registration of Charge
2011-12-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-04-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-07 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2010-12-07 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-20 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-25 · Charges
(E)Certificate of Registration of Charge
2009-11-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-04-07 · Annual Return
(E)FSC1 - Return of Allotments
2008-05-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-05-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-23 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-11-08 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-06 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2004-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-05-09 · Share Related
(E)FSC1 - Return of Allotments
2002-05-09 · Share Related
(E)Ordinary resolution
2002-05-09 · Other
(E)FAR1 - Annual return (without a list of members)
2002-05-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-05 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-01 · Annual Return
(E)FAR1 - Annual return
1997-03-27 · Annual Return
(E)Annual return
1996-03-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-16 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-16 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-16 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-16 · Director/Secretary Change
(E)Annual return
1995-04-19 · Annual Return
(E)Ordinary resolution
1994-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-18 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-18 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-18 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-18 · Other
(E)FIB - Return of allotments
1994-10-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court Order | Other | 2022-04-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-21 | |
| (E)Amended document | Other | 2021-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-20 | |
| (E)Amended document | Other | 2020-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-28 | |
| (E)Special resolution | Other | 2018-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-09 | |
| (E)Special resolution | Other | 2015-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-24 | |
| (E)Instrument | Other | 2014-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-04-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-09 | |
| (E)Ordinary resolution | Other | 2002-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-01 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-16 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)Ordinary resolution | Other | 1994-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-18 | |
| (E)FIB - Return of allotments | Other | 1994-10-05 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.