China Tunnel Engineering Co. Limited — Filings & Documents (125)
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(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-31 · Address Change
(E)FNAR1 - Annual Return
2026-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-16 · Address Change
(E)FNAR1 - Annual Return
2024-04-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-09-25 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-06-01 · Name Change
Certificate of Change of Name
2023-06-01 · Name Change
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-22 · Director/Secretary Change
(E)Special resolution
2020-06-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-06-16 · Memorandum & Articles
(E)Altered Articles of Association
2020-06-16 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-04-23 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-04-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-18 · Address Change
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-21 · Address Change
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FNAR1 - Annual Return
2016-05-05 · Annual Return
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-18 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-21 · Charges
(E)Instrument
2014-05-21 · Other
(E)FNAR1 - Annual Return
2014-04-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-10 · Annual Return
(E)FM1 - Mortgage or charge details
2013-02-27 · Charges
(E)Certificate of Registration of Charge
2013-02-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-05-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-06-02 · Name Change
Certificate of Change of Name
2011-06-02 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2010-07-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-31 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-04-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-05-02 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-04 · Annual Return
(E)Annual return
1995-07-19 · Annual Return
(E)Annual return
1994-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)Annual return
1994-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-14 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-14 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-14 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-14 · Other
(E)Annual return
1993-02-22 · Annual Return
(E)Annual return
1992-02-09 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-18 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-24 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-24 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-24 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-21 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)Annual return
1988-07-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-06-15 · Other
(E)FVIIIA - Notice of situation of minute books
1988-06-15 · Other
(E)FVIIC - Notice of situation of register of members
1988-06-15 · Other
(E)FVIIB - Notice of situation of register of charges
1988-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-15 · Director/Secretary Change
(E)Special resolution
1987-07-14 · Other
Certificate of Incorporation on Change of Name
1987-07-14 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-17 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-03-06 · Other
(E)FVIIC - Notice of situation of register of members
1987-03-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-06 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1987-03-06 · Other
(E)Annual return
1987-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-09-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-06-01 | |
| Certificate of Change of Name | Name Change | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-22 | |
| (E)Special resolution | Other | 2020-06-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-06-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-21 | |
| (E)Instrument | Other | 2014-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-06-02 | |
| Certificate of Change of Name | Name Change | 2011-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-04-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-05-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-04 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)Annual return | Annual Return | 1994-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-14 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-18 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-07-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-06-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-06-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-15 | |
| (E)Special resolution | Other | 1987-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-03-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-06 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-06 |
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