Chong Tai Construction Company Limited — Filings & Documents (98)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-15 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-21 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-21 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-21 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-21 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-21 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-21 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-21 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-21 · Other
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-07 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-04-27 · Memorandum & Articles
(E)Altered Articles of Association
2018-04-27 · Memorandum & Articles
(E)Special resolution
2018-04-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-29 · Address Change
(E)FNAR1 - Annual Return
2017-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-05-06 · Name Change
Certificate of Change of Name
2016-05-06 · Name Change
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-07-12 · Share Related
(E)FSC1 - Return of Allotments
2013-07-12 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2012-09-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)Annual return
1996-09-23 · Annual Return
(E)Annual return
1995-10-17 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)Memorandum of satisfaction
1993-11-26 · Memorandum & Articles
(E)Annual return
1992-12-29 · Annual Return
(E)Court order under s.86
1992-04-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-28 · Other
(E)Certificate of Registration of Charge
1992-04-28 · Charges
(E)Annual return
1992-01-18 · Annual Return
(E)Annual return
1991-01-25 · Annual Return
(E)Annual return
1989-12-29 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1988-07-11 · Address Change
(E)Annual return
1988-01-21 · Annual Return
(E)Annual return
1987-05-06 · Annual Return
(E)Annual return
1987-05-06 · Annual Return
(E)Annual return
1987-05-06 · Annual Return
(E)Annual return
1987-05-06 · Annual Return
(E)Annual return
1987-05-06 · Annual Return
(E)FIB - Return of allotments
1987-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-29 · Director/Secretary Change
(E)Annual return
1982-01-18 · Annual Return
(E)FIB - Return of allotments
1981-09-04 · Other
(E)Annual return
1981-09-04 · Annual Return
(E)Annual return
1981-02-10 · Annual Return
(E)Special resolution
1980-08-06 · Other
Certificate of Incorporation on Change of Name
1980-08-06 · Name Change
(E)Notice of registered office and any change thereof
1980-06-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-10 · Other
(E)Memorandum & Articles of Association
1979-08-31 · Memorandum & Articles
(E)Statutory Declaration
1979-08-31 · Other
Certificate of Incorporation
1979-08-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-04-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-04-27 | |
| (E)Special resolution | Other | 2018-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-05-06 | |
| Certificate of Change of Name | Name Change | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-26 | |
| (E)Annual return | Annual Return | 1992-12-29 | |
| (E)Court order under s.86 | Other | 1992-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-28 | |
| (E)Annual return | Annual Return | 1992-01-18 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-11 | |
| (E)Annual return | Annual Return | 1988-01-21 | |
| (E)Annual return | Annual Return | 1987-05-06 | |
| (E)Annual return | Annual Return | 1987-05-06 | |
| (E)Annual return | Annual Return | 1987-05-06 | |
| (E)Annual return | Annual Return | 1987-05-06 | |
| (E)Annual return | Annual Return | 1987-05-06 | |
| (E)FIB - Return of allotments | Other | 1987-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-29 | |
| (E)Annual return | Annual Return | 1982-01-18 | |
| (E)FIB - Return of allotments | Other | 1981-09-04 | |
| (E)Annual return | Annual Return | 1981-09-04 | |
| (E)Annual return | Annual Return | 1981-02-10 | |
| (E)Special resolution | Other | 1980-08-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-08-31 | |
| (E)Statutory Declaration | Other | 1979-08-31 | |
| Certificate of Incorporation | Incorporation | 1979-08-31 |
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