SAM CHEONG CONSTRUCTION COMPANY LIMITED — Filings & Documents (98)
(E)FNAR1 - Annual Return
2025-07-04 · Annual Return
(E)FNAR1 - Annual Return
2024-07-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-16 · Annual Return
(E)FNSC1 - Return of Allotment
2021-07-16 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-11 · Address Change
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-07-13 · Other
(E)Altered Articles of Association
2020-07-13 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-06-19 · Memorandum & Articles
(E)Altered Articles of Association
2020-06-19 · Memorandum & Articles
(E)Special resolution
2020-06-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)FNSC1 - Return of Allotment
2015-07-08 · Share Related
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-07-03 · Other
(E)FNAR1 - Annual Return
2014-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FSC1 - Return of Allotments
2006-10-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E) Explanatory Letter
1998-07-23 · Other
(E)Amended document
1998-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-06 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-07-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-11-24 · Other
(E)FSC1 - Return of Allotments
1997-11-24 · Share Related
(E)Special resolution
1997-11-24 · Other
(E)Annual return
1997-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-18 · Address Change
(E)Annual return
1996-06-28 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-11-23 · Other
(E)FIB - Return of allotments
1995-11-23 · Other
(E)Special resolution
1995-11-23 · Other
(E)Annual return
1995-07-14 · Annual Return
(E)Annual return
1994-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-23 · Annual Return
(E)Annual return
1987-02-11 · Annual Return
(E)Annual return
1986-07-01 · Annual Return
(E)Ordinary resolution
1986-06-13 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-06 · Director/Secretary Change
(E)Annual return
1986-02-06 · Annual Return
(E)Annual return
1984-05-25 · Annual Return
(E)Annual return
1983-11-15 · Annual Return
(E)Ordinary resolution
1983-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1983-06-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-03 · Other
(E)Special resolution
1982-10-12 · Other
Certificate of Incorporation on Change of Name
1982-10-12 · Name Change
(E)Notice of registered office and any change thereof
1982-10-05 · Address Change
(E)Notice of registered office and any change thereof
1982-06-08 · Address Change
(E)Memorandum & Articles of Association
1982-06-04 · Memorandum & Articles
(E)Statutory Declaration
1982-06-04 · Other
Certificate of Incorporation
1982-06-04 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-07-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-07-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-06-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-06-19 | |
| (E)Special resolution | Other | 2020-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E) Explanatory Letter | Other | 1998-07-23 | |
| (E)Amended document | Other | 1998-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-24 | |
| (E)Special resolution | Other | 1997-11-24 | |
| (E)Annual return | Annual Return | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-18 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-23 | |
| (E)FIB - Return of allotments | Other | 1995-11-23 | |
| (E)Special resolution | Other | 1995-11-23 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-23 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)Annual return | Annual Return | 1986-07-01 | |
| (E)Ordinary resolution | Other | 1986-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-06 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)Annual return | Annual Return | 1984-05-25 | |
| (E)Annual return | Annual Return | 1983-11-15 | |
| (E)Ordinary resolution | Other | 1983-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-03 | |
| (E)Special resolution | Other | 1982-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-04 | |
| (E)Statutory Declaration | Other | 1982-06-04 | |
| Certificate of Incorporation | Incorporation | 1982-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return |
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