CHINA LIAONING CONSTRUCTION & ENGINEERING (H.K.) LIMITED — Filings & Documents (142)
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Information sheet re S.291AA(9)
2011-11-25 · Other
Information sheet re S.291AA(7)
2011-07-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-07-11 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-20 · Address Change
(E)Annual return
1997-07-31 · Annual Return
(E)Annual return
1996-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-11-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)Annual return
1995-07-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-07-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-07 · Other
(E)Amended document
1995-05-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)Annual return
1994-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-02 · Other
(E)Certificate of Registration of Charge
1993-12-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-04 · Other
(E)Certificate of Registration of Charge
1993-11-04 · Charges
(E)Memorandum of satisfaction
1993-09-13 · Memorandum & Articles
(E)Annual return
1993-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-18 · Other
(E)Certificate of Registration of Charge
1992-08-18 · Charges
(E)Notice of registered office and any change thereof
1992-07-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-30 · Other
(E)Certificate of Registration of Charge
1992-05-30 · Charges
(E)Annual return
1992-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-17 · Other
(E)Certificate of Registration of Charge
1992-01-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-17 · Other
(E)Certificate of Registration of Charge
1992-01-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-07 · Other
(E)Certificate of Registration of Charge
1991-08-07 · Charges
(E)Memorandum of satisfaction
1991-04-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-04-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-04-16 · Other
(E)Annual return
1991-01-31 · Annual Return
(E)Memorandum of satisfaction
1991-01-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-11-05 · Memorandum & Articles
(E)FVIIIA - Notice of situation of minute books
1990-08-14 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-14 · Address Change
(E)FVIIIA - Notice of situation of minute books
1990-05-15 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-15 · Other
(E)Notice of registered office and any change thereof
1990-05-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-30 · Other
(E)Certificate of Registration of Charge
1990-04-30 · Charges
(E)Memorandum of satisfaction
1990-04-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)Memorandum of satisfaction
1990-02-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-25 · Other
(E)Certificate of Registration of Charge
1989-10-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-25 · Other
(E)Certificate of Registration of Charge
1989-10-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-25 · Other
(E)Certificate of Registration of Charge
1989-10-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-18 · Other
(E)Certificate of Registration of Charge
1989-09-18 · Charges
(E)Memorandum of satisfaction
1989-08-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-08-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-02-01 · Memorandum & Articles
(E)Annual return
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-11-25 | |
| Information sheet re S.291AA(7) | Other | 2011-07-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-20 | |
| (E)Annual return | Annual Return | 1997-07-31 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-07 | |
| (E)Amended document | Other | 1995-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-13 | |
| (E)Annual return | Annual Return | 1993-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-30 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-16 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-09 |
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