SINO-EUROPEAN ENGINEERING LIMITED — Filings & Documents (112)
Page 1 of 2
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-15 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-28 · Other
(E)FNAR1 - Annual Return
2024-05-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-21 · Annual Return
(E)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
(E)FNAR1 - Annual Return
2019-05-14 · Annual Return
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FNAR1 - Annual Return
2017-05-17 · Annual Return
(E)FNAR1 - Annual Return
2016-05-10 · Annual Return
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FNAR1 - Annual Return
2014-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-05-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-21 · Annual Return
(E)Amended document
2002-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-27 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-20 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-14 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-14 · Annual Return
(E)Annual return
1996-05-08 · Annual Return
(E)Annual return
1995-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-22 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-16 · Address Change
(E)FVIIB - Notice of situation of register of charges
1993-05-18 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)Annual return
1993-01-12 · Annual Return
(E)FVIIC - Notice of situation of register of members
1992-12-29 · Other
(E)Annual return
1992-11-11 · Annual Return
(E)Resignation letter from directors or secretaries
1992-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-29 · Other
(E)Resignation letter from directors or secretaries
1991-11-29 · Other
(E)Annual return
1991-01-15 · Annual Return
(E)Special resolution
1990-11-27 · Other
(E)Notice of registered office and any change thereof
1990-01-16 · Address Change
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)FIB - Return of allotments
1989-02-25 · Other
(E)Court order under s.86
1989-02-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-14 · Other
(E)Certificate of Registration of Charge
1989-02-14 · Charges
(E)Memorandum of satisfaction
1989-02-14 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-30 · Other
(E)Certificate of Registration of Charge
1988-12-30 · Charges
(E)Ordinary resolution
1988-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-23 · Other
(E)Annual return
1988-08-01 · Annual Return
(E)Annual return
1988-08-01 · Annual Return
(E)Memorandum of satisfaction
1988-03-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-20 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1987-08-21 · Other
(E)FVIIB - Notice of situation of register of charges
1987-08-21 · Other
(E)FVIIC - Notice of situation of register of members
1987-08-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-08-21 · Other
(E)Notice of registered office and any change thereof
1987-06-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-21 · Other
(E)Certificate of Registration of Charge
1987-04-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-02 · Director/Secretary Change
(E)FIB - Return of allotments
1987-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-21 | |
| (E)Amended document | Other | 2002-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-14 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-14 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-22 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-29 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-29 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)Special resolution | Other | 1990-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-16 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)FIB - Return of allotments | Other | 1989-02-25 | |
| (E)Court order under s.86 | Other | 1989-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-30 | |
| (E)Ordinary resolution | Other | 1988-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-23 | |
| (E)Annual return | Annual Return | 1988-08-01 | |
| (E)Annual return | Annual Return | 1988-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-08-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-08-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-02 | |
| (E)FIB - Return of allotments | Other | 1987-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-04 |
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