LI KAY ENGINEERING COMPANY LIMITED — Filings & Documents (103)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-07-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-09 · Annual Return
(E)Agreement or contract
2024-10-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-08-21 · Share Related
(E)FNAR1 - Annual Return
2024-06-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-31 · Charges
(E)Instrument
2022-08-31 · Other
(E)FNAR1 - Annual Return
2022-06-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-02-24 · Charges
(E)Instrument
2022-02-24 · Other
(E)Certificate of Registration of Charge
2022-02-24 · Charges
(E)Agreement or contract
2021-10-20 · Other
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)Agreement or contract
2020-12-09 · Other
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)Agreement or contract
2017-10-27 · Other
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)Agreement or contract
2016-10-11 · Other
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)Agreement or contract
2015-11-10 · Other
(E)Special resolution
2015-08-20 · Other
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FNSC1 - Return of Allotment
2014-07-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-16 · Annual Return
(E)FSC1 - Return of Allotments
2004-12-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
(E)Certificate of Registration of Charge
2001-12-27 · Charges
(E)FM1 - Mortgage or charge details
2001-12-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-08 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-23 · Other
(E)Resignation letter from directors or secretaries
1998-02-23 · Other
(E)Ordinary resolution
1997-12-29 · Other
(E)FAR1 - Annual return (without a list of members)
1997-06-24 · Annual Return
(E)Ordinary resolution
1996-12-30 · Other
(E)Certificate of Registration of Charge
1996-08-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-01 · Other
(E)Annual return
1996-06-21 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-16 · Address Change
(E)Ordinary resolution
1995-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-10-12 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-12 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)Annual return
1995-07-04 · Annual Return
(E)Ordinary resolution
1994-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-18 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-11-18 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-18 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-18 · Other
(E)Annual return
1994-06-21 · Annual Return
(E)Ordinary resolution
1993-12-02 · Other
(E)FVIII - Annual return by certificate of no change
1993-12-02 · Annual Return
(E)Ordinary resolution
1992-11-02 · Other
(E)FVIII - Annual return by certificate of no change
1992-11-02 · Annual Return
(E)Ordinary resolution
1991-12-04 · Other
(E)FVIII - Annual return by certificate of no change
1991-12-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-04 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-04 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-04 · Other
(E)Ordinary resolution
1991-01-22 · Other
(E)FVIII - Annual return by certificate of no change
1990-12-11 · Annual Return
(E)Ordinary resolution
1989-09-02 · Other
(E)FVIII - Annual return by certificate of no change
1989-08-31 · Annual Return
(E)Annual return
1988-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-17 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-07-17 · Other
(E)Annual return
1987-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-18 · Director/Secretary Change
(E)Annual return
1986-07-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-07-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-06-20 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-09 | |
| (E)Agreement or contract | Other | 2024-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-31 | |
| (E)Instrument | Other | 2022-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-02-24 | |
| (E)Instrument | Other | 2022-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2022-02-24 | |
| (E)Agreement or contract | Other | 2021-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)Agreement or contract | Other | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)Agreement or contract | Other | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)Agreement or contract | Other | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)Agreement or contract | Other | 2015-11-10 | |
| (E)Special resolution | Other | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-23 | |
| (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 | 2008-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-23 | |
| (E)Ordinary resolution | Other | 1997-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-24 | |
| (E)Ordinary resolution | Other | 1996-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-01 | |
| (E)Annual return | Annual Return | 1996-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-16 | |
| (E)Ordinary resolution | Other | 1995-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)Ordinary resolution | Other | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-18 | |
| (E)Annual return | Annual Return | 1994-06-21 | |
| (E)Ordinary resolution | Other | 1993-12-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-02 | |
| (E)Ordinary resolution | Other | 1992-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-02 | |
| (E)Ordinary resolution | Other | 1991-12-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-04 | |
| (E)Ordinary resolution | Other | 1991-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-11 | |
| (E)Ordinary resolution | Other | 1989-09-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-31 | |
| (E)Annual return | Annual Return | 1988-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-07-17 | |
| (E)Annual return | Annual Return | 1987-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-18 | |
| (E)Annual return | Annual Return | 1986-07-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-20 |
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