ENGEL MACHINERY HK LIMITED — Filings & Documents (59)
(E)Special resolution
2012-07-11 · Other
(E)Return of final meeting
2012-07-11 · Other
(E)Final statement of accounts
2012-07-11 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-10-28 · Winding Up
(E)Special Resolution (Winding Up)
2011-10-28 · Winding Up
(E)FW1 - Certificate of solvency
2011-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-21 · Annual Return
(E)FSC1 - Return of Allotments
2011-04-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-04-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-07-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-04 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-03-26 · Share Related
(E)FSC1 - Return of Allotments
2008-03-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-20 · Address Change
(E)FR2 - Notification of Location of Registers
2006-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-23 · Annual Return
(E)Certificate of Registration of Charge
2003-08-19 · Charges
(E)FM1 - Mortgage or charge details
2003-08-19 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-02-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-30 · Annual Return
(E)Annual return
1995-07-05 · Annual Return
(E)Annual return
1995-07-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-06-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-12 · Director/Secretary Change
(E)Annual return
1990-04-02 · Annual Return
(E)Annual return
1989-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-07 · Director/Secretary Change
(E)Annual return
1988-02-23 · Annual Return
(E)Annual return
1988-02-23 · Annual Return
(E)Ordinary resolution
1987-01-08 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-08 · Other
(E)FIB - Return of allotments
1986-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-09 · Director/Secretary Change
(E)Special resolution
1986-03-21 · Other
Certificate of Incorporation on Change of Name
1986-03-21 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-22 · Address Change
(E)Memorandum & Articles of Association
1985-07-19 · Memorandum & Articles
(E)Statutory Declaration
1985-07-19 · Other
Certificate of Incorporation
1985-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-07-11 | |
| (E)Return of final meeting | Other | 2012-07-11 | |
| (E)Final statement of accounts | Other | 2012-07-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-10-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-10-28 | |
| (E)FW1 - Certificate of solvency | Other | 2011-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-30 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-12 | |
| (E)Annual return | Annual Return | 1990-04-02 | |
| (E)Annual return | Annual Return | 1989-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-07 | |
| (E)Annual return | Annual Return | 1988-02-23 | |
| (E)Annual return | Annual Return | 1988-02-23 | |
| (E)Ordinary resolution | Other | 1987-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-08 | |
| (E)FIB - Return of allotments | Other | 1986-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-09 | |
| (E)Special resolution | Other | 1986-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-19 | |
| (E)Statutory Declaration | Other | 1985-07-19 | |
| Certificate of Incorporation | Incorporation | 1985-07-19 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.