HONG KONG MACAU (ASIA) ENGINEERING COMPANY LIMITED — Filings & Documents (125)
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(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)FNAR1 - Annual Return
2024-12-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-19 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-11 · Annual Return
(E)FNAR1 - Annual Return
2023-01-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-06 · Other
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-24 · Other
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)Special resolution
2015-10-14 · Other
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)FNSC1 - Return of Allotment
2014-07-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FSC1 - Return of Allotments
2011-07-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-06-28 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-23 · Share Related
(E)FSC1 - Return of Allotments
2010-03-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-12-11 · Share Related
(E)FSC1 - Return of Allotments
2008-12-11 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)Memorandum of satisfaction
2004-08-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-22 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-09-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-04-30 · Charges
(E)FM1 - Mortgage or charge details
2003-04-30 · Charges
(E)Certificate of Registration of Charge
2003-04-14 · Charges
(E)FM1 - Mortgage or charge details
2003-04-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-13 · Annual Return
(E)FM1 - Mortgage or charge details
2002-01-16 · Charges
(E)Certificate of Registration of Charge
2002-01-16 · Charges
(E)Certificate of Registration of Charge
2002-01-16 · Charges
(E)FM1 - Mortgage or charge details
2002-01-16 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-13 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-09-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-09-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-04 · Annual Return
(E)Memorandum of satisfaction
2000-09-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-09-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-08-08 · Charges
(E)FM1 - Mortgage or charge details
2000-08-08 · Charges
(E)Special resolution
2000-07-27 · Other
(E)FM1 - Mortgage or charge details
2000-07-20 · Charges
(E)Certificate of Registration of Charge
2000-07-20 · Charges
(E)Special resolution
2000-07-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-15 · Annual Return
(E)Certificate of Registration of Charge
1999-07-21 · Charges
(E)FM1 - Mortgage or charge details
1999-07-21 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-08-10 · Charges
(E)FM1 - Mortgage or charge details
1998-08-10 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
(E)FIB - Return of allotments
1997-04-03 · Other
(E)Ordinary resolution
1997-04-03 · Other
(E)FIII - Notice of increase in nominal capital
1997-04-03 · Other
(E)Ordinary resolution
1997-04-03 · Other
(E)Certificate of Registration of Charge
1997-03-21 · Charges
(E)FM1 - Mortgage or charge details
1997-03-21 · Charges
(E)Annual return
1997-01-14 · Annual Return
(E)Annual return
1996-01-15 · Annual Return
(E)Annual return
1994-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)Special resolution
1994-05-31 · Other
Certificate of Incorporation on Change of Name
1994-05-31 · Name Change
(E)Annual return
1994-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-18 · Director/Secretary Change
(E)Annual return
1993-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)Special resolution | Other | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-08 | |
| (E)Special resolution | Other | 2000-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-20 | |
| (E)Special resolution | Other | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| (E)FIB - Return of allotments | Other | 1997-04-03 | |
| (E)Ordinary resolution | Other | 1997-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-03 | |
| (E)Ordinary resolution | Other | 1997-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-03-21 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)Special resolution | Other | 1994-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-31 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-18 | |
| (E)Annual return | Annual Return | 1993-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-30 |
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