HANG PAK ENGINEERING LIMITED — Filings & Documents (90)
Information sheet re S.746(2)
2015-12-11 · Other
Information sheet re S.744(3)
2015-08-07 · Other
(E)Court order for restoration
2010-12-07 · Other
Information sheet re S.291AA(9)
2010-05-07 · Other
Information sheet re S.291AA(7)
2010-01-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-12-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-18 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-05 · Address Change
(E)FM1 - Mortgage or charge details
2005-09-26 · Charges
(E)Certificate of Registration of Charge
2005-09-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-09-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-09-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-05-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-04 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2005-03-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-07 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-12-17 · Share Related
(E)FSC1 - Return of Allotments
2003-12-17 · Share Related
(E)Ordinary resolution
2003-12-17 · Other
(E)Ordinary resolution
2003-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-14 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-05-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-05-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-14 · Annual Return
(E)Copy of notice of resignation of auditor
2001-10-19 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-02 · Other
(E)Resignation letter from directors or secretaries
1999-09-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-11 · Annual Return
(E)Certificate of Registration of Charge
1998-06-02 · Charges
(E)FM1 - Mortgage or charge details
1998-06-02 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)Annual return
1996-09-14 · Annual Return
(E)Annual return
1995-09-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-13 · Other
(E)Certificate of Registration of Charge
1995-07-13 · Charges
(E)Annual return
1994-09-22 · Annual Return
(E)Annual return
1994-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-04 · Other
(E)Annual return
1993-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-03 · Address Change
(E)Annual return
1992-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)Annual return
1991-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-07 · Address Change
(E)Resignation letter from directors or secretaries
1990-11-29 · Other
(E)Resignation letter from directors or secretaries
1990-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-16 · Address Change
(E)Resignation letter from directors or secretaries
1989-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-16 · Director/Secretary Change
(E)Annual return
1989-10-16 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)FIB - Return of allotments
1988-05-18 · Other
(E)Ordinary resolution
1987-12-09 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-09 · Other
(E)FIB - Return of allotments
1987-12-09 · Other
(E)FX(i) - Return of first directors and secretary
1987-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-08 · Address Change
(E)Memorandum & Articles of Association
1987-08-11 · Memorandum & Articles
(E)Statutory Declaration
1987-08-11 · Other
Certificate of Incorporation
1987-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-12-11 | |
| Information sheet re S.744(3) | Other | 2015-08-07 | |
| (E)Court order for restoration | Other | 2010-12-07 | |
| Information sheet re S.291AA(9) | Other | 2010-05-07 | |
| Information sheet re S.291AA(7) | Other | 2010-01-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-17 | |
| (E)Ordinary resolution | Other | 2003-12-17 | |
| (E)Ordinary resolution | Other | 2003-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-14 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)Annual return | Annual Return | 1996-09-14 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-13 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-04 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-03 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-16 | |
| (E)Annual return | Annual Return | 1989-10-16 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FIB - Return of allotments | Other | 1988-05-18 | |
| (E)Ordinary resolution | Other | 1987-12-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-09 | |
| (E)FIB - Return of allotments | Other | 1987-12-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-11 | |
| (E)Statutory Declaration | Other | 1987-08-11 | |
| Certificate of Incorporation | Incorporation | 1987-08-11 |
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