FINENCO ENGINEERING (H.K.) COMPANY LIMITED — Filings & Documents (82)
Information sheet re S.291AA(9)
2012-10-12 · Other
Information sheet re S.291AA(7)
2012-06-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-06-17 · Charges
(E)Certificate of Registration of Charge
2008-06-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-11 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-05-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-12-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-10 · Annual Return
(E)Memorandum of satisfaction
1997-12-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-12-23 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-11-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-16 · Other
(E)Certificate of Registration of Charge
1997-06-16 · Charges
(E)Annual return
1996-11-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-20 · Other
(E)Certificate of Registration of Charge
1996-08-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-29 · Other
(E)Certificate of Registration of Charge
1996-07-29 · Charges
(E)Memorandum of satisfaction
1996-05-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-10 · Other
(E)Certificate of Registration of Charge
1996-04-10 · Charges
(E)Annual return
1995-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-03 · Address Change
(E)Memorandum of satisfaction
1995-10-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-07 · Other
(E)Memorandum of satisfaction
1995-07-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-06-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-13 · Other
(E)Certificate of Registration of Charge
1995-05-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-31 · Other
(E)Memorandum of satisfaction
1994-06-15 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1994-05-23 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-23 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-23 · Other
(E)Annual return
1994-05-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-04 · Other
(E)Certificate of Registration of Charge
1993-08-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-16 · Director/Secretary Change
(E)Annual return
1993-03-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-26 · Other
(E)Certificate of Registration of Charge
1992-05-26 · Charges
(E)Annual return
1992-02-14 · Annual Return
(E)Special resolution
1991-05-09 · Other
Certificate of Incorporation on Change of Name
1991-05-09 · Name Change
(E)Special resolution
1991-03-19 · Other
Certificate of Incorporation on Change of Name
1991-03-19 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-06 · Annual Return
(E)Annual return
1989-02-24 · Annual Return
(E)Ordinary resolution
1989-02-13 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-13 · Other
(E)FIB - Return of allotments
1989-02-13 · Other
(E)Notice of registered office and any change thereof
1988-08-24 · Address Change
(E)Special resolution
1988-07-01 · Other
Certificate of Incorporation on Change of Name
1988-07-01 · Name Change
(E)FIB - Return of allotments
1988-04-20 · Other
(E)FX(i) - Return of first directors and secretary
1988-04-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-19 · Address Change
(E)Memorandum & Articles of Association
1987-11-10 · Memorandum & Articles
(E)Statutory Declaration
1987-11-10 · Other
Certificate of Incorporation
1987-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-10-12 | |
| Information sheet re S.291AA(7) | Other | 2012-06-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-16 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-10 | |
| (E)Annual return | Annual Return | 1995-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-23 | |
| (E)Annual return | Annual Return | 1994-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-16 | |
| (E)Annual return | Annual Return | 1993-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-26 | |
| (E)Annual return | Annual Return | 1992-02-14 | |
| (E)Special resolution | Other | 1991-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-09 | |
| (E)Special resolution | Other | 1991-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-02-24 | |
| (E)Ordinary resolution | Other | 1989-02-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-13 | |
| (E)FIB - Return of allotments | Other | 1989-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-24 | |
| (E)Special resolution | Other | 1988-07-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-01 | |
| (E)FIB - Return of allotments | Other | 1988-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-10 | |
| (E)Statutory Declaration | Other | 1987-11-10 | |
| Certificate of Incorporation | Incorporation | 1987-11-10 |
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