NORTH ENGINEERING (HONG KONG) LIMITED — Filings & Documents (45)
Information sheet re S.291(6) for local company
2010-05-07 · Other
Information sheet re S.291(5) for local company
2009-12-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-02 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-18 · Annual Return
(E)Annual return
1995-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-22 · Director/Secretary Change
(E)Annual return
1994-12-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-16 · Other
(E)Certificate of Registration of Charge
1994-06-16 · Charges
(E)Notice of registered office and any change thereof
1994-05-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-03 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-02-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-22 · Other
(E)Special resolution
1991-02-19 · Other
Certificate of Incorporation on Change of Name
1991-02-19 · Name Change
(E)Notice of registered office and any change thereof
1991-01-25 · Address Change
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-14 · Address Change
(E)Annual return
1990-01-03 · Annual Return
(E)FIB - Return of allotments
1989-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-04-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-17 · Address Change
(E)Memorandum & Articles of Association
1988-12-13 · Memorandum & Articles
(E)Statutory Declaration
1988-12-13 · Other
Certificate of Incorporation
1988-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-05-07 | |
| Information sheet re S.291(5) for local company | Other | 2009-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-18 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-22 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-22 | |
| (E)Special resolution | Other | 1991-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-25 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-14 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)FIB - Return of allotments | Other | 1989-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-13 | |
| (E)Statutory Declaration | Other | 1988-12-13 | |
| Certificate of Incorporation | Incorporation | 1988-12-13 |
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