GUANG TONG ENGINEERING (H.K.) COMPANY LIMITED — Filings & Documents (32)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-02 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2007-03-02 · Other
Information sheet re S.291(5) for local company
2007-02-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-24 · Annual Return
(E)Annual return
1992-12-15 · Annual Return
(E)Annual return
1992-11-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-06-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-14 · Director/Secretary Change
(E)Special resolution
1991-04-11 · Other
Certificate of Incorporation on Change of Name
1991-04-11 · Name Change
(E)Notice of registered office and any change thereof
1991-04-04 · Address Change
(E)Notice of registered office and any change thereof
1989-05-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-27 · Director/Secretary Change
(E)FIB - Return of allotments
1989-05-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-05-10 · Other
(E)FX(i) - Return of first directors and secretary
1989-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-13 · Address Change
(E)Memorandum & Articles of Association
1989-01-24 · Memorandum & Articles
(E)Statutory Declaration
1989-01-24 · Other
Certificate of Incorporation
1989-01-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-02 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-03-02 | |
| Information sheet re S.291(5) for local company | Other | 2007-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-24 | |
| (E)Annual return | Annual Return | 1992-12-15 | |
| (E)Annual return | Annual Return | 1992-11-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-14 | |
| (E)Special resolution | Other | 1991-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-27 | |
| (E)FIB - Return of allotments | Other | 1989-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-24 | |
| (E)Statutory Declaration | Other | 1989-01-24 | |
| Certificate of Incorporation | Incorporation | 1989-01-24 |
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