AMERICAN ENG HENG COMPANY LIMITED — Filings & Documents (73)
Information sheet re S.291(6) for local company
2011-03-11 · Other
Information sheet re S.291(5) for local company
2010-11-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-23 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2000-10-07 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-07-21 · Annual Return
(E)Notice of mortgagee going into possession
1999-11-27 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-27 · Director/Secretary Change
(E)Notice of mortgagee going into possession
1999-08-10 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-30 · Address Change
(E)Memorandum of satisfaction
1998-09-04 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-31 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-15 · Annual Return
(E)Resignation letter from directors or secretaries
1998-06-22 · Other
(E)Resignation letter from directors or secretaries
1998-06-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-04-09 · Charges
(E)FM1 - Mortgage or charge details
1998-04-09 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-09-10 · Annual Return
(E)Memorandum of satisfaction
1997-03-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-11-15 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-06 · Other
(E)Certificate of Registration of Charge
1996-02-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-10 · Other
(E)Certificate of Registration of Charge
1996-01-10 · Charges
(E)Certificate of Registration of Charge
1995-12-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-06 · Other
(E)Certificate of Registration of Charge
1995-10-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-06 · Other
(E)Annual return
1995-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Ordinary resolution
1995-05-23 · Other
(E)FIB - Return of allotments
1995-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-04-27 · Name Change
(E)Special resolution for change of name
1995-04-27 · Other
(E)Annual return
1994-07-18 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)FIB - Return of allotments
1993-10-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-08 · Other
(E)Certificate of Registration of Charge
1993-10-08 · Charges
(E)Notice of registered office and any change thereof
1993-09-29 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-13 · Annual Return
(E)Annual return
1991-01-24 · Annual Return
(E)FIB - Return of allotments
1990-03-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-17 · Other
(E)Certificate of Registration of Charge
1990-01-17 · Charges
(E)Special resolution
1989-11-17 · Other
Certificate of Incorporation on Change of Name
1989-11-17 · Name Change
(E)Notice of registered office and any change thereof
1989-11-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-14 · Director/Secretary Change
(E)Ordinary resolution
1989-11-14 · Other
(E)Memorandum & Articles of Association
1989-07-14 · Memorandum & Articles
(E)Statutory Declaration
1989-07-14 · Other
Certificate of Incorporation
1989-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-03-11 | |
| Information sheet re S.291(5) for local company | Other | 2010-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-23 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-21 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-27 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-06 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Ordinary resolution | Other | 1995-05-23 | |
| (E)FIB - Return of allotments | Other | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-27 | |
| (E)Special resolution for change of name | Other | 1995-04-27 | |
| (E)Annual return | Annual Return | 1994-07-18 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FIB - Return of allotments | Other | 1993-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-13 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FIB - Return of allotments | Other | 1990-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-17 | |
| (E)Special resolution | Other | 1989-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-14 | |
| (E)Ordinary resolution | Other | 1989-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-14 | |
| (E)Statutory Declaration | Other | 1989-07-14 | |
| Certificate of Incorporation | Incorporation | 1989-07-14 |
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