WONG & OUYANG (CIVIL-STRUCTURAL ENGINEERING) LIMITED — Filings & Documents (80)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-11 · Annual Return
(E)FNAR1 - Annual Return
2024-09-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FNAR1 - Annual Return
2022-09-09 · Annual Return
(E)FNAR1 - Annual Return
2021-09-06 · Annual Return
(E)FNAR1 - Annual Return
2020-09-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FNAR1 - Annual Return
2018-09-14 · Annual Return
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-07 · Annual Return
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)Special resolution
2015-01-12 · Other
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
(E)Ordinary and special resolution
2010-11-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-09-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-25 · Director/Secretary Change
(E)Annual return
1996-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-11 · Director/Secretary Change
(E)Annual return
1995-09-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-13 · Address Change
(E)Annual return
1994-09-22 · Annual Return
(E)Annual return
1994-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-10 · Director/Secretary Change
(E)Special resolution
1993-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)Annual return
1993-01-27 · Annual Return
(E)Special resolution
1992-03-31 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-17 · Annual Return
(E)Annual return
1991-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-08 · Director/Secretary Change
(E)Ordinary resolution
1990-04-26 · Other
(E)FIB - Return of allotments
1990-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-11-29 · Director/Secretary Change
(E)Special resolution
1989-11-28 · Other
Certificate of Incorporation on Change of Name
1989-11-28 · Name Change
(E)Notice of registered office and any change thereof
1989-09-28 · Address Change
(E)Memorandum & Articles of Association
1989-09-06 · Memorandum & Articles
(E)Statutory Declaration
1989-09-06 · Other
Certificate of Incorporation
1989-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)Special resolution | Other | 2015-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-08 | |
| (E)Ordinary and special resolution | Other | 2010-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-25 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-11 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-13 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-10 | |
| (E)Special resolution | Other | 1993-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Special resolution | Other | 1992-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-17 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-08 | |
| (E)Ordinary resolution | Other | 1990-04-26 | |
| (E)FIB - Return of allotments | Other | 1990-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-29 | |
| (E)Special resolution | Other | 1989-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-06 | |
| (E)Statutory Declaration | Other | 1989-09-06 | |
| Certificate of Incorporation | Incorporation | 1989-09-06 |
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