KWONG YUEN ENGINEERING LIMITED — Filings & Documents (141)
Page 2 of 2
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-07 · Other
(E)Certificate of Registration of Charge
1994-09-07 · Charges
(E)Memorandum of satisfaction
1994-08-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1994-03-11 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-11 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-11 · Other
(E)Annual return
1994-02-02 · Annual Return
(E)Special resolution
1993-02-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-16 · Other
(E)Certificate of Registration of Charge
1993-02-16 · Charges
(E)Annual return
1993-02-06 · Annual Return
(E)FVIIC - Notice of situation of register of members
1993-02-06 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-06 · Other
(E)Ordinary resolution
1992-08-26 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-26 · Other
(E)FIB - Return of allotments
1992-08-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-29 · Director/Secretary Change
(E)Special resolution
1992-03-24 · Other
Certificate of Incorporation on Change of Name
1992-03-24 · Name Change
(E)Annual return
1992-02-23 · Annual Return
(E)FVIIC - Notice of situation of register of members
1992-01-06 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-01-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-06 · Other
(E)Notice of registered office and any change thereof
1992-01-06 · Address Change
(E)Annual return
1991-02-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-02-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-12 · Director/Secretary Change
(E)FIB - Return of allotments
1990-02-12 · Other
(E)Notice of registered office and any change thereof
1990-02-12 · Address Change
(E)Memorandum & Articles of Association
1989-11-14 · Memorandum & Articles
(E)Statutory Declaration
1989-11-14 · Other
Certificate of Incorporation
1989-11-14 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-03-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-11 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Special resolution | Other | 1993-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-16 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-06 | |
| (E)Ordinary resolution | Other | 1992-08-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-26 | |
| (E)FIB - Return of allotments | Other | 1992-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-29 | |
| (E)Special resolution | Other | 1992-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-24 | |
| (E)Annual return | Annual Return | 1992-02-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-06 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-01-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-06 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-12 | |
| (E)FIB - Return of allotments | Other | 1990-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-14 | |
| (E)Statutory Declaration | Other | 1989-11-14 | |
| Certificate of Incorporation | Incorporation | 1989-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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