China Harbour Engineering Company Limited — Filings & Documents (222)
Page 2 of 3
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-03-01 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2010-01-14 · Other
(C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-03-30 · Other
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-01-08 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2008-12-15 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-20 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-10-20 · Director/Secretary Change
(C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-04-08 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2008-01-16 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2007-12-21 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2007-12-21 · Director/Secretary Change
(C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2007-12-21 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2007-10-26 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2007-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-07-31 · Charges
(E)FM1 - Mortgage or charge details
2007-07-31 · Charges
(E)Certificate of Registration of Charge
2007-07-31 · Charges
(E)Certificate of Registration of Charge
2007-07-31 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-12 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-06-29 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2007-05-31 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-12-18 · Annual Return
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-11-03 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2006-06-06 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2006-06-06 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-15 · Memorandum & Articles
(E)FF5 - Return of change in the corporate name of an oversea company
2006-02-22 · Other
Certificate of Registration of Change of Name of an Oversea Company
2006-02-22 · Name Change
(E)FARF1 - Annual Return of an oversea company
2006-01-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-23 · Memorandum & Articles
(E)FARF1 - Annual Return of an oversea company
2005-01-14 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-07 · Charges
(E)FM1 - Mortgage or charge details
2005-01-07 · Charges
(E)Certificate of Registration of Charge
2005-01-07 · Charges
(E)Certificate of Registration of Charge
2005-01-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-26 · Memorandum & Articles
(E)FARF1 - Annual Return of an oversea company
2003-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2003-09-19 · Charges
(E)Certificate of Registration of Charge
2003-09-19 · Charges
(E)FM1 - Mortgage or charge details
2003-09-11 · Charges
(E)FM1 - Mortgage or charge details
2003-09-11 · Charges
(E)Certificate of Registration of Charge
2003-09-11 · Charges
(E)Certificate of Registration of Charge
2003-09-11 · Charges
(E)Certificate of Registration of Charge
2003-04-02 · Charges
(E)FM1 - Mortgage or charge details
2003-04-02 · Charges
(E)Certificate of Registration of Charge
2003-03-26 · Charges
(E)FM1 - Mortgage or charge details
2003-03-26 · Charges
(E)FARF1 - Annual Return of an oversea company
2003-01-04 · Annual Return
(E)Certificate of Registration of Charge
2002-03-27 · Charges
(E)FM1 - Mortgage or charge details
2002-03-27 · Charges
(E)Certificate of Registration of Charge
2002-03-26 · Charges
(E)FM1 - Mortgage or charge details
2002-03-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-12 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-12-15 · Annual Return
(E)FM1 - Mortgage or charge details
2001-06-14 · Charges
(E)Certificate of Registration of Charge
2001-06-14 · Charges
(E)FM1 - Mortgage or charge details
2001-03-02 · Charges
(E)Certificate of Registration of Charge
2001-03-02 · Charges
(E)Memorandum of satisfaction
2001-01-18 · Memorandum & Articles
(E)FARF1 - Annual Return of an oversea company
2000-12-12 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2000-03-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-31 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
1999-05-06 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
1999-05-06 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-05-06 · Other
(E)FARF1 - Annual Return of an oversea company
1998-12-22 · Annual Return
(E)Certificate of Registration of Charge
1998-12-11 · Charges
(E)FM1 - Mortgage or charge details
1998-12-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
1998-08-25 · Memorandum & Articles
(E)Annual return
1998-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-16 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
1998-02-16 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1998-02-16 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-10 · Other
(E)Annual return
1997-01-10 · Annual Return
(E)Annual return
1997-01-10 · Annual Return
(E)Memorandum of Appointment or Power of Attorney
1997-01-10 · Memorandum & Articles
(E)Annual return
1997-01-10 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-10 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1997-01-10 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-10 · Other
(E)Data Input Form (Oversea)
1997-01-10 · Other
(E)Accounts
1995-02-28 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1994-12-20 · Other
(E)Memorandum of Appointment or Power of Attorney
1994-12-20 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-03-01 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-01-14 | |
| (C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-03-30 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-01-08 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-12-15 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-20 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-10-20 | |
| (C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-04-08 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-01-16 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-12-21 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-12-21 | |
| (C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2007-12-21 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-26 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-12 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-06-29 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-05-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-12-18 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-11-03 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-06 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-15 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2006-02-22 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2006-02-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-01-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-12-12 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-31 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1999-05-06 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 1999-05-06 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-05-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-08-25 | |
| (E)Annual return | Annual Return | 1998-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-16 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-02-16 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-02-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-10 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-01-10 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-10 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1997-01-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-10 | |
| (E)Data Input Form (Oversea) | Other | 1997-01-10 | |
| (E)Accounts | Accounts | 1995-02-28 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1994-12-20 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-12-20 |
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