PARKWAY (H.K.) BUILDING ENGINEERING LIMITED — Filings & Documents (32)
Information sheet re S.291(6) for local company
2011-11-04 · Other
Information sheet re S.291(5) for local company
2011-06-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-17 · Director/Secretary Change
(E)Amended document
2000-09-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-07-03 · Address Change
Certificate of Incorporation on Change of Name
2000-03-29 · Name Change
(E)Special resolution for change of name
2000-03-29 · Other
(E)FAR1 - Annual return (without a list of members)
2000-01-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-02-23 · Other
(E)Annual return
1997-02-20 · Annual Return
(E)Annual return
1996-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-05 · Address Change
(E)Annual return
1994-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-23 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-08 · Address Change
(E)Annual return
1993-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-23 · Address Change
(E)Ordinary resolution
1992-01-23 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-23 · Other
(E)FIB - Return of allotments
1992-01-23 · Other
(E)Memorandum & Articles of Association
1991-11-26 · Memorandum & Articles
(E)Statutory Declaration
1991-11-26 · Other
Certificate of Incorporation
1991-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-11-04 | |
| Information sheet re S.291(5) for local company | Other | 2011-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-17 | |
| (E)Amended document | Other | 2000-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-29 | |
| (E)Special resolution for change of name | Other | 2000-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-23 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-05 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-23 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-08 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-23 | |
| (E)Ordinary resolution | Other | 1992-01-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-23 | |
| (E)FIB - Return of allotments | Other | 1992-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-26 | |
| (E)Statutory Declaration | Other | 1991-11-26 | |
| Certificate of Incorporation | Incorporation | 1991-11-26 |
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