REDIFFUSION ENGINEERING LIMITED — Filings & Documents (51)
(E)Return of final meeting
2010-01-12 · Other
(E)Final statement of accounts
2010-01-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-02-11 · Winding Up
(E)Special Resolution (Winding Up)
2009-02-11 · Winding Up
(E)FW1 - Certificate of solvency
2009-01-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-19 · Annual Return
(E)Reprint of Memorandum of Association
2001-04-10 · Memorandum & Articles
(E)Special resolution
2001-03-15 · Other
(E)Reprint of Articles of Association
2001-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-16 · Annual Return
(E)Special resolution
1999-11-25 · Other
(E)Return filed under s.64A
1999-11-25 · Other
(E)Return filed under s.64A
1999-11-25 · Other
(E)FSC1 - Return of Allotments
1999-11-12 · Share Related
(E)FAR1 - Annual return (without a list of members)
1999-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-10 · Director/Secretary Change
(E)Annual return
1997-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-25 · Director/Secretary Change
(E)Annual return
1996-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)Annual return
1995-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)Annual return
1993-07-27 · Annual Return
(E)Special resolution
1992-06-02 · Other
Certificate of Incorporation on Change of Name
1992-06-02 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-27 · Address Change
(E)Memorandum & Articles of Association
1992-04-07 · Memorandum & Articles
(E)Statutory Declaration
1992-04-07 · Other
Certificate of Incorporation
1992-04-07 · Incorporation
(E)Notice of registered office and any change thereof
1992-04-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-01-12 | |
| (E)Final statement of accounts | Other | 2010-01-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-02-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-02-11 | |
| (E)FW1 - Certificate of solvency | Other | 2009-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-19 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2001-04-10 | |
| (E)Special resolution | Other | 2001-03-15 | |
| (E)Reprint of Articles of Association | Annual Return | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-16 | |
| (E)Special resolution | Other | 1999-11-25 | |
| (E)Return filed under s.64A | Other | 1999-11-25 | |
| (E)Return filed under s.64A | Other | 1999-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-10 | |
| (E)Annual return | Annual Return | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-25 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)Special resolution | Other | 1992-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-07 | |
| (E)Statutory Declaration | Other | 1992-04-07 | |
| Certificate of Incorporation | Incorporation | 1992-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-07 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.