SOUTHCHINA ENGINEERING AND MANUFACTURING LIMITED — Filings & Documents (107)
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(E)FNAR1 - Annual Return
2025-09-05 · Annual Return
(E)FNAR1 - Annual Return
2024-09-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FNAR1 - Annual Return
2022-09-22 · Annual Return
(E)FNAR1 - Annual Return
2021-09-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-04 · Charges
(E)Instrument
2021-08-04 · Other
(E)FNA2 - Notification of Resignation of Auditor
2021-01-04 · Other
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-17 · Charges
(E)Instrument
2019-09-17 · Other
(E)FNAR1 - Annual Return
2018-09-19 · Annual Return
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-10-25 · Charges
(E)Instrument
2016-10-25 · Other
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FNAR1 - Annual Return
2015-09-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-08 · Director/Secretary Change
(E)Special resolution
2015-07-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-13 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2014-09-16 · Charges
(E)Instrument
2014-09-16 · Other
(E)Certificate of Registration of Charge
2014-09-16 · Charges
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FM1 - Mortgage or charge details
2013-11-29 · Charges
(E)Certificate of Registration of Charge
2013-11-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-09-10 · Annual Return
(E)FM1 - Mortgage or charge details
2013-01-31 · Charges
(E)Certificate of Registration of Charge
2013-01-31 · Charges
(E)FM1 - Mortgage or charge details
2012-12-04 · Charges
(E)Certificate of Registration of Charge
2012-12-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FM1 - Mortgage or charge details
2012-02-01 · Charges
(E)Certificate of Registration of Charge
2012-02-01 · Charges
(E)FM1 - Mortgage or charge details
2011-10-07 · Charges
(E)Certificate of Registration of Charge
2011-10-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)FM1 - Mortgage or charge details
2010-12-28 · Charges
(E)Certificate of Registration of Charge
2010-12-28 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-07-10 · Charges
(E)Certificate of Registration of Charge
2007-07-10 · Charges
(E)FM1 - Mortgage or charge details
2007-01-25 · Charges
(E)Certificate of Registration of Charge
2007-01-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-28 · Charges
(E)Certificate of Registration of Charge
2005-06-28 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-06-16 · Address Change
(E)FM1 - Mortgage or charge details
2005-05-23 · Charges
(E)FM1 - Mortgage or charge details
2005-05-23 · Charges
(E)Certificate of Registration of Charge
2005-05-23 · Charges
(E)Certificate of Registration of Charge
2005-05-23 · Charges
(E)FM1 - Mortgage or charge details
2004-10-27 · Charges
(E)Certificate of Registration of Charge
2004-10-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-06-10 · Charges
(E)FM1 - Mortgage or charge details
2004-06-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-20 · Annual Return
(E)Certificate of Registration of Charge
2002-03-22 · Charges
(E)FM1 - Mortgage or charge details
2002-03-22 · Charges
(E)Certificate of Registration of Charge
2001-12-06 · Charges
(E)FM1 - Mortgage or charge details
2001-12-06 · Charges
(E)Certificate of Registration of Charge
2001-11-23 · Charges
(E)FM1 - Mortgage or charge details
2001-11-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-05 · Annual Return
(E)Certificate of Registration of Charge
2001-08-10 · Charges
(E)FM1 - Mortgage or charge details
2001-08-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-11-15 · Charges
(E)Certificate of Registration of Charge
2000-11-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)Annual return
1996-09-27 · Annual Return
(E)Annual return
1995-09-28 · Annual Return
(E)Annual return
1994-09-27 · Annual Return
(E)Special resolution
1994-04-12 · Other
Certificate of Incorporation on Change of Name
1994-04-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-22 · Director/Secretary Change
(E)Annual return
1994-02-22 · Annual Return
(E)Ordinary resolution
1992-09-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-04 | |
| (E)Instrument | Other | 2021-08-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-17 | |
| (E)Instrument | Other | 2019-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-10-25 | |
| (E)Instrument | Other | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-08 | |
| (E)Special resolution | Other | 2015-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-16 | |
| (E)Instrument | Other | 2014-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)Annual return | Annual Return | 1996-09-27 | |
| (E)Annual return | Annual Return | 1995-09-28 | |
| (E)Annual return | Annual Return | 1994-09-27 | |
| (E)Special resolution | Other | 1994-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-22 | |
| (E)Annual return | Annual Return | 1994-02-22 | |
| (E)Ordinary resolution | Other | 1992-09-29 |
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