CHINA NATIONAL CHEMICAL ENGINEERING HONGKONG LIMITED — Filings & Documents (107)
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(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FNAR1 - Annual Return
2024-11-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)FNSC1 - Return of Allotment
2023-09-21 · Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-02-08 · Other
(E)FNAR1 - Annual Return
2022-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)Amended document
2019-06-27 · Other
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FNAR1 - Annual Return
2014-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-11 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-02-21 · Share Related
(E)FSC1 - Return of Allotments
2014-02-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-02 · Memorandum & Articles
(E)Special resolution
2007-12-12 · Other
(E)Reprint of Memorandum & Articles of Association
2007-12-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-30 · Charges
(E)Certificate of Registration of Charge
2005-06-30 · Charges
(E)Amended document
2005-04-14 · Other
(E)Amended document
2005-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-24 · Annual Return
(E)FM1 - Mortgage or charge details
2000-04-12 · Charges
(E)Certificate of Registration of Charge
2000-04-12 · Charges
(E)Memorandum of satisfaction
1999-12-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-09 · Other
(E)FM1 - Mortgage or charge details
1999-05-28 · Charges
(E)Certificate of Registration of Charge
1999-05-28 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-27 · Other
(E)Resignation letter from directors or secretaries
1997-11-27 · Other
(E)Resignation letter from directors or secretaries
1997-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-25 · Director/Secretary Change
(E)Annual return
1996-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)Annual return
1995-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-25 · Other
(E)Certificate of Registration of Charge
1995-09-25 · Charges
(E)Notice of registered office and any change thereof
1995-03-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)Amended document | Other | 2019-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-02-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-02 | |
| (E)Special resolution | Other | 2007-12-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-30 | |
| (E)Amended document | Other | 2005-04-14 | |
| (E)Amended document | Other | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-25 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-10 |
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