NGA LUEN CONSTRUCTION & ENGINEERING CO., LIMITED — Filings & Documents (87)
(E)FNAR1 - Annual Return
2025-08-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-05-22 · Charges
(E)Instrument
2025-05-22 · Other
(E)Certificate of Registration of Charge
2025-05-22 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-12-09 · Charges
(E)Instrument
2024-12-09 · Other
(E)FNAR1 - Annual Return
2024-08-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-11-29 · Charges
(E)Instrument
2023-11-29 · Other
(E)Certificate of Registration of Charge
2023-11-29 · Charges
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-07 · Charges
(E)Instrument
2019-03-07 · Other
(E)FNA1 - Notice of Removal of Auditor
2018-11-16 · Other
(E)FNAR1 - Annual Return
2018-08-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-03-23 · Charges
(E)Instrument
2018-03-23 · Other
(E)Certificate of Registration of Charge
2018-03-23 · Charges
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FNAR1 - Annual Return
2015-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-08-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)FSC1 - Return of Allotments
2003-01-07 · Share Related
(E)FSC1 - Return of Allotments
2002-12-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-08-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-16 · Share Related
(E)FSC1 - Return of Allotments
1999-07-16 · Share Related
(E)Ordinary resolution
1999-07-16 · Other
(E)Special resolution
1999-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-01 · Director/Secretary Change
(E)Annual return
1996-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
(E)Annual return
1995-08-14 · Annual Return
(E)Annual return
1995-05-26 · Annual Return
(E)FIB - Return of allotments
1995-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-26 · Other
(E)Ordinary resolution
1995-05-26 · Other
(E)Special resolution
1994-03-17 · Other
Certificate of Incorporation on Change of Name
1994-03-17 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-02-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-22 · Address Change
(E)Memorandum & Articles of Association
1993-08-05 · Memorandum & Articles
(E)Statutory Declaration
1993-08-05 · Other
Certificate of Incorporation
1993-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-05-22 | |
| (E)Instrument | Other | 2025-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2025-05-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-12-09 | |
| (E)Instrument | Other | 2024-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-11-29 | |
| (E)Instrument | Other | 2023-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-07 | |
| (E)Instrument | Other | 2019-03-07 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2018-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-23 | |
| (E)Instrument | Other | 2018-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-16 | |
| (E)Ordinary resolution | Other | 1999-07-16 | |
| (E)Special resolution | Other | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-01 | |
| (E)Annual return | Annual Return | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)FIB - Return of allotments | Other | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-26 | |
| (E)Ordinary resolution | Other | 1995-05-26 | |
| (E)Special resolution | Other | 1994-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-05 | |
| (E)Statutory Declaration | Other | 1993-08-05 | |
| Certificate of Incorporation | Incorporation | 1993-08-05 |
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