BRAC ENGINEERING (HK) LIMITED — Filings & Documents (59)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-09-01 · Other
Information sheet re S.745(2)(b)
2022-08-19 · Other
Information sheet re striking off of this company under consideration
2022-07-05 · Other
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-18 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-18 · Other
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-07-02 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-06-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-09 · Annual Return
(E)Amended document
1998-12-09 · Other
(E)Amended document
1998-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-12 · Address Change
(E)Annual return
1996-12-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-11 · Address Change
(E)Memorandum of satisfaction
1995-12-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-08-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-08 · Other
(E)Amended document
1995-07-21 · Other
(E)Resignation letter from directors or secretaries
1995-07-17 · Other
(E)Resignation letter from directors or secretaries
1995-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)FIB - Return of allotments
1995-04-04 · Other
(E)Notice of registered office and any change thereof
1995-04-04 · Address Change
(E)Notice of registered office and any change thereof
1994-12-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-12-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-12-08 · Memorandum & Articles
(E)Declaration of Compliance
1994-12-08 · Other
Certificate of Incorporation
1994-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-09-01 | |
| Information sheet re S.745(2)(b) | Other | 2022-08-19 | |
| Information sheet re striking off of this company under consideration | Other | 2022-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-09 | |
| (E)Amended document | Other | 1998-12-09 | |
| (E)Amended document | Other | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-12 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-08 | |
| (E)Amended document | Other | 1995-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)FIB - Return of allotments | Other | 1995-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-08 | |
| (E)Declaration of Compliance | Other | 1994-12-08 | |
| Certificate of Incorporation | Incorporation | 1994-12-08 |
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