CHUN HING GEOTECHNICAL ENGINEERING LIMITED — Filings & Documents (99)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-22 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-15 · Address Change
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2020-11-05 · Other
Information sheet re striking off of this company under consideration
2020-11-02 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2019-09-19 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-29 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)Amended document
2017-08-04 · Other
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-06 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-10-19 · Charges
(E)Instrument
2016-10-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-10-19 · Charges
(E)Instrument
2016-10-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-10-19 · Charges
(E)Instrument
2016-10-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-10-19 · Charges
(E)Instrument
2016-10-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-10-19 · Charges
(E)Instrument
2016-10-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-10-19 · Charges
(E)Instrument
2016-10-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-10-19 · Charges
(E)Instrument
2016-10-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-22 · Address Change
(E)FNAR1 - Annual Return
2016-06-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-17 · Charges
(E)Instrument
2015-12-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-17 · Charges
(E)Instrument
2015-12-17 · Other
(E)FNAR1 - Annual Return
2015-04-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-08 · Charges
(E)Instrument
2014-08-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-04 · Charges
(E)Instrument
2014-07-04 · Other
(E)Certificate of Registration of Charge
2014-07-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-05-26 · Annual Return
(E)FM1 - Mortgage or charge details
2013-06-19 · Charges
(E)FM1 - Mortgage or charge details
2013-06-19 · Charges
(E)FM1 - Mortgage or charge details
2013-06-19 · Charges
(E)Certificate of Registration of Charge
2013-06-19 · Charges
(E)Certificate of Registration of Charge
2013-06-19 · Charges
(E)Certificate of Registration of Charge
2013-06-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FM1 - Mortgage or charge details
2012-12-19 · Charges
(E)FM1 - Mortgage or charge details
2012-12-19 · Charges
(E)FM1 - Mortgage or charge details
2012-12-19 · Charges
(E)FM1 - Mortgage or charge details
2012-12-19 · Charges
(E)Certificate of Registration of Charge
2012-12-19 · Charges
(E)Certificate of Registration of Charge
2012-12-19 · Charges
(E)Certificate of Registration of Charge
2012-12-19 · Charges
(E)Certificate of Registration of Charge
2012-12-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-02-10 · Charges
(E)Certificate of Registration of Charge
2012-02-10 · Charges
(E)FM1 - Mortgage or charge details
2012-01-19 · Charges
(E)Certificate of Registration of Charge
2012-01-19 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-02 · Director/Secretary Change
(E)Amended document
2007-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-25 · Annual Return
(E)FAR1 - Annual return
1997-04-29 · Annual Return
(E)Special resolution for change of name
1996-12-27 · Other
Certificate of Incorporation on Change of Name
1996-12-27 · Name Change
(E)Notice of registered office and any change thereof
1996-06-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-11 · Director/Secretary Change
(E)FIB - Return of allotments
1996-06-11 · Other
(E)FX(i) - Return of first directors and secretary
1996-06-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-05-01 · Director/Secretary Change
(E)Declaration of Compliance
1996-04-25 · Other
(E)Memorandum & Articles of Association
1996-04-25 · Memorandum & Articles
Certificate of Incorporation
1996-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2020-11-05 | |
| Information sheet re striking off of this company under consideration | Other | 2020-11-02 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)Amended document | Other | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-10-19 | |
| (E)Instrument | Other | 2016-10-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-10-19 | |
| (E)Instrument | Other | 2016-10-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-10-19 | |
| (E)Instrument | Other | 2016-10-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-10-19 | |
| (E)Instrument | Other | 2016-10-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-10-19 | |
| (E)Instrument | Other | 2016-10-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-10-19 | |
| (E)Instrument | Other | 2016-10-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-10-19 | |
| (E)Instrument | Other | 2016-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-17 | |
| (E)Instrument | Other | 2015-12-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-17 | |
| (E)Instrument | Other | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-08 | |
| (E)Instrument | Other | 2014-08-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-04 | |
| (E)Instrument | Other | 2014-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-02 | |
| (E)Amended document | Other | 2007-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-25 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-29 | |
| (E)Special resolution for change of name | Other | 1996-12-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-11 | |
| (E)FIB - Return of allotments | Other | 1996-06-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-01 | |
| (E)Declaration of Compliance | Other | 1996-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-25 | |
| Certificate of Incorporation | Incorporation | 1996-04-25 |
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