PAK LEE ENGINEERING (H.K.) COMPANY LIMITED — Filings & Documents (40)
Information sheet re S.291(6) for local company
2011-05-13 · Other
Information sheet re S.291(5) for local company
2011-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-27 · Annual Return
(E)Special resolution
2006-03-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-07 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-05-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-05-09 · Share Related
(E)Ordinary resolution
2003-05-09 · Other
(E)Certificate of Registration of Charge
2003-03-04 · Charges
(E)FM1 - Mortgage or charge details
2003-03-04 · Charges
(E)Certificate of Registration of Charge
2002-07-23 · Charges
(E)FM1 - Mortgage or charge details
2002-07-23 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-07-23 · Director/Secretary Change
(E)FIB - Return of allotments
1996-07-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-23 · Other
(E)Notice of registered office and any change thereof
1996-07-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-05-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-04-23 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-23 · Other
Certificate of Incorporation
1996-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-05-13 | |
| Information sheet re S.291(5) for local company | Other | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-27 | |
| (E)Special resolution | Other | 2006-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-09 | |
| (E)Ordinary resolution | Other | 2003-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-23 | |
| (E)FIB - Return of allotments | Other | 1996-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-23 | |
| (E)Declaration of Compliance | Other | 1996-04-23 | |
| Certificate of Incorporation | Incorporation | 1996-04-23 |
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