ACCIONA CONSTRUCCION SA — Filings & Documents (94)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-10-23 · Name Change
(E)Accounts
2025-10-23 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-01-06 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-10-18 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-10-18 · Name Change
(E)Accounts
2024-10-18 · Accounts
(E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company
2024-07-12 · Name Change
(E)Written Notice of Termination
2024-07-12 · Other
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2024-07-12 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-01-12 · Name Change
(E)Accounts
2024-01-12 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-10-30 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-10-13 · Name Change
(E)Accounts
2022-10-13 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-11-15 · Name Change
(E)Accounts
2021-11-15 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-10-22 · Name Change
(E)Accounts
2020-10-22 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-09-30 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-10-29 · Name Change
(E)Accounts
2019-10-29 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-10-22 · Name Change
(E)Accounts
2018-10-22 · Accounts
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2018-08-20 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2018-08-20 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-12-18 · Name Change
(E)Accounts
2017-12-18 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-12-06 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-10-03 · Name Change
(E)Accounts
2016-10-03 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-04-11 · Name Change
(E)Accounts
2016-04-11 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-02-11 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-09-25 · Name Change
(E)Accounts
2014-09-25 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-11-08 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-09-24 · Other
(E)Accounts
2013-09-24 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-03-07 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-02-05 · Address Change
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2012-10-24 · Other
(E)Accounts
2012-10-24 · Accounts
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2011-09-30 · Other
(E)Accounts
2011-09-30 · Accounts
(E)Accounts
2010-10-12 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-10-12 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-08-13 · Address Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-06-29 · Other
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2009-09-25 · Other
(E)Accounts
2009-09-25 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-10-02 · Other
(E)Accounts
2008-10-02 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-07-25 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-23 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-11-01 · Annual Return
(E)Accounts
2007-11-01 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2007-07-25 · Other
(E)FARF1 - Annual Return of an oversea company
2006-10-05 · Annual Return
(E)Accounts
2006-10-05 · Accounts
(E)FF5 - Return of change in the corporate name of an oversea company
2006-02-01 · Other
Certificate of Registration of Change of Name of an Oversea Company
2006-02-01 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-11-04 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-11-04 · Annual Return
(E)Accounts
2005-11-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-16 · Director/Secretary Change
(E)Accounts
2004-09-16 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-09-16 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2003-09-16 · Other
(E)FARF1 - Annual Return of an oversea company
2003-09-16 · Annual Return
(E)Accounts
2003-09-16 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-09-05 · Annual Return
(E)Accounts
2002-09-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-05 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-08-14 · Other
(E)FARF1 - Annual Return of an oversea company
2001-06-20 · Annual Return
(E)Accounts
2001-06-20 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-07-26 · Annual Return
(E)Accounts
2000-07-26 · Accounts
(E)Accounts
2000-07-26 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-08-19 · Annual Return
(E)Accounts
1999-08-19 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-30 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1999-01-18 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-01-18 · Memorandum & Articles
(E)Annual return
1998-04-16 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
1998-04-16 · Address Change
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1998-04-16 · Other
Certificate of Registration of an Oversea Company
1997-09-24 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-09-24 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1997-09-24 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
1997-09-24 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
1997-09-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-10-23 | |
| (E)Accounts | Accounts | 2025-10-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-01-06 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-10-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-10-18 | |
| (E)Accounts | Accounts | 2024-10-18 | |
| (E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2024-07-12 | |
| (E)Written Notice of Termination | Other | 2024-07-12 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2024-07-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-01-12 | |
| (E)Accounts | Accounts | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-10-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-10-13 | |
| (E)Accounts | Accounts | 2022-10-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-11-15 | |
| (E)Accounts | Accounts | 2021-11-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-10-22 | |
| (E)Accounts | Accounts | 2020-10-22 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-09-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-10-29 | |
| (E)Accounts | Accounts | 2019-10-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-10-22 | |
| (E)Accounts | Accounts | 2018-10-22 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2018-08-20 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2018-08-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-12-18 | |
| (E)Accounts | Accounts | 2017-12-18 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-12-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-10-03 | |
| (E)Accounts | Accounts | 2016-10-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-04-11 | |
| (E)Accounts | Accounts | 2016-04-11 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-02-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-09-25 | |
| (E)Accounts | Accounts | 2014-09-25 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-11-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-09-24 | |
| (E)Accounts | Accounts | 2013-09-24 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-03-07 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-02-05 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2012-10-24 | |
| (E)Accounts | Accounts | 2012-10-24 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2011-09-30 | |
| (E)Accounts | Accounts | 2011-09-30 | |
| (E)Accounts | Accounts | 2010-10-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-10-12 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-08-13 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-06-29 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2009-09-25 | |
| (E)Accounts | Accounts | 2009-09-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-10-02 | |
| (E)Accounts | Accounts | 2008-10-02 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-07-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-11-01 | |
| (E)Accounts | Accounts | 2007-11-01 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-07-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-10-05 | |
| (E)Accounts | Accounts | 2006-10-05 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2006-02-01 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2006-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-11-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-11-04 | |
| (E)Accounts | Accounts | 2005-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-16 | |
| (E)Accounts | Accounts | 2004-09-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-16 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-09-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-09-16 | |
| (E)Accounts | Accounts | 2003-09-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-09-05 | |
| (E)Accounts | Accounts | 2002-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-05 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-08-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-06-20 | |
| (E)Accounts | Accounts | 2001-06-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-07-26 | |
| (E)Accounts | Accounts | 2000-07-26 | |
| (E)Accounts | Accounts | 2000-07-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-08-19 | |
| (E)Accounts | Accounts | 1999-08-19 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-30 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-01-18 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-01-18 | |
| (E)Annual return | Annual Return | 1998-04-16 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-04-16 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1998-04-16 | |
| Certificate of Registration of an Oversea Company | Other | 1997-09-24 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-09-24 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1997-09-24 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1997-09-24 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1997-09-24 |
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