PAK KEE CONSTRUCTION CO. LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2025-07-22 · Share Related
(E)FNAR1 - Annual Return
2025-01-07 · Annual Return
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FNAR1 - Annual Return
2020-01-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-11 · Charges
(E)Instrument
2019-07-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-11 · Charges
(E)Instrument
2019-07-11 · Other
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FNAR1 - Annual Return
2016-01-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-19 · Annual Return
(E)FM1 - Mortgage or charge details
2012-06-20 · Charges
(E)FM1 - Mortgage or charge details
2012-06-20 · Charges
(E)Certificate of Registration of Charge
2012-06-20 · Charges
(E)Certificate of Registration of Charge
2012-06-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-22 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-01-15 · Memorandum & Articles
(E)Special resolution
2007-01-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-27 · Annual Return
(E)FSC1 - Return of Allotments
1997-12-19 · Share Related
(E)FD1 - Notification of First Secretary and Director
1997-12-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-19 · Address Change
(E)Memorandum & Articles of Association
1997-12-17 · Memorandum & Articles
(E)Declaration of Compliance
1997-12-17 · Other
Certificate of Incorporation
1997-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-11 | |
| (E)Instrument | Other | 2019-07-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-11 | |
| (E)Instrument | Other | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-01-15 | |
| (E)Special resolution | Other | 2007-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-17 | |
| (E)Declaration of Compliance | Other | 1997-12-17 | |
| Certificate of Incorporation | Incorporation | 1997-12-17 |
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