MING TAI CONSTRUCTION ENGINEERING COMPANY LIMITED — Filings & Documents (132)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-30 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2025-10-28 · Other
(E)FNAR1 - Annual Return
2025-10-06 · Annual Return
(E)FNAR1 - Annual Return
2024-11-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-10-16 · Charges
(E)Instrument
2024-10-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-09-11 · Charges
(E)Instrument
2024-09-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-09-11 · Charges
(E)Instrument
2024-09-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-09-11 · Charges
(E)Instrument
2024-09-11 · Other
(E)Certificate of Registration of Charge
2024-09-11 · Charges
(E)Certificate of Registration of Charge
2024-09-11 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-10 · Charges
(E)Instrument
2024-04-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-10 · Charges
(E)Instrument
2024-04-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-10 · Charges
(E)Instrument
2024-04-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-10 · Charges
(E)Instrument
2024-04-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-12-28 · Charges
(E)Instrument
2023-12-28 · Other
(E)Certificate of Registration of Charge
2023-12-28 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-19 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2023-02-14 · Other
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-07-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-05 · Charges
(E)Instrument
2022-07-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-05-10 · Charges
(E)Instrument
2022-05-10 · Other
(E)Certificate of Registration of Charge
2022-05-10 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-04-20 · Charges
(E)Instrument
2022-04-20 · Other
(E)Certificate of Registration of Charge
2022-04-20 · Charges
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-08 · Charges
(E)Instrument
2021-03-08 · Other
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-05-21 · Charges
(E)Instrument
2020-05-21 · Other
(E)Certificate of Registration of Charge
2020-05-21 · Charges
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-02-28 · Charges
(E)Instrument
2019-02-28 · Other
(E)Certificate of Registration of Charge
2019-02-28 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-02-13 · Charges
(E)Instrument
2019-02-13 · Other
(E)Certificate of Registration of Charge
2019-02-13 · Charges
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-05-17 · Charges
(E)Instrument
2018-05-17 · Other
(E)Certificate of Registration of Charge
2018-05-17 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-16 · Address Change
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-01 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2016-02-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-24 · Charges
(E)Instrument
2016-02-24 · Other
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)Special resolution
2015-10-12 · Other
(E)Agreement or contract
2015-07-29 · Other
(E)FNAR1 - Annual Return
2014-10-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-31 · Annual Return
(E)FM1 - Mortgage or charge details
2012-03-02 · Charges
(E)Certificate of Registration of Charge
2012-03-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FM1 - Mortgage or charge details
2011-02-14 · Charges
(E)Certificate of Registration of Charge
2011-02-14 · Charges
(E)Amended document
2010-11-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-20 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2009-12-11 · Memorandum & Articles
(E)Special resolution
2009-12-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-25 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-01-27 · Charges
(E)Certificate of Registration of Charge
2006-01-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-03-16 · Charges
(E)FM1 - Mortgage or charge details
2005-03-16 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-10-16 | |
| (E)Instrument | Other | 2024-10-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-09-11 | |
| (E)Instrument | Other | 2024-09-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-09-11 | |
| (E)Instrument | Other | 2024-09-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-09-11 | |
| (E)Instrument | Other | 2024-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2024-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2024-09-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-10 | |
| (E)Instrument | Other | 2024-04-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-10 | |
| (E)Instrument | Other | 2024-04-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-10 | |
| (E)Instrument | Other | 2024-04-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-10 | |
| (E)Instrument | Other | 2024-04-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-12-28 | |
| (E)Instrument | Other | 2023-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-07-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-05 | |
| (E)Instrument | Other | 2022-07-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-05-10 | |
| (E)Instrument | Other | 2022-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2022-05-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-20 | |
| (E)Instrument | Other | 2022-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-08 | |
| (E)Instrument | Other | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-05-21 | |
| (E)Instrument | Other | 2020-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-28 | |
| (E)Instrument | Other | 2019-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-13 | |
| (E)Instrument | Other | 2019-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-17 | |
| (E)Instrument | Other | 2018-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-02-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-24 | |
| (E)Instrument | Other | 2016-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)Special resolution | Other | 2015-10-12 | |
| (E)Agreement or contract | Other | 2015-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-14 | |
| (E)Amended document | Other | 2010-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-12-11 | |
| (E)Special resolution | Other | 2009-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-16 |
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