CHUNG CHUN ENGINEERING COMPANY LIMITED — Filings & Documents (58)
(E)FNAR1 - Annual Return
2025-10-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-11-22 · Share Related
(E)FNAR1 - Annual Return
2024-10-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)Special resolution
2021-08-19 · Other
(E)Altered Articles of Association
2021-08-13 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-08-13 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2020-11-10 · Share Related
(E)FNAR1 - Annual Return
2020-09-29 · Annual Return
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-11-14 · Share Related
(E)FNAR1 - Annual Return
2018-10-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-23 · Address Change
(E)FNAR1 - Annual Return
2015-10-02 · Annual Return
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)Special resolution
2012-04-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-08 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2010-09-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-10-30 · 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)
2007-10-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-28 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-20 · Address Change
(E)Resignation letter from directors or secretaries
1998-11-20 · Other
(E)FD1 - Notification of First Secretary and Director
1998-10-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-09-28 · Memorandum & Articles
(E)Declaration of Compliance
1998-09-28 · Other
Certificate of Incorporation
1998-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)Special resolution | Other | 2021-08-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-08-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-08-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)Special resolution | Other | 2012-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-30 | |
| (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 | 2007-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-09-28 | |
| (E)Declaration of Compliance | Other | 1998-09-28 | |
| Certificate of Incorporation | Incorporation | 1998-09-28 |
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