CLICK ENGINEERING (H.K.) LIMITED — Filings & Documents (61)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-19 · Annual Return
(E)FNSC1 - Return of Allotment
2024-12-12 · Share Related
(E)FNSC1 - Return of Allotment
2024-12-11 · Share Related
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-06 · Annual Return
(E)FNAR1 - Annual Return
2022-11-09 · Annual Return
(E)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-18 · Address Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-09-10 · Share Related
(E)Special resolution for reduction of capital
2021-08-06 · Other
(E)FNSC17 - Solvency Statement
2021-08-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-14 · Address Change
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(C)Amended document
2018-02-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-02 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2018-01-24 · Share Related
(E)FNAR1 - Annual Return
2017-11-21 · Annual Return
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)Amended document
2017-02-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-23 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2017-01-04 · Share Related
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-30 · Director/Secretary Change
(E)Special resolution
2007-10-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-12-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-24 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-11-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-11-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-11 · Address Change
(E)FR2 - Notification of Location of Registers
1998-11-11 · Other
(E)Memorandum & Articles of Association
1998-11-04 · Memorandum & Articles
(E)Declaration of Compliance
1998-11-04 · Other
Certificate of Incorporation
1998-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-12-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-18 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-09-10 | |
| (E)Special resolution for reduction of capital | Other | 2021-08-06 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (C)Amended document | Other | 2018-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-02 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)Amended document | Other | 2017-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-23 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-30 | |
| (E)Special resolution | Other | 2007-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-04 | |
| (E)Declaration of Compliance | Other | 1998-11-04 | |
| Certificate of Incorporation | Incorporation | 1998-11-04 |
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