HONG KONG FIRE PROTECTION ENGINEERING COMPANY LIMITED — Filings & Documents (46)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-14 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2020-05-28 · Other
(C)FNAR1 - Annual Return
2020-02-04 · Annual Return
(C)FNAR1 - Annual Return
2019-01-31 · Annual Return
(C)FNAR1 - Annual Return
2018-01-25 · Annual Return
(C)FNAR1 - Annual Return
2017-01-24 · Annual Return
(C)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-19 · Address Change
(C)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)Special resolution
2014-12-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-11-28 · Memorandum & Articles
(E)Altered Articles of Association
2014-11-28 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-18 · Address Change
(C)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-01-30 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-21 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-01-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-21 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-15 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2007-01-23 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-01-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-16 · Director/Secretary Change
(E)Special resolution
2001-11-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-02-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-24 · Address Change
(E)FR2 - Notification of Location of Registers
2000-02-24 · Other
(E)Declaration of Compliance
1999-12-24 · Other
(E)Memorandum & Articles of Association
1999-12-24 · Memorandum & Articles
Certificate of Incorporation
1999-12-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-14 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-05-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-01-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)Special resolution | Other | 2014-12-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-11-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-16 | |
| (E)Special resolution | Other | 2001-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-02-24 | |
| (E)Declaration of Compliance | Other | 1999-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-24 | |
| Certificate of Incorporation | Incorporation | 1999-12-24 |
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