CHUN YAN ENGINEERING LIMITED — Filings & Documents (52)
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-11 · Annual Return
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-09 · Address Change
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)Amended document
2016-10-31 · Other
(E)FNAR1 - Annual Return
2016-08-30 · Annual Return
(E)FNAR1 - Annual Return
2015-08-20 · Annual Return
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-07-29 · Share Related
(E)FSC1 - Return of Allotments
2009-07-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-08-20 · Name Change
(E)Special resolution for change of name
2003-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-22 · Address Change
(E)Memorandum & Articles of Association
2001-08-08 · Memorandum & Articles
(E)Declaration of Compliance
2001-08-08 · Other
Certificate of Incorporation
2001-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)Amended document | Other | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-20 | |
| (E)Special resolution for change of name | Other | 2003-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-08-08 | |
| (E)Declaration of Compliance | Other | 2001-08-08 | |
| Certificate of Incorporation | Incorporation | 2001-08-08 |
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