HO BIU KEE ENGINEERING CO., LIMITED — Filings & Documents (46)
Information sheet re S.751(3)
2019-09-06 · Other
Information sheet re S.751(1)
2019-05-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-04-17 · Other
(E)FNAR1 - Annual Return
2018-08-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-24 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-04-29 · Memorandum & Articles
(E)Altered Articles of Association
2015-04-29 · Memorandum & Articles
(E)Special resolution
2015-04-29 · Other
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-26 · Annual Return
(E)Amended document
2007-06-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-10-26 · Name Change
(E)Special resolution for change of name
2001-10-26 · Other
(E)FSC1 - Return of Allotments
2001-10-26 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-10-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-10-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-07-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-07-23 · Memorandum & Articles
(E)Declaration of Compliance
2001-07-23 · Other
Certificate of Incorporation
2001-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-09-06 | |
| Information sheet re S.751(1) | Other | 2019-05-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-04-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-04-29 | |
| (E)Special resolution | Other | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-26 | |
| (E)Amended document | Other | 2007-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-26 | |
| (E)Special resolution for change of name | Other | 2001-10-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-07-23 | |
| (E)Declaration of Compliance | Other | 2001-07-23 | |
| Certificate of Incorporation | Incorporation | 2001-07-23 |
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