NEW CENTURY ENGINEERING (H.K.) LIMITED — Filings & Documents (30)
Information sheet re S.291(6) for local company
2013-09-06 · Other
Information sheet re S.291(5) for local company
2013-05-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-10 · Director/Secretary Change
(E)Special resolution
2007-12-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-08-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-12 · Address Change
(E)FSC1 - Return of Allotments
2002-08-12 · Share Related
(E)Notice of registered office and any change thereof
2002-06-21 · Address Change
(E)Memorandum & Articles of Association
2002-06-21 · Memorandum & Articles
(E)Declaration of Compliance
2002-06-21 · Other
Certificate of Incorporation
2002-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-09-06 | |
| Information sheet re S.291(5) for local company | Other | 2013-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-10 | |
| (E)Special resolution | Other | 2007-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 2002-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-06-21 | |
| (E)Declaration of Compliance | Other | 2002-06-21 | |
| Certificate of Incorporation | Incorporation | 2002-06-21 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.