KAT YUE CONSTRUCTION ENGINEERING LIMITED — Filings & Documents (83)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-13 · Address Change
(E)FNAR1 - Annual Return
2026-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-03 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-05-10 · Charges
(E)Instrument
2023-05-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-04 · Address Change
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-04-22 · Charges
(E)Instrument
2022-04-22 · Other
(E)Certificate of Registration of Charge
2022-04-22 · Charges
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-26 · Charges
(E)Instrument
2021-04-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-26 · Charges
(E)Instrument
2021-04-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-26 · Charges
(E)Instrument
2021-04-26 · Other
(E)FNSC1 - Return of Allotment
2021-03-05 · Share Related
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FNSC1 - Return of Allotment
2019-05-06 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2019-03-01 · Charges
(E)Instrument
2019-03-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-03-01 · Charges
(E)Instrument
2019-03-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-03-01 · Charges
(E)Instrument
2019-03-01 · Other
(E)Certificate of Registration of Charge
2019-03-01 · Charges
(E)Certificate of Registration of Charge
2019-03-01 · Charges
(E)Certificate of Registration of Charge
2019-03-01 · Charges
(E)Amended document
2019-01-29 · Other
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-13 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-24 · Address Change
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2014-01-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-05-30 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-22 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-06-15 · Name Change
Certificate of Change of Name
2007-06-15 · Name Change
(E)FR2 - Notification of Location of Registers
2007-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-02-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-03 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-05-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-21 · Address Change
(E)FSC1 - Return of Allotments
2005-02-21 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-01-08 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2005-01-07 · Incorporation
(E)Memorandum & Articles of Association
2005-01-07 · Memorandum & Articles
Certificate of Incorporation
2005-01-07 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-05-10 | |
| (E)Instrument | Other | 2023-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-22 | |
| (E)Instrument | Other | 2022-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-26 | |
| (E)Instrument | Other | 2021-04-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-26 | |
| (E)Instrument | Other | 2021-04-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-26 | |
| (E)Instrument | Other | 2021-04-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-01 | |
| (E)Instrument | Other | 2019-03-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-01 | |
| (E)Instrument | Other | 2019-03-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-01 | |
| (E)Instrument | Other | 2019-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-01 | |
| (E)Amended document | Other | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-15 | |
| Certificate of Change of Name | Name Change | 2007-06-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-01-07 | |
| Certificate of Incorporation | Incorporation | 2005-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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