宏濤工程有限公司 — Filings & Documents (28)
Information sheet re S.746(2)
2016-02-26 · Other
Information sheet re S.744(3)
2015-10-23 · Other
(E)FSC1 - Return of Allotments
2012-09-07 · Share Related
(E)Amended document
2012-09-07 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-09-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-04-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-17 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-07-15 · Name Change
Certificate of Change of Name
2011-07-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-28 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-01-07 · Name Change
Certificate of Change of Name
2011-01-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-26 · Address Change
(E)FNC2 - Notification of Change of Company Name
2009-05-06 · Name Change
Certificate of Change of Name
2009-05-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FSC1 - Return of Allotments
2009-01-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-20 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-01-15 · Name Change
Certificate of Change of Name
2009-01-15 · Name Change
(E)FD1 - Notification of First Secretary and Director
2008-04-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-21 · Address Change
(E)Memorandum & Articles of Association
2008-04-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-04-18 · Incorporation
Certificate of Incorporation
2008-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-02-26 | |
| Information sheet re S.744(3) | Other | 2015-10-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-07 | |
| (E)Amended document | Other | 2012-09-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-07-15 | |
| Certificate of Change of Name | Name Change | 2011-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-01-07 | |
| Certificate of Change of Name | Name Change | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-05-06 | |
| Certificate of Change of Name | Name Change | 2009-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-01-15 | |
| Certificate of Change of Name | Name Change | 2009-01-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-04-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-04-18 | |
| Certificate of Incorporation | Incorporation | 2008-04-18 |
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