Eiffage Infra-Bau SE — Filings & Documents (52)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2025-07-31 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-09-30 · Name Change
(E)Accounts
2024-09-30 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-05-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-01-17 · Name Change
(E)Accounts
2024-01-17 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-10-12 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-10-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-30 · Name Change
(E)Accounts
2022-09-30 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-10-19 · Name Change
(E)Accounts
2021-10-19 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-09-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-10-08 · Name Change
(E)Accounts
2020-10-08 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-11-25 · Name Change
(E)Accounts
2019-11-25 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-10-29 · Name Change
(E)Accounts
2018-10-29 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-05-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-10-31 · Name Change
(E)Accounts
2017-10-31 · Accounts
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2017-08-18 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2017-08-18 · Name Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2017-08-14 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2017-08-14 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-11-09 · Name Change
(E)Accounts
2016-11-09 · Accounts
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2016-10-03 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2016-10-03 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-09-27 · Director/Secretary Change
(E)Amended document
2016-09-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-11-02 · Name Change
(E)Accounts
2015-11-02 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2015-09-11 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-11-18 · Name Change
(E)Accounts
2014-11-18 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-11-11 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-11-11 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-11-11 · Director/Secretary Change
(E)Accounts
2013-11-11 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-11-08 · Other
(E)Accounts
2012-11-08 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-12-16 · Other
(E)Accounts
2011-12-16 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-04-14 · Director/Secretary Change
(E)Charter,Statutes or Memorandum and Articles of Association
2010-09-29 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
2010-09-29 · Other
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2010-09-29 · Other
(E)Accounts
2010-09-29 · Accounts
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2010-09-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2025-07-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-09-30 | |
| (E)Accounts | Accounts | 2024-09-30 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-05-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-01-17 | |
| (E)Accounts | Accounts | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-10-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-10-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-30 | |
| (E)Accounts | Accounts | 2022-09-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-10-19 | |
| (E)Accounts | Accounts | 2021-10-19 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-09-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-10-08 | |
| (E)Accounts | Accounts | 2020-10-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-11-25 | |
| (E)Accounts | Accounts | 2019-11-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-10-29 | |
| (E)Accounts | Accounts | 2018-10-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-05-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-10-31 | |
| (E)Accounts | Accounts | 2017-10-31 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2017-08-18 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2017-08-18 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2017-08-14 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2017-08-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-11-09 | |
| (E)Accounts | Accounts | 2016-11-09 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2016-10-03 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2016-10-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-09-27 | |
| (E)Amended document | Other | 2016-09-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-11-02 | |
| (E)Accounts | Accounts | 2015-11-02 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2015-09-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-11-18 | |
| (E)Accounts | Accounts | 2014-11-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-11-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-11-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-11-11 | |
| (E)Accounts | Accounts | 2013-11-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-11-08 | |
| (E)Accounts | Accounts | 2012-11-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-12-16 | |
| (E)Accounts | Accounts | 2011-12-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-04-14 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2010-09-29 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2010-09-29 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2010-09-29 | |
| (E)Accounts | Accounts | 2010-09-29 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2010-09-29 |
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