Hong Kong Cross-Border Engineering Limited — Filings & Documents (40)
(E)FNAR1 - Annual Return
2026-05-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2026-02-04 · Name Change
Certificate of Change of Name
2026-02-04 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FNAR1 - Annual Return
2024-05-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-07-11 · Share Related
(E)FNAR1 - Annual Return
2023-06-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-24 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-06-08 · Memorandum & Articles
(C)Altered Articles of Association
2022-06-08 · Memorandum & Articles
(E)Special resolution
2022-06-08 · Other
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-26 · Address Change
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
(E)FNAR1 - Annual Return
2019-05-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-11 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2019-02-14 · Name Change
Certificate of Change of Name
2019-02-14 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-02 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2018-09-19 · Name Change
Certificate of Change of Name
2018-09-19 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-13 · Director/Secretary Change
Information sheet re discontinuation of deregistration under S.751
2018-08-24 · Other
Information sheet re S.751(1)
2018-05-25 · Other
(E)FNAR1 - Annual Return
2018-05-21 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-05-04 · Other
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-05-14 · Share Related
(E)Articles of Association
2015-05-14 · Memorandum & Articles
Certificate of Incorporation
2015-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-02-04 | |
| Certificate of Change of Name | Name Change | 2026-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-06-08 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2022-06-08 | |
| (E)Special resolution | Other | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-02-14 | |
| Certificate of Change of Name | Name Change | 2019-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-09-19 | |
| Certificate of Change of Name | Name Change | 2018-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-13 | |
| Information sheet re discontinuation of deregistration under S.751 | Other | 2018-08-24 | |
| Information sheet re S.751(1) | Other | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-05-14 | |
| (E)Articles of Association | Memorandum & Articles | 2015-05-14 | |
| Certificate of Incorporation | Incorporation | 2015-05-14 |
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