China Energy Engineering (Hong Kong) Company Limited — Filings & Documents (28)
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-23 · Director/Secretary Change
(E)FNAA4 - Notice of Change of Company Status
2026-07-23 · Other
(E)Accounts / Financial Statements
2026-07-23 · Accounts
(C)FNAA1 - Notice of Alteration of Company's Articles
2026-07-23 · Memorandum & Articles
(C)Altered Articles of Association
2026-07-23 · Memorandum & Articles
(C)Special resolution
2026-07-23 · Other
(C)FNAR1 - Annual Return
2026-02-24 · Annual Return
(C)FNAR1 - Annual Return
2025-02-21 · Annual Return
(C)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-05-16 · Share Related
(E)FNSC17 - Solvency Statement
2024-04-09 · Other
(E)Special resolution for reduction of capital
2024-04-09 · Other
(C)FNAR1 - Annual Return
2024-03-01 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-02-21 · Annual Return
(C)FNAR1 - Annual Return
2022-02-28 · Annual Return
(C)FNAR1 - Annual Return
2021-03-01 · Annual Return
(C)FNAR1 - Annual Return
2020-03-17 · Annual Return
(C)FNAR1 - Annual Return
2019-02-25 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-06-12 · Share Related
(C)FNR1 - Notice of Change of Address of Registered Office
2018-05-14 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-03-06 · Annual Return
(C)FNAR1 - Annual Return
2017-03-21 · Annual Return
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-02-12 · Share Related
(E)Articles of Association
2016-02-12 · Memorandum & Articles
Certificate of Incorporation
2016-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-23 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2026-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-23 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-07-23 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2026-07-23 | |
| (C)Special resolution | Other | 2026-07-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-02-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-02-21 | |
| (C)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-05-16 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-04-09 | |
| (E)Special resolution for reduction of capital | Other | 2024-04-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-03-01 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-02-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-03-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-02-25 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-12 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-14 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-03-21 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-02-12 | |
| (E)Articles of Association | Memorandum & Articles | 2016-02-12 | |
| Certificate of Incorporation | Incorporation | 2016-02-12 |
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