CHINA PORT & HARBOUR ENGINEERING SERVICES (INTERNATIONAL) LIMITED — Filings & Documents (62)
Information sheet re S.291(6) for local company
2007-03-09 · Other
Information sheet re S.291(5) for local company
2006-11-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-03-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-28 · Annual Return
(E)Notice of Cessation of Registered Office
1998-03-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-23 · Other
(E)Annual return
1994-12-08 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)Annual return
1993-02-06 · Annual Return
(E)Annual return
1992-01-10 · Annual Return
(E)Annual return
1991-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-19 · Director/Secretary Change
(E)Annual return
1990-02-13 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-28 · Address Change
(E)Memorandum & Articles of Association
1988-05-28 · Memorandum & Articles
(E)Annual return
1988-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-07-13 · Memorandum & Articles
(E)Annual return
1987-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-24 · Director/Secretary Change
(E)Annual return
1987-06-03 · Annual Return
(E)Annual return
1987-06-03 · Annual Return
(E)Annual return
1987-06-03 · Annual Return
(E)Special resolution
1987-06-03 · Other
(E)Special resolution
1987-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-02 · Address Change
(E)Notice of registered office and any change thereof
1985-06-10 · Address Change
(E)Court order under s.86
1984-07-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-31 · Other
(E)Certificate of Registration of Charge
1984-07-31 · Charges
(E)Court order under s.86
1983-08-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-13 · Other
(E)Certificate of Registration of Charge
1983-08-13 · Charges
(E)Court order under s.86
1983-01-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-14 · Other
(E)Certificate of Registration of Charge
1983-01-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-11-06 · Other
(E)Certificate of Registration of Charge
1982-11-06 · Charges
(E)Annual return
1982-09-03 · Annual Return
(E)Annual return
1982-02-11 · Annual Return
(E)Annual return
1980-11-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-17 · Other
(E)Annual return
1980-02-08 · Annual Return
(E)Ordinary resolution
1979-07-05 · Other
(E)FIII - Notice of increase in nominal capital
1979-07-05 · Other
(E)FIB - Return of allotments
1979-07-05 · Other
(E)Annual return
1979-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-03 · Other
(E)Notice of registered office and any change thereof
1978-05-23 · Address Change
(E)Special resolution
1978-05-16 · Other
Certificate of Incorporation on Change of Name
1978-05-16 · Name Change
(E)Notice of registered office and any change thereof
1977-11-02 · Address Change
(E)Memorandum & Articles of Association
1977-10-28 · Memorandum & Articles
(E)Statutory Declaration
1977-10-28 · Other
Certificate of Incorporation
1977-10-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-03-09 | |
| Information sheet re S.291(5) for local company | Other | 2006-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-28 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-23 | |
| (E)Annual return | Annual Return | 1994-12-08 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-19 | |
| (E)Annual return | Annual Return | 1990-02-13 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-28 | |
| (E)Annual return | Annual Return | 1988-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-13 | |
| (E)Annual return | Annual Return | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-24 | |
| (E)Annual return | Annual Return | 1987-06-03 | |
| (E)Annual return | Annual Return | 1987-06-03 | |
| (E)Annual return | Annual Return | 1987-06-03 | |
| (E)Special resolution | Other | 1987-06-03 | |
| (E)Special resolution | Other | 1987-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-10 | |
| (E)Court order under s.86 | Other | 1984-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-31 | |
| (E)Court order under s.86 | Other | 1983-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-13 | |
| (E)Court order under s.86 | Other | 1983-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1982-11-06 | |
| (E)Annual return | Annual Return | 1982-09-03 | |
| (E)Annual return | Annual Return | 1982-02-11 | |
| (E)Annual return | Annual Return | 1980-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-17 | |
| (E)Annual return | Annual Return | 1980-02-08 | |
| (E)Ordinary resolution | Other | 1979-07-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-07-05 | |
| (E)FIB - Return of allotments | Other | 1979-07-05 | |
| (E)Annual return | Annual Return | 1979-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-23 | |
| (E)Special resolution | Other | 1978-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-10-28 | |
| (E)Statutory Declaration | Other | 1977-10-28 | |
| Certificate of Incorporation | Incorporation | 1977-10-28 |
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