CONSTELLATION ENGINEERING (H.K.) LIMITED — Filings & Documents (54)
Information sheet re S.291AA(9)
2006-05-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-02-22 · Annual Return
Information sheet re S.291AA(7)
2006-01-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-01-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-02-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-03-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-20 · Annual Return
(E)Annual return
1997-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-06 · Address Change
(E)Resignation letter from directors or secretaries
1997-08-06 · Other
(E)Resignation letter from directors or secretaries
1997-08-06 · Other
(E)Annual return
1996-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-12 · Other
(E)Notice of registered office and any change thereof
1995-04-18 · Address Change
(E)Annual return
1995-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-31 · Annual Return
(E)Annual return
1991-01-24 · Annual Return
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)Annual return
1988-02-03 · Annual Return
(E)Annual return
1988-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-30 · Director/Secretary Change
(E)Annual return
1985-12-11 · Annual Return
(E)Annual return
1985-12-04 · Annual Return
(E)Annual return
1985-12-04 · Annual Return
(E)Annual return
1985-12-04 · Annual Return
(E)Annual return
1985-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1982-02-04 · Address Change
(E)Annual return
1980-12-29 · Annual Return
(E)Annual return
1980-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1979-11-22 · Address Change
(E)Notice of registered office and any change thereof
1979-11-10 · Address Change
(E)FIB - Return of allotments
1979-10-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-04 · Other
(E)Notice of registered office and any change thereof
1979-10-04 · Address Change
(E)Memorandum & Articles of Association
1979-02-06 · Memorandum & Articles
(E)Statutory Declaration
1979-02-06 · Other
Certificate of Incorporation
1979-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-22 | |
| Information sheet re S.291AA(7) | Other | 2006-01-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-20 | |
| (E)Annual return | Annual Return | 1997-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-06 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-18 | |
| (E)Annual return | Annual Return | 1995-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-02-03 | |
| (E)Annual return | Annual Return | 1988-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-30 | |
| (E)Annual return | Annual Return | 1985-12-11 | |
| (E)Annual return | Annual Return | 1985-12-04 | |
| (E)Annual return | Annual Return | 1985-12-04 | |
| (E)Annual return | Annual Return | 1985-12-04 | |
| (E)Annual return | Annual Return | 1985-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-04 | |
| (E)Annual return | Annual Return | 1980-12-29 | |
| (E)Annual return | Annual Return | 1980-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-10 | |
| (E)FIB - Return of allotments | Other | 1979-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-02-06 | |
| (E)Statutory Declaration | Other | 1979-02-06 | |
| Certificate of Incorporation | Incorporation | 1979-02-06 |
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