CHI HUNG ENGINEERING COMPANY LIMITED — Filings & Documents (93)
Information sheet re S.291(6) for local company
2007-06-15 · Other
Information sheet re S.291(5) for local company
2007-02-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-24 · Annual Return
(E)Annual return
1997-03-07 · Annual Return
(E)Annual return
1996-05-21 · Annual Return
(E)Annual return
1995-05-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-19 · Other
(E)Memorandum of satisfaction
1993-04-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-04-08 · Memorandum & Articles
(E)Annual return
1993-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-22 · Address Change
(E)Annual return
1992-01-20 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-30 · Other
(E)Resignation letter from directors or secretaries
1991-12-30 · Other
(E)Resignation letter from directors or secretaries
1991-12-30 · Other
(E)Resignation letter from directors or secretaries
1991-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-30 · Director/Secretary Change
(E)Annual return
1991-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-25 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-25 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Court order under s.86
1989-03-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-29 · Other
(E)Certificate of Registration of Charge
1989-03-29 · Charges
(E)Notice of registered office and any change thereof
1989-02-02 · Address Change
(E)Annual return
1989-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-04 · Other
(E)Certificate of Registration of Charge
1989-01-04 · Charges
(E)Memorandum of satisfaction
1988-09-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-08-12 · Memorandum & Articles
(E)Annual return
1988-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-06 · Director/Secretary Change
(E)Ordinary resolution
1987-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-06 · Other
(E)FIB - Return of allotments
1987-11-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-18 · Other
(E)Certificate of Registration of Charge
1987-02-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-11 · Other
(E)Certificate of Registration of Charge
1986-11-11 · Charges
(E)Annual return
1986-10-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-30 · Other
(E)Certificate of Registration of Charge
1986-09-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-30 · Other
(E)Certificate of Registration of Charge
1986-09-30 · Charges
(E)Ordinary resolution
1986-03-11 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-11 · Other
(E)FIB - Return of allotments
1986-03-11 · Other
(E)Annual return
1985-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-16 · Other
(E)Certificate of Registration of Charge
1985-09-16 · Charges
(E)Annual return
1985-01-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-05 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-05 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-05 · Other
(E)Annual return
1983-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-20 · Other
(E)Certificate of Registration of Charge
1982-12-20 · Charges
(E)Annual return
1982-11-23 · Annual Return
(E)Annual return
1982-05-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-27 · Other
(E)Ordinary resolution
1981-06-12 · Other
(E)FIII - Notice of increase in nominal capital
1981-06-12 · Other
(E)FIB - Return of allotments
1981-06-12 · Other
(E)Annual return
1981-04-29 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-30 · Other
(E)FIB - Return of allotments
1980-04-30 · Other
(E)Memorandum & Articles of Association
1980-02-08 · Memorandum & Articles
(E)Statutory Declaration
1980-02-08 · Other
Certificate of Incorporation
1980-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-06-15 | |
| Information sheet re S.291(5) for local company | Other | 2007-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-24 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-08 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-22 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-30 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Court order under s.86 | Other | 1989-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-12 | |
| (E)Annual return | Annual Return | 1988-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-06 | |
| (E)Ordinary resolution | Other | 1987-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-06 | |
| (E)FIB - Return of allotments | Other | 1987-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-11 | |
| (E)Annual return | Annual Return | 1986-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-30 | |
| (E)Ordinary resolution | Other | 1986-03-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-11 | |
| (E)FIB - Return of allotments | Other | 1986-03-11 | |
| (E)Annual return | Annual Return | 1985-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-16 | |
| (E)Annual return | Annual Return | 1985-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-05 | |
| (E)Annual return | Annual Return | 1983-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-20 | |
| (E)Annual return | Annual Return | 1982-11-23 | |
| (E)Annual return | Annual Return | 1982-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-27 | |
| (E)Ordinary resolution | Other | 1981-06-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-06-12 | |
| (E)FIB - Return of allotments | Other | 1981-06-12 | |
| (E)Annual return | Annual Return | 1981-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-30 | |
| (E)FIB - Return of allotments | Other | 1980-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-08 | |
| (E)Statutory Declaration | Other | 1980-02-08 | |
| Certificate of Incorporation | Incorporation | 1980-02-08 |
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