BALFOURS INTERNATIONAL (ASIA) CONSULTING ENGINEERS LIMITED — Filings & Documents (75)
(E)Return of final meeting
1998-06-29 · Other
(E)Final statement of accounts
1998-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)Notice of appointment of liquidators
1998-03-23 · Other
(E)Special resolution
1998-03-23 · Other
(E)Declaration of solvency
1998-03-12 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)Annual return
1997-03-05 · Annual Return
(E)Annual return
1996-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-15 · Director/Secretary Change
(E)Annual return
1995-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-03 · Other
(E)Annual return
1993-12-28 · Annual Return
(E)Annual return
1992-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-09 · Address Change
(E)Annual return
1991-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)Annual return
1991-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-01 · Other
(E)Resignation letter from directors or secretaries
1990-10-01 · Other
(E)Resignation letter from directors or secretaries
1990-10-01 · Other
(E)Resignation letter from directors or secretaries
1990-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-01 · Director/Secretary Change
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-08 · Director/Secretary Change
(E)Special resolution
1989-09-11 · Other
(E)Interim accounts
1989-09-11 · Other
(E)Memorandum & Articles of Association
1989-09-11 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1989-09-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-15 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-09 · Address Change
(E)Resignation letter from directors or secretaries
1988-11-08 · Other
(E)Resignation letter from directors or secretaries
1988-11-08 · Other
(E)Resignation letter from directors or secretaries
1988-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-08 · Director/Secretary Change
(E)Annual return
1988-01-22 · Annual Return
(E)Annual return
1987-12-31 · Annual Return
(E)Annual return
1987-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-27 · Director/Secretary Change
(E)Annual return
1985-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1984-12-27 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-03 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-03 · Other
(E)FVIIB - Notice of situation of register of charges
1984-12-03 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-30 · Director/Secretary Change
(E)Special resolution
1984-11-04 · Other
Certificate of Incorporation on Change of Name
1984-11-04 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-12 · Other
(E)Annual return
1984-10-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-24 · Other
(E)Annual return
1984-05-05 · Annual Return
(E)Annual return
1984-05-05 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-08 · Address Change
(E)Special resolution
1982-04-16 · Other
(E)Notice of registered office and any change thereof
1981-08-05 · Address Change
(E)Ordinary resolution
1981-08-05 · Other
(E)FIII - Notice of increase in nominal capital
1981-08-05 · Other
(E)FIB - Return of allotments
1981-08-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-04 · Other
(E)Memorandum & Articles of Association
1981-02-27 · Memorandum & Articles
(E)Statutory Declaration
1981-02-27 · Other
Certificate of Incorporation
1981-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-06-29 | |
| (E)Final statement of accounts | Other | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)Notice of appointment of liquidators | Other | 1998-03-23 | |
| (E)Special resolution | Other | 1998-03-23 | |
| (E)Declaration of solvency | Other | 1998-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)Annual return | Annual Return | 1996-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-15 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-03 | |
| (E)Annual return | Annual Return | 1993-12-28 | |
| (E)Annual return | Annual Return | 1992-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-09 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-01 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-08 | |
| (E)Special resolution | Other | 1989-09-11 | |
| (E)Interim accounts | Other | 1989-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-15 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-08 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)Annual return | Annual Return | 1987-12-31 | |
| (E)Annual return | Annual Return | 1987-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-27 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-30 | |
| (E)Special resolution | Other | 1984-11-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-12 | |
| (E)Annual return | Annual Return | 1984-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-24 | |
| (E)Annual return | Annual Return | 1984-05-05 | |
| (E)Annual return | Annual Return | 1984-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-08 | |
| (E)Special resolution | Other | 1982-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-05 | |
| (E)Ordinary resolution | Other | 1981-08-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-08-05 | |
| (E)FIB - Return of allotments | Other | 1981-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-27 | |
| (E)Statutory Declaration | Other | 1981-02-27 | |
| Certificate of Incorporation | Incorporation | 1981-02-27 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.