CONTAI ENGINEERING COMPANY LIMITED — Filings & Documents (65)
Information sheet re S.291AA(9)
2005-04-01 · Other
(E)Information sheet re S.291AA(7)
2004-12-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-11-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-07-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-03-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-02-07 · Other
(E)FSC1 - Return of Allotments
1998-02-07 · Share Related
(E)Ordinary resolution
1998-02-07 · Other
(E)Ordinary resolution
1998-02-07 · Other
(E)Annual return
1997-04-03 · Annual Return
(E)Annual return
1996-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-08 · Director/Secretary Change
(E)Annual return
1995-03-28 · Annual Return
(E)Ordinary resolution
1994-05-16 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-16 · Other
(E)FIB - Return of allotments
1994-05-16 · Other
(E)FVIII - Annual return by certificate of no change
1994-03-15 · Annual Return
(E)Annual return
1993-12-22 · Annual Return
(E)Ordinary resolution
1993-03-01 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-01 · Other
(E)FIB - Return of allotments
1993-03-01 · Other
(E)Annual return
1992-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-04 · Other
(E)Certificate of Registration of Charge
1992-07-04 · Charges
(E)Memorandum of satisfaction
1992-03-30 · Memorandum & Articles
(E)Special resolution
1991-11-19 · Other
Certificate of Incorporation on Change of Name
1991-11-19 · Name Change
(E)Annual return
1991-10-01 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-25 · Address Change
(E)Notice of registered office and any change thereof
1991-09-25 · Address Change
(E)Special resolution
1991-09-25 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-25 · Other
(E)FIB - Return of allotments
1991-09-25 · Other
(E)Annual return
1990-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-07 · Other
(E)Certificate of Registration of Charge
1990-03-07 · Charges
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-13 · Director/Secretary Change
(E)FIB - Return of allotments
1989-03-03 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-05-05 · Annual Return
(E)Annual return
1986-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1985-12-30 · Address Change
(E)Annual return
1985-02-11 · Annual Return
(E)FIB - Return of allotments
1984-06-22 · Other
(E)Notice of registered office and any change thereof
1984-03-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-17 · Other
(E)Memorandum & Articles of Association
1984-03-02 · Memorandum & Articles
(E)Statutory Declaration
1984-03-02 · Other
Certificate of Incorporation
1984-03-02 · Incorporation
(E)Notice of registered office and any change thereof
1984-03-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-04-01 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-12-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-07 | |
| (E)Ordinary resolution | Other | 1998-02-07 | |
| (E)Ordinary resolution | Other | 1998-02-07 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-08 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)Ordinary resolution | Other | 1994-05-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-16 | |
| (E)FIB - Return of allotments | Other | 1994-05-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-15 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)Ordinary resolution | Other | 1993-03-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-01 | |
| (E)FIB - Return of allotments | Other | 1993-03-01 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-30 | |
| (E)Special resolution | Other | 1991-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-19 | |
| (E)Annual return | Annual Return | 1991-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-25 | |
| (E)Special resolution | Other | 1991-09-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-25 | |
| (E)FIB - Return of allotments | Other | 1991-09-25 | |
| (E)Annual return | Annual Return | 1990-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-07 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-13 | |
| (E)FIB - Return of allotments | Other | 1989-03-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-05 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-30 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FIB - Return of allotments | Other | 1984-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-02 | |
| (E)Statutory Declaration | Other | 1984-03-02 | |
| Certificate of Incorporation | Incorporation | 1984-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-02 |
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