KEPPEL ENGINEERING LIMITED — Filings & Documents (57)
Information sheet re S.291(6) for local company
2006-03-24 · Other
Information sheet re S.291(5) for local company
2005-11-25 · Other
(E)Memorandum of satisfaction
2002-09-19 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-11-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-26 · Annual Return
(E)Certificate of Registration of Charge
1999-08-31 · Charges
(E)FM1 - Mortgage or charge details
1999-08-31 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-04-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-04 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-09-15 · Other
(E)FSC1 - Return of Allotments
1998-09-15 · Share Related
(E)Ordinary resolution
1998-09-15 · Other
(E)FIII - Notice of increase in nominal capital
1998-05-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-05-22 · Share Related
(E)Ordinary resolution
1998-05-22 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-03 · Address Change
(E)Annual return
1996-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-16 · Director/Secretary Change
(E)Annual return
1995-10-23 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-06 · Address Change
(E)Certificate of Registration of Charge
1995-03-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-06 · Other
(E)Annual return
1994-11-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-30 · Other
(E)Certificate of Registration of Charge
1993-09-30 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-28 · Annual Return
(E)Special resolution
1992-09-05 · Other
(E)Annual return
1992-02-16 · Annual Return
(E)Annual return
1991-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-18 · Address Change
(E)Notice of registered office and any change thereof
1990-03-01 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-17 · Annual Return
(E)Annual return
1989-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)FIB - Return of allotments
1985-03-14 · Other
(E)FX(i) - Return of first directors and secretary
1985-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-07 · Address Change
(E)Ordinary resolution
1985-02-07 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-07 · Other
(E)FIB - Return of allotments
1985-02-07 · Other
(E)Memorandum & Articles of Association
1984-10-19 · Memorandum & Articles
(E)Statutory Declaration
1984-10-19 · Other
Certificate of Incorporation
1984-10-19 · Incorporation
(E)Notice of registered office and any change thereof
1984-10-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-03-24 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-09-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-15 | |
| (E)Ordinary resolution | Other | 1998-09-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-22 | |
| (E)Ordinary resolution | Other | 1998-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-03 | |
| (E)Annual return | Annual Return | 1996-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-16 | |
| (E)Annual return | Annual Return | 1995-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-06 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-28 | |
| (E)Special resolution | Other | 1992-09-05 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-17 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)FIB - Return of allotments | Other | 1985-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-07 | |
| (E)Ordinary resolution | Other | 1985-02-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-07 | |
| (E)FIB - Return of allotments | Other | 1985-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-19 | |
| (E)Statutory Declaration | Other | 1984-10-19 | |
| Certificate of Incorporation | Incorporation | 1984-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-19 |
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