GUANGSHEK ENGINEERING COMPANY LIMITED — Filings & Documents (83)
(E)FW6 - Certificate of release of liquidator
2009-02-12 · Other
(E)FW6 - Certificate of release of liquidator
2009-02-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-05-27 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-05-10 · Winding Up
(E)Court Order
2006-04-28 · Other
(E)FR2 - Notification of Location of Registers
2006-02-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-08-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)Special resolution
1997-09-12 · Other
(E)Resignation letter from directors or secretaries
1997-08-25 · Other
(E)Resignation letter from directors or secretaries
1997-08-25 · Other
(E)Resignation letter from directors or secretaries
1997-08-25 · Other
(E)Resignation letter from directors or secretaries
1997-08-25 · Other
(E)Resignation letter from directors or secretaries
1997-08-25 · Other
(E)Resignation letter from directors or secretaries
1997-08-25 · Other
(E)FSC1 - Return of Allotments
1997-08-25 · Share Related
(E)Ordinary resolution
1997-08-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-25 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-21 · Annual Return
(E)Memorandum of satisfaction
1996-11-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-21 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-03 · Annual Return
(E)Annual return
1995-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-30 · Director/Secretary Change
(E)Annual return
1994-08-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-29 · Other
(E)Certificate of Registration of Charge
1994-04-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-29 · Other
(E)Certificate of Registration of Charge
1994-04-29 · Charges
(E)Resignation letter from directors or secretaries
1994-04-25 · Other
(E)Resignation letter from directors or secretaries
1994-04-25 · Other
(E)Resignation letter from directors or secretaries
1994-04-25 · Other
(E)Resignation letter from directors or secretaries
1994-04-25 · Other
(E)Resignation letter from directors or secretaries
1994-04-25 · Other
(E)Notice of registered office and any change thereof
1994-04-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)Annual return
1994-01-22 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)Annual return
1992-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)Annual return
1991-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-11 · Other
(E)Resignation letter from directors or secretaries
1990-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-22 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-25 · Director/Secretary Change
(E)Special resolution
1988-02-05 · Other
Certificate of Incorporation on Change of Name
1988-02-05 · Name Change
(E)Ordinary resolution
1987-12-19 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-19 · Other
(E)FX(i) - Return of first directors and secretary
1987-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1987-10-17 · Other
(E)Notice of registered office and any change thereof
1987-07-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-07-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-07-24 · Memorandum & Articles
(E)Statutory Declaration
1987-07-24 · Other
Certificate of Incorporation
1987-07-24 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2009-02-12 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2009-02-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-05-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-05-10 | |
| (E)Court Order | Other | 2006-04-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)Special resolution | Other | 1997-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-25 | |
| (E)Ordinary resolution | Other | 1997-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-03 | |
| (E)Annual return | Annual Return | 1995-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-30 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-22 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-25 | |
| (E)Special resolution | Other | 1988-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-05 | |
| (E)Ordinary resolution | Other | 1987-12-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-24 | |
| (E)Statutory Declaration | Other | 1987-07-24 | |
| Certificate of Incorporation | Incorporation | 1987-07-24 | |
| (E)Court order | Other |
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