MAK'S (CATHAY) ENGINEERING LIMITED — Filings & Documents (37)

Information sheet re S.291(6) for local company

2010-01-29 · Other

Information sheet re S.291(5) for local company

2009-09-25 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2007-04-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-10-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-10-16 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-08-14 · Director/Secretary Change

(E)Special resolution

2004-07-20 · Other

(E)FAR1 - Annual return (without a list of members)

2003-10-23 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-10-22 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-10-16 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-10-20 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-10-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-09-22 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-05-28 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-05-28 · Director/Secretary Change

(E)Amended document

1998-11-28 · Other

(E)FAR1 - Annual return (without a list of members)

1998-10-14 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-10-21 · Annual Return

(E)Annual return

1997-01-30 · Annual Return

(E)Annual return

1995-09-14 · Annual Return

(E)Notice of registered office and any change thereof

1994-10-01 · Address Change

(E)Annual return

1994-09-14 · Annual Return

(E)Annual return

1994-01-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-02-05 · Annual Return

(E)Annual return

1992-01-08 · Annual Return

(E)FIB - Return of allotments

1992-01-08 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-02-08 · Director/Secretary Change

(E)Annual return

1991-01-18 · Annual Return

(E)Memorandum of satisfaction

1990-07-20 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-06-12 · Other

(E)Certificate of Registration of Charge

1990-06-12 · Charges

(E)Annual return

1990-01-19 · Annual Return

(E)Memorandum & Articles of Association

1988-09-13 · Memorandum & Articles

(E)Statutory Declaration

1988-09-13 · Other

Certificate of Incorporation

1988-09-13 · Incorporation

(E)Notice of registered office and any change thereof

1988-09-13 · Address Change

(E)FX(i) - Return of first directors and secretary

1988-09-13 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2010-01-29
Information sheet re S.291(5) for local company	Other	2009-09-25
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2007-04-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-10-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-10-16
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-08-14
(E)Special resolution	Other	2004-07-20
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-10-23
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-10-22
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-10-16
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-10-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-10-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-09-22
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-05-28
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-05-28
(E)Amended document	Other	1998-11-28
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-10-14
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-10-21
(E)Annual return	Annual Return	1997-01-30
(E)Annual return	Annual Return	1995-09-14
(E)Notice of registered office and any change thereof	Address Change	1994-10-01
(E)Annual return	Annual Return	1994-09-14
(E)Annual return	Annual Return	1994-01-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-02-05
(E)Annual return	Annual Return	1992-01-08
(E)FIB - Return of allotments	Other	1992-01-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-08
(E)Annual return	Annual Return	1991-01-18
(E)Memorandum of satisfaction	Memorandum & Articles	1990-07-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-06-12
(E)Certificate of Registration of Charge	Charges	1990-06-12
(E)Annual return	Annual Return	1990-01-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-09-13
(E)Statutory Declaration	Other	1988-09-13
Certificate of Incorporation	Incorporation	1988-09-13
(E)Notice of registered office and any change thereof	Address Change	1988-09-13
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-09-13

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