HONG KONG UNDERGROUND ENGINEERING LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2009-08-14 · Other
Information sheet re S.291AA(7)
2009-04-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-26 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-10-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-14 · Director/Secretary Change
(E)Amended document
2003-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-04 · Annual Return
(E)Memorandum of satisfaction
2002-06-24 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-04-18 · Charges
(E)Certificate of Registration of Charge
2001-04-18 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-04-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-13 · Annual Return
(E)Amended document
2001-03-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-09-28 · Charges
(E)FM1 - Mortgage or charge details
2000-09-28 · Charges
(E)Agreement or contract
2000-08-24 · Other
(E)Agreement or contract
2000-08-24 · Other
(E)FSC1 - Return of Allotments
2000-08-24 · Share Related
(E)FSC1 - Return of Allotments
2000-08-24 · Share Related
(E)FSC1 - Return of Allotments
2000-08-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-11-19 · Charges
(E)FM1 - Mortgage or charge details
1999-11-19 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-21 · Share Related
(E)Ordinary resolution
1999-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-09 · Annual Return
Certificate of Incorporation on Change of Name
1999-03-05 · Name Change
(E)Special resolution for change of name
1999-03-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-02-26 · Address Change
(E)Resignation letter from directors or secretaries
1999-02-26 · Other
(E)Resignation letter from directors or secretaries
1999-02-26 · Other
(E)Resignation letter from directors or secretaries
1999-02-26 · Other
(E)Resignation letter from directors or secretaries
1999-02-26 · Other
(E)Resignation letter from directors or secretaries
1999-02-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-05-04 · Name Change
(E)Special resolution for change of name
1998-05-04 · Other
Certificate of Incorporation on Change of Name
1998-04-01 · Name Change
(E)Special resolution for change of name
1998-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-03-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-08 · Address Change
(E)Memorandum & Articles of Association
1996-02-26 · Memorandum & Articles
(E)Declaration of Compliance
1996-02-26 · Other
Certificate of Incorporation
1996-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-08-14 | |
| Information sheet re S.291AA(7) | Other | 2009-04-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-14 | |
| (E)Amended document | Other | 2003-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-13 | |
| (E)Amended document | Other | 2001-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-28 | |
| (E)Agreement or contract | Other | 2000-08-24 | |
| (E)Agreement or contract | Other | 2000-08-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-21 | |
| (E)Ordinary resolution | Other | 1999-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-05 | |
| (E)Special resolution for change of name | Other | 1999-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-04 | |
| (E)Special resolution for change of name | Other | 1998-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-01 | |
| (E)Special resolution for change of name | Other | 1998-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-26 | |
| (E)Declaration of Compliance | Other | 1996-02-26 | |
| Certificate of Incorporation | Incorporation | 1996-02-26 |
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