HONG KONG ENGINEERING HOLDING LIMITED — Filings & Documents (42)
(E)Return of final meeting
2006-04-26 · Other
(E)Final statement of accounts
2006-04-26 · Other
(E)Liquidator's statement of account
2006-04-26 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-04-26 · Other
(E)Liquidator's statement of account
2005-12-14 · Winding Up
(E)Special resolution
2004-11-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-11-25 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-11-25 · Address Change
Certificate of Change of Name
2004-09-01 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-01 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FSC1 - Return of Allotments
2004-03-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-14 · Annual Return
(E)Amended document
2003-03-11 · Other
(E)Amended document
2003-03-11 · Other
(E)Amended document
2003-03-11 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-06-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-07 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-03-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-09-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-28 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-05-28 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-28 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-28 · Other
(E)Written resolution
1996-05-28 · Other
(E)FIB - Return of allotments
1996-05-28 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-28 · Director/Secretary Change
(E)Declaration of Compliance
1996-05-02 · Other
(E)Memorandum & Articles of Association
1996-05-02 · Memorandum & Articles
Certificate of Incorporation
1996-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-04-26 | |
| (E)Final statement of accounts | Other | 2006-04-26 | |
| (E)Liquidator's statement of account | Winding Up | 2006-04-26 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-04-26 | |
| (E)Liquidator's statement of account | Winding Up | 2005-12-14 | |
| (E)Special resolution | Other | 2004-11-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-25 | |
| Certificate of Change of Name | Name Change | 2004-09-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-14 | |
| (E)Amended document | Other | 2003-03-11 | |
| (E)Amended document | Other | 2003-03-11 | |
| (E)Amended document | Other | 2003-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-28 | |
| (E)Written resolution | Other | 1996-05-28 | |
| (E)FIB - Return of allotments | Other | 1996-05-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-28 | |
| (E)Declaration of Compliance | Other | 1996-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-02 | |
| Certificate of Incorporation | Incorporation | 1996-05-02 |
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