TSAI HUAN KEE BUILDING & ENGINEERING (H.K.) CO. LIMITED — Filings & Documents (35)
Information sheet re S.291AA(9)
2009-06-05 · Other
Information sheet re S.291AA(7)
2009-02-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-21 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2008-07-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-06-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-19 · Annual Return
Certificate of Incorporation on Change of Name
1998-04-22 · Name Change
(E)Special resolution for change of name
1998-04-22 · Other
(E)FSC1 - Return of Allotments
1998-04-17 · Share Related
(E)FIXA - Notice of resignation of director or secretary
1998-03-21 · Other
(E)Resignation letter from directors or secretaries
1998-03-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-21 · Director/Secretary Change
(E)Declaration of Compliance
1997-06-23 · Other
(E)Memorandum & Articles of Association
1997-06-23 · Memorandum & Articles
Certificate of Incorporation
1997-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-06-05 | |
| Information sheet re S.291AA(7) | Other | 2009-02-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-21 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-22 | |
| (E)Special resolution for change of name | Other | 1998-04-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-21 | |
| (E)Declaration of Compliance | Other | 1997-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-23 | |
| Certificate of Incorporation | Incorporation | 1997-06-23 |
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