HONG KONG HUANENG BASIC INDUSTRIES ENGINEERING CO., LIMITED — Filings & Documents (23)
Information sheet re S.291AA(9)
2007-11-09 · Other
Information sheet re S.291AA(7)
2007-07-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-06-29 · Other
(E)Special resolution
2007-04-23 · Other
(E)Reprint of Memorandum & Articles of Association
2007-04-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-14 · Director/Secretary Change
(E)Amended document
2004-08-23 · Other
(E)Amended document
2004-08-23 · Other
(E)Amended document
2004-08-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-26 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-07-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-22 · Address Change
(E)FSC1 - Return of Allotments
2003-07-22 · Share Related
(E)Memorandum & Articles of Association
2003-06-25 · Memorandum & Articles
(E)Declaration of Compliance
2003-06-25 · Other
Certificate of Incorporation
2003-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-11-09 | |
| Information sheet re S.291AA(7) | Other | 2007-07-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-06-29 | |
| (E)Special resolution | Other | 2007-04-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-14 | |
| (E)Amended document | Other | 2004-08-23 | |
| (E)Amended document | Other | 2004-08-23 | |
| (E)Amended document | Other | 2004-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-06-25 | |
| (E)Declaration of Compliance | Other | 2003-06-25 | |
| Certificate of Incorporation | Incorporation | 2003-06-25 |
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