CARILLION CONSTRUCTION (HONG KONG) LIMITED — Filings & Documents (36)
(E)Notice of cessation of place of business
2002-09-13 · Other
(E)FARF1 - Annual Return of an oversea company
2002-06-03 · Annual Return
(E)Accounts
2002-06-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-06-03 · Annual Return
(E)Accounts
2002-06-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-27 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2000-12-27 · Address Change
(E)Accounts
2000-01-14 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-12-30 · Annual Return
Certificate of Registration of Change of Name of an Oversea Company
1999-11-03 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
1999-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)Accounts
1998-12-28 · Accounts
(E)FARF1 - Annual Return of an oversea company
1998-12-28 · Annual Return
(E)Accounts
1998-12-28 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-25 · Director/Secretary Change
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1998-01-19 · Other
(E)Annual return
1998-01-16 · Annual Return
(E)Annual return
1998-01-16 · Annual Return
(E)Annual return
1998-01-16 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
1997-11-21 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-11-21 · Memorandum & Articles
(E)FF2 - Change of Address of an Oversea Company
1997-11-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-21 · Director/Secretary Change
(E)Accounts
1997-11-21 · Accounts
(E)Accounts
1997-11-21 · Accounts
(E)Data Input Form (Oversea)
1997-03-13 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1995-01-24 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1995-01-24 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1995-01-24 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1995-01-24 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1995-01-24 · Other
(E)Accounts
1995-01-24 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of cessation of place of business | Other | 2002-09-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-06-03 | |
| (E)Accounts | Accounts | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-06-03 | |
| (E)Accounts | Accounts | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-27 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-12-27 | |
| (E)Accounts | Accounts | 2000-01-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-12-30 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1999-11-03 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (E)Accounts | Accounts | 1998-12-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-12-28 | |
| (E)Accounts | Accounts | 1998-12-28 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-25 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1998-01-19 | |
| (E)Annual return | Annual Return | 1998-01-16 | |
| (E)Annual return | Annual Return | 1998-01-16 | |
| (E)Annual return | Annual Return | 1998-01-16 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-11-21 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-11-21 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1997-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-21 | |
| (E)Accounts | Accounts | 1997-11-21 | |
| (E)Accounts | Accounts | 1997-11-21 | |
| (E)Data Input Form (Oversea) | Other | 1997-03-13 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1995-01-24 | |
| (E)FIII(F) - List of directors and secretary | Other | 1995-01-24 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1995-01-24 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-01-24 | |
| Certificate of Registration of an Oversea Company | Other | 1995-01-24 | |
| (E)Accounts | Accounts | 1995-01-24 |
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