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OVE ARUP & PARTNERS HONG KONG LIMITED

Company number 01359968

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2013 CH01 Director's details changed for Man Kang on 1 April 2013
19 Apr 2013 CH01 Director's details changed for Fuk Wai Simon Chung on 1 April 2013
19 Apr 2013 CH01 Director's details changed for Kin Tak Alice Chow on 1 April 2013
19 Apr 2013 CH01 Director's details changed for Va Chan Cheong on 1 April 2013
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
04 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
04 Dec 2012 CH01 Director's details changed for John William Pappin on 1 June 2011
04 Dec 2012 CH01 Director's details changed for Wai Tong Wilfred Lau on 1 June 2012
04 Dec 2012 CH01 Director's details changed for Man Kang on 1 May 2010
13 Nov 2012 AA Accounts made up to 31 March 2012
26 Apr 2012 CH01 Director's details changed for Mr Philip Graham Dilley on 31 January 2012
20 Dec 2011 AA Accounts made up to 31 March 2011
09 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
05 Sep 2011 TM01 Termination of appointment of Wing Au as a director
30 Dec 2010 AA Accounts made up to 31 March 2010
08 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
03 Nov 2010 AA03 Resignation of an auditor
08 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Sep 2010 TM01 Termination of appointment of Shui Kong as a director
04 Jun 2010 TM01 Termination of appointment of King Sin as a director
03 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2010 CC04 Statement of company's objects
27 Jan 2010 CH01 Director's details changed for Mr Philip Graham Dilley on 12 January 2010
21 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders