| Date | Description |
|---|
| 2025-04-11 |
update website_status OK => FailedRobots |
| 2025-03-10 |
delete source_ip 47.242.37.237 |
| 2025-03-10 |
insert source_ip 170.33.13.177 |
| 2024-07-22 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-18 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2022-10-13 |
delete source_ip 103.11.229.90 |
| 2022-10-13 |
insert source_ip 47.242.37.237 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-12 |
delete address LOHAS Park Package 6
Lamma Power Station Unit L10 |
| 2022-07-12 |
delete address Lamma Power Station-Thin Film Photovoltaic System
Nos. 999 - 1021 King's Road, Quarry Bay |
| 2022-07-01 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-06-11 |
insert address LOHAS Park Package 6
Lamma Power Station Unit L10 |
| 2022-06-11 |
insert address Lamma Power Station-Thin Film Photovoltaic System
Nos. 999 - 1021 King's Road, Quarry Bay |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2021-09-08 |
delete address Hung Fuk Estate
LOHAS Park Package 6
Lamma Power Station Unit L10 |
| 2021-09-08 |
delete address Nos. 999 - 1021 King's Road, Quarry Bay
Hong Kong Disneyland Resort Project - Back Of House |
| 2021-08-08 |
insert address Hung Fuk Estate
LOHAS Park Package 6
Lamma Power Station Unit L10 |
| 2021-08-08 |
insert address Nos. 999 - 1021 King's Road, Quarry Bay
Hong Kong Disneyland Resort Project - Back Of House |
| 2021-07-09 |
delete address Lamma Power Station Unit L10
Hong Kong Disneyland Resort Project - Back Of House |
| 2021-06-08 |
insert address Lamma Power Station Unit L10
Hong Kong Disneyland Resort Project - Back Of House |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-08-31 |
| 2021-02-19 |
delete address Festival City Phase 3 Tower 1 & 2 (極尚, 盛世) Tower...
New World Centre H2 |
| 2021-02-08 |
update accounts_next_due_date 2021-08-31 => 2021-09-30 |
| 2021-01-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-19 |
insert address Festival City Phase 3 Tower 1 & 2 (極尚, 盛世) Tower...
New World Centre H2 |
| 2020-07-25 |
delete address Lamma Power Station Unit L10
Urban Renewal Project at Un Chau Street / Hing Wah Street |
| 2020-07-25 |
delete address New World Centre H2 (LEED, BEAM plus)
LOHAS Park Package 6 |
| 2020-06-24 |
insert address Lamma Power Station Unit L10
Urban Renewal Project at Un Chau Street / Hing Wah Street |
| 2020-06-24 |
insert address New World Centre H2 (LEED, BEAM plus)
LOHAS Park Package 6 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-02-26 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update account_ref_day 31 => 30 |
| 2020-02-07 |
update account_ref_month 5 => 11 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2020-08-31 |
| 2020-01-23 |
delete address Nos. 999 - 1021 King's Road, Quarry Bay
FWD Financial Centre |
| 2020-01-14 |
update statutory_documents PREVEXT FROM 31/05/2019 TO 30/11/2019 |
| 2019-12-22 |
insert address Nos. 999 - 1021 King's Road, Quarry Bay
FWD Financial Centre |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-26 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-14 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CONSTABLE |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE CONSTABLE |
| 2017-05-02 |
update statutory_documents 06/04/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED JOSHUA DEAN CONSTABLE |
| 2017-02-21 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-07-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-09 |
update statutory_documents 28/05/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-23 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update website_status FailedRobots => OK |
| 2015-07-16 |
update website_status OK => FailedRobots |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-07-08 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-06-09 |
update statutory_documents 28/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-05 |
update robots_txt_status www.rec-eng.com: 404 => 200 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-06-26 |
update statutory_documents 28/05/14 FULL LIST |
| 2014-04-17 |
update website_status EmptyPage => OK |
| 2014-04-17 |
delete source_ip 202.153.122.114 |
| 2014-04-17 |
insert source_ip 103.11.229.90 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-21 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-10-22 |
update website_status OK => EmptyPage |
| 2013-09-23 |
insert person Ir Wong |
| 2013-09-23 |
update person_description Mr. Wong Tin Cheung => Mr. Wong Tin Cheung |
| 2013-09-23 |
update person_description Ms. Wong Wai => Ms. Wong Wai |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-07-02 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-28 => 2012-05-28 |
| 2013-06-21 |
update returns_next_due_date 2012-06-25 => 2013-06-25 |
| 2013-06-07 |
update statutory_documents 28/05/13 FULL LIST |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-14 |
update statutory_documents 28/05/12 FULL LIST |
| 2012-02-17 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-10 |
update statutory_documents 28/05/11 FULL LIST |
| 2011-02-08 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-18 |
update statutory_documents 28/05/10 FULL LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD CONSTABLE / 01/10/2009 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CONSTABLE / 01/10/2009 |
| 2010-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VALERIE CONSTABLE / 01/10/2009 |
| 2010-02-26 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-02-05 |
update statutory_documents ADOPT ARTICLES 31/01/2010 |
| 2010-02-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-02-05 |
update statutory_documents 25/01/10 STATEMENT OF CAPITAL GBP 2 |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |