AH NGAU ENGINEERING LIMITED — Filings & Documents (106)
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(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-31 · Address Change
(E)FNAR1 - Annual Return
2026-08-11 · Annual Return
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-07 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-05-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-02-01 · Charges
(E)Instrument
2023-02-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-02-01 · Charges
(E)Instrument
2023-02-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-02-01 · Charges
(E)Instrument
2023-02-01 · Other
(E)Certificate of Registration of Charge
2023-02-01 · Charges
(E)Certificate of Registration of Charge
2023-02-01 · Charges
(E)Certificate of Registration of Charge
2023-02-01 · Charges
(E)FNAR1 - Annual Return
2022-08-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-01-11 · Charges
(E)Instrument
2022-01-11 · Other
(E)Certificate of Registration of Charge
2022-01-11 · Charges
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-30 · Charges
(E)Instrument
2020-09-30 · Other
(E)FNAR1 - Annual Return
2020-08-06 · Annual Return
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-10-31 · Charges
(E)Instrument
2017-10-31 · Other
(E)Certificate of Registration of Charge
2017-10-31 · Charges
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FNAR1 - Annual Return
2016-08-16 · Annual Return
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-06 · Charges
(E)Instrument
2015-03-06 · Other
(E)FNAR1 - Annual Return
2014-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-16 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-09 · Charges
(E)Certificate of Registration of Charge
2010-11-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-26 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-19 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-12-01 · Charges
(E)Certificate of Registration of Charge
2006-12-01 · Charges
(E)Amended document
2006-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-31 · Address Change
(E)FM1 - Mortgage or charge details
2004-12-22 · Charges
(E)Certificate of Registration of Charge
2004-12-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)Certificate of Registration of Charge
2004-03-08 · Charges
(E)FM1 - Mortgage or charge details
2004-03-08 · Charges
(E)FSC1 - Return of Allotments
2003-11-19 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2003-11-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-09-10 · Share Related
(E)Special resolution
2003-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-03 · Annual Return
(E)Annual return
1996-09-06 · Annual Return
(E)Annual return
1995-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-12 · Director/Secretary Change
(E)FIB - Return of allotments
1994-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-24 · Director/Secretary Change
(E)Annual return
1994-09-07 · Annual Return
(E)Annual return
1994-02-18 · Annual Return
(E)Annual return
1993-01-13 · Annual Return
(E)Annual return
1992-01-18 · Annual Return
(E)Annual return
1991-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-25 · Address Change
(E)Notice of registered office and any change thereof
1988-03-28 · Address Change
(E)Annual return
1987-06-16 · Annual Return
(E)Annual return
1986-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-23 · Director/Secretary Change
(E)Annual return
1985-05-23 · Annual Return
(E)Annual return
1985-04-29 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-04-22 · Director/Secretary Change
(E)Annual return
1984-03-15 · Annual Return
(E)FIB - Return of allotments
1983-07-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-02-01 | |
| (E)Instrument | Other | 2023-02-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-02-01 | |
| (E)Instrument | Other | 2023-02-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-02-01 | |
| (E)Instrument | Other | 2023-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2023-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2023-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-11 | |
| (E)Instrument | Other | 2022-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-30 | |
| (E)Instrument | Other | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-31 | |
| (E)Instrument | Other | 2017-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-06 | |
| (E)Instrument | Other | 2015-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-01 | |
| (E)Amended document | Other | 2006-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-19 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-11-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-09-10 | |
| (E)Special resolution | Other | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-03 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)Annual return | Annual Return | 1995-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-12 | |
| (E)FIB - Return of allotments | Other | 1994-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-24 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)Annual return | Annual Return | 1994-02-18 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-01-18 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-28 | |
| (E)Annual return | Annual Return | 1987-06-16 | |
| (E)Annual return | Annual Return | 1986-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-23 | |
| (E)Annual return | Annual Return | 1985-05-23 | |
| (E)Annual return | Annual Return | 1985-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-22 | |
| (E)Annual return | Annual Return | 1984-03-15 | |
| (E)FIB - Return of allotments | Other | 1983-07-25 |
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