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HO & PARTNERS ARCHITECTS & CONSULTING ENGINEERS (CHINA) LIMITED — Filings & Documents (120)

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(E)FNAR1 - Annual Return

2025-09-18 · Annual Return

(E)FNAR1 - Annual Return

2024-09-19 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2024-09-17 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2024-04-29 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-04-29 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-09-14 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-08-25 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2023-08-25 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-09-15 · Annual Return

(E)FNAR1 - Annual Return

2021-09-23 · Annual Return

(E)FNAR1 - Annual Return

2020-10-05 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2020-06-26 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-10-24 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2019-10-14 · Other

(E)FNAR1 - Annual Return

2019-10-09 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-10-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-09-18 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-07-09 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-05-31 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2018-05-08 · Other

(E)FNAR1 - Annual Return

2017-10-19 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-09-14 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-07-20 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-06-30 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-10-18 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-08-17 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2016-07-06 · Address Change

(E)FNAA2 - Notice of Alteration of Company's Objects

2015-11-16 · Other

(C)Altered Articles of Association

2015-11-16 · Memorandum & Articles

(C)Special resolution

2015-10-22 · Other

(C)Altered Articles of Association

2015-10-14 · Memorandum & Articles

(E)FNAA1 - Notice of Alteration of Company's Articles

2015-10-14 · Memorandum & Articles

(E)FNAR1 - Annual Return

2015-10-09 · Annual Return

(E)FNAR1 - Annual Return

2014-10-17 · Annual Return

(E)FNSC1 - Return of Allotment

2014-09-04 · Share Related

(E)FAR1 - Annual return (with a list of members)

2013-10-09 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-10-02 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-10-02 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2013-10-02 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-06-27 · Address Change

(E)FAR1 - Annual return (with a list of members)

2012-10-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-10-10 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-06-09 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2011-06-09 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-03-01 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2010-12-17 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-12-17 · Director/Secretary Change

(E)Special resolution

2010-12-17 · Other

(E)FAR1 - Annual return (with a list of members)

2010-10-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-10-20 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-09-30 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-07-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-09-30 · Annual Return

(E)Amended document

2008-05-13 · Other

(E)FAR1 - Annual return (with a list of members)

2007-10-03 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-12-21 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2006-12-21 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-10-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-09-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-09-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-10-20 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2004-03-17 · Director/Secretary Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

2003-11-24 · Share Related

(E)FSC1 - Return of Allotments

2003-11-24 · Share Related

(E)Ordinary resolution

2003-11-24 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2003-10-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-10-15 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-04-15 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-04-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-11-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-02-19 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-05-23 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-03-30 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2000-10-12 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-12-24 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-12-24 · Director/Secretary Change

Certificate of Incorporation on Change of Name

1999-12-20 · Name Change

(E)Special resolution for change of name

1999-12-20 · Other

(E)FAR1 - Annual return (with a list of members)

1999-12-10 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-12-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-10-08 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-10-08 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1998-07-28 · Address Change

(E)FAR1 - Annual return (with a list of members)

1997-12-29 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-12-29 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1997-05-12 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-05-12 · Director/Secretary Change

(E)Annual return

1996-10-23 · Annual Return

(E)Annual return

1996-10-23 · Annual Return

(E)Annual return

1995-05-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-11-08 · Director/Secretary Change

(E)Annual return

1994-10-18 · Annual Return

(E)Annual return

1992-02-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-02-26 · Director/Secretary Change

(E)Special resolution

1991-02-07 · Other

Certificate of Incorporation on Change of Name

1991-02-07 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-04-12 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-25 · Director/Secretary Change

(E)Annual return

1990-01-25 · Annual Return

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