HANWAH INDUSTRIES LIMITED — Filings & Documents (87)
(E)FNAR1 - Annual Return
2025-12-27 · Annual Return
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
(E)FNAR1 - Annual Return
2024-01-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FNAR1 - Annual Return
2021-01-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-13 · Address Change
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FNAR1 - Annual Return
2018-02-13 · Annual Return
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-01-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-25 · Annual Return
(E)Amended document
2009-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-10-05 · Annual Return
(E)Resignation letter from directors or secretaries
2000-05-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-19 · Other
(E)Certificate of Registration of Charge
1996-07-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-19 · Other
(E)Annual return
1995-01-18 · Annual Return
(E)Memorandum of satisfaction
1994-09-23 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-16 · Other
(E)Certificate of Registration of Charge
1993-12-16 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-19 · Annual Return
(E)Annual return
1992-02-05 · Annual Return
(E)Special resolution
1991-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-10 · Other
(E)Resignation letter from directors or secretaries
1991-09-10 · Other
(E)Ordinary and special resolution
1991-08-27 · Other
(E)Return filed under s.64A
1991-08-27 · Other
(E)Return filed under s.64A
1991-08-27 · Other
(E)FIB - Return of allotments
1991-08-27 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-27 · Other
(E)FVIII - Annual return by certificate of no change
1991-03-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-10 · Director/Secretary Change
(E)Annual return
1989-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)Annual return
1989-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-14 · Annual Return
(E)FIB - Return of allotments
1986-04-04 · Other
(E)FX(i) - Return of first directors and secretary
1986-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-25 · Address Change
(E)Memorandum & Articles of Association
1985-12-27 · Memorandum & Articles
(E)Statutory Declaration
1985-12-27 · Other
Certificate of Incorporation
1985-12-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-25 | |
| (E)Amended document | Other | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-19 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-19 | |
| (E)Annual return | Annual Return | 1992-02-05 | |
| (E)Special resolution | Other | 1991-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-10 | |
| (E)Ordinary and special resolution | Other | 1991-08-27 | |
| (E)Return filed under s.64A | Other | 1991-08-27 | |
| (E)Return filed under s.64A | Other | 1991-08-27 | |
| (E)FIB - Return of allotments | Other | 1991-08-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-14 | |
| (E)FIB - Return of allotments | Other | 1986-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-27 | |
| (E)Statutory Declaration | Other | 1985-12-27 | |
| Certificate of Incorporation | Incorporation | 1985-12-27 |
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