HANNY ENGINEERING COMPANY LIMITED — Filings & Documents (62)
Information sheet re S.751(3)
2019-07-12 · Other
Information sheet re S.751(1)
2019-03-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-02-25 · Other
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FNAR1 - Annual Return
2017-07-25 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-11-02 · Memorandum & Articles
(E)Altered Articles of Association
2016-11-02 · Memorandum & Articles
(E)Special resolution
2016-11-02 · Other
(E)Special resolution
2016-09-23 · Other
(E)Altered Articles of Association
2016-09-23 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-09-23 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-02 · Address Change
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)Amended document
2014-08-12 · Other
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-19 · Annual Return
(E)Memorandum of satisfaction
2000-06-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-22 · Annual Return
(E)Annual return
1997-07-26 · Annual Return
(E)Memorandum of satisfaction
1997-04-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-03-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-03 · Other
(E)Annual return
1996-07-26 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-25 · Annual Return
(E)Annual return
1994-07-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-06-30 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-19 · Address Change
(E)Annual return
1990-01-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-04 · Other
(E)Certificate of Registration of Charge
1989-05-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-04 · Other
(E)Certificate of Registration of Charge
1989-05-04 · Charges
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1987-07-14 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1987-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-14 · Address Change
(E)Memorandum & Articles of Association
1987-06-26 · Memorandum & Articles
(E)Statutory Declaration
1987-06-26 · Other
Certificate of Incorporation
1987-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-07-12 | |
| Information sheet re S.751(1) | Other | 2019-03-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-11-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-11-02 | |
| (E)Special resolution | Other | 2016-11-02 | |
| (E)Special resolution | Other | 2016-09-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-09-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)Amended document | Other | 2014-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-22 | |
| (E)Annual return | Annual Return | 1997-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-03 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-25 | |
| (E)Annual return | Annual Return | 1994-07-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-30 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-19 | |
| (E)Annual return | Annual Return | 1990-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-04 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1987-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-26 | |
| (E)Statutory Declaration | Other | 1987-06-26 | |
| Certificate of Incorporation | Incorporation | 1987-06-26 |
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