HOWING ENGINEERING LIMITED — Filings & Documents (97)
(E)FNAR1 - Annual Return
2026-06-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-18 · Annual Return
(E)FNAR1 - Annual Return
2024-07-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)FNAR1 - Annual Return
2021-07-22 · Annual Return
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)FNAR1 - Annual Return
2019-09-13 · Annual Return
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-26 · Address Change
(E)FNAR1 - Annual Return
2017-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-03-15 · Share Related
(E)FNAR1 - Annual Return
2016-07-15 · Annual Return
(E)FNAR1 - Annual Return
2015-07-24 · Annual Return
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-05-24 · Share Related
(E)Ordinary resolution
2002-05-24 · Other
(E)FSC1 - Return of Allotments
2002-05-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-15 · Annual Return
(E)Memorandum of satisfaction
1999-02-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-02-26 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-07-28 · Annual Return
(E)Annual return
1997-07-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-04 · Other
(E)Certificate of Registration of Charge
1996-09-04 · Charges
(E)Certificate of Registration of Charge
1996-09-04 · Charges
(E)Special resolution
1996-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-16 · Director/Secretary Change
(E)Annual return
1996-07-16 · Annual Return
(E)Memorandum of satisfaction
1995-09-01 · Memorandum & Articles
(E)Annual return
1995-06-24 · Annual Return
(E)Memorandum of satisfaction
1994-10-21 · Memorandum & Articles
(E)Annual return
1994-07-13 · Annual Return
(E)Ordinary resolution
1994-06-06 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-06 · Other
(E)FIB - Return of allotments
1994-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-16 · Address Change
(E)Annual return
1994-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-30 · Other
(E)Certificate of Registration of Charge
1993-07-30 · Charges
(E)Notice of registered office and any change thereof
1993-06-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)Annual return
1993-01-21 · Annual Return
(E)Special resolution
1992-09-04 · Other
(E)Annual return
1992-02-23 · Annual Return
(E)Ordinary resolution
1991-10-31 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-31 · Other
(E)FIB - Return of allotments
1991-10-31 · Other
(E)Annual return
1991-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-10-27 · Annual Return
(E)Annual return
1990-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-10 · Other
(E)Certificate of Registration of Charge
1988-11-10 · Charges
(E)Notice of registered office and any change thereof
1988-07-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-21 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-07-21 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-21 · Other
(E)Ordinary resolution
1988-07-21 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-21 · Other
(E)FIB - Return of allotments
1988-07-21 · Other
(E)Memorandum & Articles of Association
1988-06-16 · Memorandum & Articles
(E)Statutory Declaration
1988-06-16 · Other
Certificate of Incorporation
1988-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-05-24 | |
| (E)Ordinary resolution | Other | 2002-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-28 | |
| (E)Annual return | Annual Return | 1997-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-04 | |
| (E)Special resolution | Other | 1996-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-16 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-01 | |
| (E)Annual return | Annual Return | 1995-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-21 | |
| (E)Annual return | Annual Return | 1994-07-13 | |
| (E)Ordinary resolution | Other | 1994-06-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-06 | |
| (E)FIB - Return of allotments | Other | 1994-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-16 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Special resolution | Other | 1992-09-04 | |
| (E)Annual return | Annual Return | 1992-02-23 | |
| (E)Ordinary resolution | Other | 1991-10-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-31 | |
| (E)FIB - Return of allotments | Other | 1991-10-31 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-27 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-21 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-07-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-21 | |
| (E)Ordinary resolution | Other | 1988-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-21 | |
| (E)FIB - Return of allotments | Other | 1988-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-16 | |
| (E)Statutory Declaration | Other | 1988-06-16 | |
| Certificate of Incorporation | Incorporation | 1988-06-16 |
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