HANISON CONSTRUCTION COMPANY LIMITED — Filings & Documents (132)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-04 · Annual Return
(E)FNAR1 - Annual Return
2024-09-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(E)FNAR1 - Annual Return
2020-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-22 · Address Change
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-07 · Address Change
(E)FR2 - Notification of Location of Registers
2002-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-11-14 · Other
(E)FAR1 - Annual return (without a list of members)
2001-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-10-16 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-20 · Annual Return
(E)Resignation letter from directors or secretaries
1999-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-12-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)Certificate of Registration of Charge
1998-09-09 · Charges
(E)FM1 - Mortgage or charge details
1998-09-09 · Charges
(E)FR2 - Notification of Location of Registers
1998-08-28 · Other
(E)Special resolution
1998-07-30 · Other
(E)FM1 - Mortgage or charge details
1998-03-13 · Charges
(E)Memorandum of satisfaction
1998-03-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-03-13 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-09 · Other
(E)Certificate of Registration of Charge
1997-05-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-25 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-09-25 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1996-09-25 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-25 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-25 · Other
(E)Annual return
1996-09-14 · Annual Return
(E)Annual return
1995-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-05 · Director/Secretary Change
(E)Annual return
1994-10-21 · Annual Return
(E)Annual return
1994-03-28 · Annual Return
(E)Special resolution
1994-03-15 · Other
(E)Ordinary and special resolution
1994-03-15 · Other
(E)FIB - Return of allotments
1994-03-15 · Other
(E)Return filed under s.64A
1994-03-15 · Other
(E)Return filed under s.64A
1994-03-15 · Other
(E)FI - Particulars of a contract relating to shares
1994-03-01 · Other
(E)FIB - Return of allotments
1994-03-01 · Other
(E)Special resolution
1993-12-16 · Other
(E)Ordinary resolution
1993-09-15 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-15 · Other
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-28 | |
| (E)Special resolution | Other | 1998-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-25 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-09-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-25 | |
| (E)Annual return | Annual Return | 1996-09-14 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-05 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)Annual return | Annual Return | 1994-03-28 | |
| (E)Special resolution | Other | 1994-03-15 | |
| (E)Ordinary and special resolution | Other | 1994-03-15 | |
| (E)FIB - Return of allotments | Other | 1994-03-15 | |
| (E)Return filed under s.64A | Other | 1994-03-15 | |
| (E)Return filed under s.64A | Other | 1994-03-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1994-03-01 | |
| (E)FIB - Return of allotments | Other | 1994-03-01 | |
| (E)Special resolution | Other | 1993-12-16 | |
| (E)Ordinary resolution | Other | 1993-09-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-15 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-04 |
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