HOSTMOST ENGINEERING LIMITED — Filings & Documents (112)
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(E)FNM1 - Statement of Particulars of Charge
2025-12-12 · Charges
(E)Instrument
2025-12-12 · Other
(E)Certificate of Registration of Charge
2025-12-12 · Charges
(E)FNAR1 - Annual Return
2025-12-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-09-18 · Charges
(E)Instrument
2025-09-18 · Other
(E)Certificate of Registration of Charge
2025-09-18 · Charges
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-17 · Annual Return
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-12 · Address Change
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FNAR1 - Annual Return
2017-11-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-02 · Charges
(E)Instrument
2017-03-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-02 · Charges
(E)Instrument
2017-03-02 · Other
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2016-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-23 · Annual Return
(E)FNSC1 - Return of Allotment
2016-09-23 · Share Related
(E)Special resolution
2016-06-07 · Other
(E)FNAR1 - Annual Return
2015-11-12 · Annual Return
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2013-11-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-04 · Director/Secretary Change
(E)Reprint of Articles of Association
2013-10-28 · Annual Return
(E)Reprint of Memorandum of Association
2013-10-28 · Memorandum & Articles
(E)Special resolution
2013-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-05 · Charges
(E)Certificate of Registration of Charge
2009-08-05 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)FM1 - Mortgage or charge details
2006-05-19 · Charges
(E)Certificate of Registration of Charge
2006-05-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-08 · Annual Return
(E)FM1 - Mortgage or charge details
2004-10-27 · Charges
(E)Certificate of Registration of Charge
2004-10-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-03-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-21 · Annual Return
(E)Annual return
1996-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-21 · Other
(E)FVIIB - Notice of situation of register of charges
1996-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1996-11-15 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-15 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-16 · Address Change
(E)Annual return
1995-11-30 · Annual Return
(E)Certificate of Registration of Charge
1995-10-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)Annual return
1994-12-06 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-11-22 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-22 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-22 · Other
(E)Memorandum of satisfaction
1994-03-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-01 · Other
(E)Certificate of Registration of Charge
1993-09-01 · Charges
(E)Annual return
1993-07-15 · Annual Return
(E)Ordinary resolution
1992-07-13 · Other
(E)Ordinary resolution
1992-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-13 · Other
(E)FIB - Return of allotments
1992-07-13 · Other
(E)FI - Particulars of a contract relating to shares
1992-07-13 · Other
(E)Annual return
1992-06-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-01 · Address Change
(E)Ordinary resolution
1992-03-03 · Other
(E)Ordinary resolution
1992-03-03 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-03 · Other
(E)FIB - Return of allotments
1992-03-03 · Other
(E)Special resolution
1991-10-24 · Other
Certificate of Incorporation on Change of Name
1991-10-24 · Name Change
(E)Annual return
1991-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-12 | |
| (E)Instrument | Other | 2025-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-09-18 | |
| (E)Instrument | Other | 2025-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2025-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-02 | |
| (E)Instrument | Other | 2017-03-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-02 | |
| (E)Instrument | Other | 2017-03-02 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2016-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-23 | |
| (E)Special resolution | Other | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2013-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-04 | |
| (E)Reprint of Articles of Association | Annual Return | 2013-10-28 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2013-10-28 | |
| (E)Special resolution | Other | 2013-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-21 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-11-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-16 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-01 | |
| (E)Annual return | Annual Return | 1993-07-15 | |
| (E)Ordinary resolution | Other | 1992-07-13 | |
| (E)Ordinary resolution | Other | 1992-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-13 | |
| (E)FIB - Return of allotments | Other | 1992-07-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-07-13 | |
| (E)Annual return | Annual Return | 1992-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-01 | |
| (E)Ordinary resolution | Other | 1992-03-03 | |
| (E)Ordinary resolution | Other | 1992-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-03 | |
| (E)FIB - Return of allotments | Other | 1992-03-03 | |
| (E)Special resolution | Other | 1991-10-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-24 | |
| (E)Annual return | Annual Return | 1991-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-13 |
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