LAHINE ENGINEERING LIMITED — Filings & Documents (228)
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(E)FNAR1 - Annual Return
2025-09-12 · Annual Return
(E)FNAR1 - Annual Return
2025-09-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-18 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-18 · Address Change
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-01-20 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-01-20 · Charges
(E)Instrument
2023-01-20 · Other
(E)Instrument
2023-01-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-09-15 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-09-15 · Charges
(E)Instrument
2022-09-15 · Other
(E)Instrument
2022-09-15 · Other
(E)Certificate of Registration of Charge
2022-09-15 · Charges
(E)Certificate of Registration of Charge
2022-09-15 · Charges
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-04 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-04 · Other
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-03 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-03 · Charges
(E)Instrument
2018-10-03 · Other
(E)Instrument
2018-10-03 · Other
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-13 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-05 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-05 · Charges
(E)Instrument
2018-09-05 · Other
(E)Instrument
2018-09-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-23 · Director/Secretary Change
(E)Special resolution
2018-08-14 · Other
(E)Special resolution
2018-08-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-08-01 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-08-01 · Charges
(E)Instrument
2018-08-01 · Other
(E)Instrument
2018-08-01 · Other
(E)Certificate of Registration of Charge
2018-08-01 · Charges
(E)Certificate of Registration of Charge
2018-08-01 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-31 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-07-26 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-07-26 · Memorandum & Articles
(E)Altered Articles of Association
2018-07-26 · Memorandum & Articles
(E)Altered Articles of Association
2018-07-26 · Memorandum & Articles
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-06-13 · Share Related
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-06-13 · Share Related
(E)Special resolution for reduction of capital
2018-05-03 · Other
(E)Special resolution for reduction of capital
2018-05-03 · Other
(E)FNSC17 - Solvency Statement
2018-05-02 · Other
(E)FNSC17 - Solvency Statement
2018-05-02 · Other
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-03-15 · Other
(E)FR2 - Notification of Location of Registers
2010-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-01-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-01-20 | |
| (E)Instrument | Other | 2023-01-20 | |
| (E)Instrument | Other | 2023-01-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-15 | |
| (E)Instrument | Other | 2022-09-15 | |
| (E)Instrument | Other | 2022-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-03 | |
| (E)Instrument | Other | 2018-10-03 | |
| (E)Instrument | Other | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-05 | |
| (E)Instrument | Other | 2018-09-05 | |
| (E)Instrument | Other | 2018-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-23 | |
| (E)Special resolution | Other | 2018-08-14 | |
| (E)Special resolution | Other | 2018-08-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-01 | |
| (E)Instrument | Other | 2018-08-01 | |
| (E)Instrument | Other | 2018-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-07-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-07-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-26 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-06-13 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-06-13 | |
| (E)Special resolution for reduction of capital | Other | 2018-05-03 | |
| (E)Special resolution for reduction of capital | Other | 2018-05-03 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-05-02 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-03-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 |
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