CHAT HORN ENGINEERING LIMITED — Filings & Documents (107)
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(E)FNSC1 - Return of Allotment
2026-09-02 · Share Related
(E)Special resolution
2026-05-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-04-03 · Charges
(E)Instrument
2023-04-03 · Other
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FNSC1 - Return of Allotment
2021-11-12 · Share Related
(E)FNAR1 - Annual Return
2021-08-17 · Annual Return
(E)FNAR1 - Annual Return
2020-08-17 · Annual Return
(E)FNSC1 - Return of Allotment
2020-01-10 · Share Related
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)Special resolution
2018-04-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-02-13 · Charges
(E)Instrument
2018-02-13 · Other
(E)Certificate of Registration of Charge
2018-02-13 · Charges
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FNAR1 - Annual Return
2016-08-18 · Annual Return
(E)FNAR1 - Annual Return
2015-08-19 · Annual Return
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-06-25 · Charges
(E)Certificate of Registration of Charge
2013-06-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FSC1 - Return of Allotments
2012-08-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FM1 - Mortgage or charge details
2007-04-18 · Charges
(E)Certificate of Registration of Charge
2007-04-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-08-19 · Share Related
(E)Ordinary resolution
2003-08-19 · Other
(E)FSC1 - Return of Allotments
2003-08-19 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2003-08-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-08-22 · Charges
(E)FM1 - Mortgage or charge details
2002-08-22 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-08-17 · Annual Return
(E)Special resolution
2002-07-25 · Other
(E)FAR1 - Annual return (without a list of members)
2001-09-12 · Annual Return
(E)Memorandum of satisfaction
2001-07-30 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-03-07 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-21 · Charges
(E)Certificate of Registration of Charge
2000-06-21 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-03 · Other
(E)Memorandum of satisfaction
1999-03-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-11-09 · Charges
(E)FM1 - Mortgage or charge details
1998-11-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-03 · Annual Return
(E)Annual return
1996-09-13 · Annual Return
(E)Certificate of Registration of Charge
1995-12-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-27 · Director/Secretary Change
(E)Annual return
1995-09-14 · Annual Return
(E)Memorandum of satisfaction
1994-12-02 · Memorandum & Articles
(E)Special resolution
1994-09-09 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-09 · Other
(E)FIB - Return of allotments
1994-09-09 · Other
(E)Annual return
1994-09-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-11 · Other
(E)Certificate of Registration of Charge
1994-03-11 · Charges
(E)Annual return
1993-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-19 · Address Change
(E)Annual return
1993-02-03 · Annual Return
(E)Amended document
1992-05-16 · Other
(E)Annual return
1992-01-21 · Annual Return
(E)Special resolution
1991-07-09 · Other
Certificate of Incorporation on Change of Name
1991-07-09 · Name Change
(E)Special resolution
1991-01-10 · Other
Certificate of Incorporation on Change of Name
1991-01-10 · Name Change
(E)Notice of registered office and any change thereof
1990-11-13 · Address Change
(E)Special resolution
1990-11-13 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-13 · Other
(E)FIB - Return of allotments
1990-11-13 · Other
(E)FX(i) - Return of first directors and secretary
1990-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-09-02 | |
| (E)Special resolution | Other | 2026-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-04-03 | |
| (E)Instrument | Other | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)Special resolution | Other | 2018-04-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-13 | |
| (E)Instrument | Other | 2018-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-08-19 | |
| (E)Ordinary resolution | Other | 2003-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-19 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-17 | |
| (E)Special resolution | Other | 2002-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-03 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-27 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-02 | |
| (E)Special resolution | Other | 1994-09-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-09 | |
| (E)FIB - Return of allotments | Other | 1994-09-09 | |
| (E)Annual return | Annual Return | 1994-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-11 | |
| (E)Annual return | Annual Return | 1993-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-19 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Amended document | Other | 1992-05-16 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)Special resolution | Other | 1991-07-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-09 | |
| (E)Special resolution | Other | 1991-01-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-13 | |
| (E)Special resolution | Other | 1990-11-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-13 | |
| (E)FIB - Return of allotments | Other | 1990-11-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-11 |
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