HOUSTON MACHINERY (CHINA) COMPANY LIMITED — Filings & Documents (101)
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(E)Agreement or contract
2026-06-30 · Other
(E)FNAR1 - Annual Return
2025-12-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-11-11 · Charges
(E)Instrument
2025-11-11 · Other
(E)Agreement or contract
2025-09-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-04 · Charges
(E)Instrument
2025-06-04 · Other
(E)FNAR1 - Annual Return
2024-10-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
2024-07-17 · Charges
(E)FNM1 - Statement of Particulars of Charge
2024-07-17 · Charges
(E)Instrument
2024-07-17 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-07-02 · Other
(E)Agreement or contract
2024-06-06 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-30 · Address Change
(E)Agreement or contract
2023-03-06 · Other
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)Agreement or contract
2022-09-13 · Other
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)Agreement or contract
2021-06-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-20 · Charges
(E)Instrument
2021-05-20 · Other
(E)FNAR1 - Annual Return
2020-09-24 · Annual Return
(E)Agreement or contract
2020-06-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-03-17 · Charges
(E)Instrument
2020-03-17 · Other
(E)Certificate of Registration of Charge
2020-03-17 · Charges
(E)FNAR1 - Annual Return
2019-09-25 · Annual Return
(E)Agreement or contract
2019-04-30 · Other
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-06-22 · Charges
(E)Instrument
2018-06-22 · Other
(E)Certificate of Registration of Charge
2018-06-22 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)Agreement or contract
2017-03-07 · Other
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)Agreement or contract
2015-12-30 · Other
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-23 · Charges
(E)Instrument
2014-09-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-04-15 · Charges
(E)Instrument
2014-04-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-04-15 · Charges
(E)Instrument
2014-04-15 · Other
(E)Certificate of Registration of Charge
2014-04-15 · Charges
(E)Certificate of Registration of Charge
2014-04-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-26 · 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)
2010-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-19 · Other
(E)Resignation letter from directors or secretaries
1998-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-23 · Annual Return
(E)Annual return
1996-10-01 · Annual Return
Certificate of Incorporation on Change of Name
1996-03-21 · Name Change
(E)Special resolution for change of name
1996-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-11 · Other
(E)Annual return
1996-02-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-30 · Address Change
(E)Annual return
1994-10-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)Special resolution
1991-12-05 · Other
Certificate of Incorporation on Change of Name
1991-12-05 · Name Change
(E)FIB - Return of allotments
1991-11-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-11-25 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-09-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-09-19 · Memorandum & Articles
(E)Statutory Declaration
1991-09-19 · Other
Certificate of Incorporation
1991-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Agreement or contract | Other | 2026-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-11-11 | |
| (E)Instrument | Other | 2025-11-11 | |
| (E)Agreement or contract | Other | 2025-09-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-04 | |
| (E)Instrument | Other | 2025-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2024-07-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-17 | |
| (E)Instrument | Other | 2024-07-17 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-07-02 | |
| (E)Agreement or contract | Other | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-30 | |
| (E)Agreement or contract | Other | 2023-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)Agreement or contract | Other | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)Agreement or contract | Other | 2021-06-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-20 | |
| (E)Instrument | Other | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-24 | |
| (E)Agreement or contract | Other | 2020-06-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-03-17 | |
| (E)Instrument | Other | 2020-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2020-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-25 | |
| (E)Agreement or contract | Other | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-22 | |
| (E)Instrument | Other | 2018-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)Agreement or contract | Other | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)Agreement or contract | Other | 2015-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-23 | |
| (E)Instrument | Other | 2014-09-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-15 | |
| (E)Instrument | Other | 2014-04-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-15 | |
| (E)Instrument | Other | 2014-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-26 | |
| (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 | 2010-10-19 | |
| (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 | 2008-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-23 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-21 | |
| (E)Special resolution for change of name | Other | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-11 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-30 | |
| (E)Annual return | Annual Return | 1994-10-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Special resolution | Other | 1991-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-05 | |
| (E)FIB - Return of allotments | Other | 1991-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-19 | |
| (E)Statutory Declaration | Other | 1991-09-19 | |
| Certificate of Incorporation | Incorporation | 1991-09-19 |
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