HENASIA ENGINEERING LIMITED — Filings & Documents (62)
(E)FNAR1 - Annual Return
2026-05-21 · Annual Return
(E)FNAR1 - Annual Return
2025-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-20 · Annual Return
(E)FNAR1 - Annual Return
2022-06-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-25 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-15 · Address Change
(E)FNAR1 - Annual Return
2021-06-10 · Annual Return
(E)Altered Articles of Association
2021-03-26 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-03-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-03 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-12-03 · Memorandum & Articles
(E)Altered Articles of Association
2020-12-03 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FNAR1 - Annual Return
2014-06-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-06-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-06-24 · Annual Return
(E)Annual return
1996-06-25 · Annual Return
(E)Ordinary resolution
1995-06-27 · Other
(E)Annual return
1995-06-27 · Annual Return
(E)FIB - Return of allotments
1995-06-27 · Other
(E)FIII - Notice of increase in nominal capital
1995-06-27 · Other
(E)Certificate of Registration of Charge
1995-06-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-22 · Other
(E)FX(i) - Return of first directors and secretary
1994-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-14 · Address Change
(E)FIB - Return of allotments
1994-07-14 · Other
(E)Memorandum & Articles of Association
1994-05-19 · Memorandum & Articles
(E)Statutory Declaration
1994-05-19 · Other
Certificate of Incorporation
1994-05-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-03-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-12-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-24 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)Ordinary resolution | Other | 1995-06-27 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)FIB - Return of allotments | Other | 1995-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-14 | |
| (E)FIB - Return of allotments | Other | 1994-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-19 | |
| (E)Statutory Declaration | Other | 1994-05-19 | |
| Certificate of Incorporation | Incorporation | 1994-05-19 |
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