HANBO CIVIL ENGINEERING LIMITED — Filings & Documents (46)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2014-05-07 · Annual Return
(C)FNAR1 - Annual Return
2014-05-07 · Annual Return
(C)FNAR1 - Annual Return
2014-05-07 · Annual Return
(C)FNAR1 - Annual Return
2014-05-07 · Annual Return
(C)FNAR1 - Annual Return
2014-05-07 · Annual Return
(C)FNAR1 - Annual Return
2014-05-07 · Annual Return
(C)FNAR1 - Annual Return
2014-05-07 · Annual Return
(C)FNAR1 - Annual Return
2014-05-07 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2014-05-07 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-07 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2009-12-11 · Other
Information sheet re S.291(5) for local company
2009-11-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-04-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-05-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-20 · Annual Return
(E)Special resolution for change of name
2000-08-18 · Other
Certificate of Incorporation on Change of Name
2000-08-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-07 · Annual Return
Certificate of Incorporation on Change of Name
1996-04-23 · Name Change
(E)Special resolution for change of name
1996-04-23 · Other
(E)FIB - Return of allotments
1996-04-10 · Other
(E)FX(i) - Return of first directors and secretary
1996-03-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-21 · Address Change
(E)Declaration of Compliance
1995-11-09 · Other
(E)Memorandum & Articles of Association
1995-11-09 · Memorandum & Articles
Certificate of Incorporation
1995-11-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-07 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-12-11 | |
| Information sheet re S.291(5) for local company | Other | 2009-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-20 | |
| (E)Special resolution for change of name | Other | 2000-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 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 | 1999-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-23 | |
| (E)Special resolution for change of name | Other | 1996-04-23 | |
| (E)FIB - Return of allotments | Other | 1996-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-21 | |
| (E)Declaration of Compliance | Other | 1995-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-09 | |
| Certificate of Incorporation | Incorporation | 1995-11-09 |
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