HARVEST TRINITY FIRE PROTECTION RESEARCH & ENGINEERING CO., LIMITED — Filings & Documents (83)
(C)FNAR1 - Annual Return
2025-08-22 · Annual Return
(C)FNAR1 - Annual Return
2024-09-24 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-09-09 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-01 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-09-23 · Annual Return
(C)FNAR1 - Annual Return
2021-09-24 · Annual Return
(C)FNAR1 - Annual Return
2020-09-28 · Annual Return
(C)FNAR1 - Annual Return
2019-09-26 · Annual Return
(C)FNAR1 - Annual Return
2018-09-28 · Annual Return
(C)FNAR1 - Annual Return
2017-09-20 · Annual Return
(C)FNAR1 - Annual Return
2016-08-24 · Annual Return
(C)FNAR1 - Annual Return
2015-09-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-19 · Address Change
(C)Amended document
2014-12-10 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-11-28 · Memorandum & Articles
(E)Altered Articles of Association
2014-11-28 · Memorandum & Articles
(E)Special resolution
2014-11-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-28 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-06 · Charges
(E)Instrument
2014-11-06 · Other
(C)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-18 · Address Change
(C)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(E)FM1 - Mortgage or charge details
2011-12-20 · Charges
(E)Certificate of Registration of Charge
2011-12-20 · Charges
(C)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-13 · Charges
(E)Certificate of Registration of Charge
2011-07-13 · Charges
(C)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-09-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-13 · Memorandum & Articles
(C)FAR1 - Annual return (with a list of members)
2008-09-16 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-17 · Charges
(E)Certificate of Registration of Charge
2008-01-17 · Charges
(C)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-12 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-09-15 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-03 · Annual Return
Certificate of Incorporation on Change of Name
2002-03-13 · Name Change
(E)Special resolution for change of name
2002-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-16 · Director/Secretary Change
(E)Special resolution
2001-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-25 · Address Change
(E)FR2 - Notification of Location of Registers
2000-04-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-21 · Annual Return
(E)FSC1 - Return of Allotments
1999-06-16 · Share Related
(E)Resignation letter from directors or secretaries
1999-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)Ordinary resolution
1999-06-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-06 · Address Change
(E)FSC1 - Return of Allotments
1998-11-06 · Share Related
(E)Declaration of Compliance
1998-08-19 · Other
(E)Memorandum & Articles of Association
1998-08-19 · Memorandum & Articles
Certificate of Incorporation
1998-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-09-24 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-09-09 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-09-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-09-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-09-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-08-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-09-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-19 | |
| (C)Amended document | Other | 2014-12-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-11-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-28 | |
| (E)Special resolution | Other | 2014-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-06 | |
| (E)Instrument | Other | 2014-11-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-13 | |
| (E)Special resolution for change of name | Other | 2002-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-16 | |
| (E)Special resolution | Other | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)Ordinary resolution | Other | 1999-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-06 | |
| (E)Declaration of Compliance | Other | 1998-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-08-19 | |
| Certificate of Incorporation | Incorporation | 1998-08-19 |
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