CROSS HARBOUR ENGINEERING LIMITED — Filings & Documents (58)
(E)FNAR1 - Annual Return
2026-06-05 · Annual Return
(E)FNAR1 - Annual Return
2025-05-21 · Annual Return
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-22 · Charges
(E)Instrument
2023-02-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-24 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2022-01-05 · Charges
(E)Instrument
2022-01-05 · Other
(E)Certificate of Registration of Charge
2022-01-05 · Charges
(E)FNAR1 - Annual Return
2021-05-13 · Annual Return
(E)FNSC1 - Return of Allotment
2021-04-29 · Share Related
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
(E)FNAR1 - Annual Return
2019-06-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-01 · Other
(E)FNAR1 - Annual Return
2018-06-07 · Annual Return
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-26 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-02-08 · Memorandum & Articles
(E)Altered Articles of Association
2017-02-08 · Memorandum & Articles
(E)Special resolution
2017-02-08 · Other
(E)FNAR1 - Annual Return
2016-05-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(E)FNAR1 - Annual Return
2014-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-15 · Director/Secretary Change
(E)Special resolution
2005-06-28 · Other
(E)Reprint of Articles of Association
2005-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-05-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-05-07 · Memorandum & Articles
(E)Declaration of Compliance
1999-05-07 · Other
Certificate of Incorporation
1999-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-22 | |
| (E)Instrument | Other | 2023-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-05 | |
| (E)Instrument | Other | 2022-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-02-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-02-08 | |
| (E)Special resolution | Other | 2017-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-15 | |
| (E)Special resolution | Other | 2005-06-28 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-07 | |
| (E)Declaration of Compliance | Other | 1999-05-07 | |
| Certificate of Incorporation | Incorporation | 1999-05-07 |
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