HOBBYENGINE MODEL LIMITED — Filings & Documents (71)
Information sheet re discontinuation of striking off due to objection received
2026-06-24 · Other
Information sheet re S.745(2)(b)
2026-06-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-03 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2026-04-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-26 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-05-05 · Charges
(E)Instrument
2023-05-05 · Other
(E)Certificate of Registration of Charge
2023-05-05 · Charges
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)FNAR1 - Annual Return
2019-08-22 · Annual Return
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2018-06-26 · Share Related
(E)Special resolution
2018-05-15 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-05-15 · Memorandum & Articles
(E)Altered Articles of Association
2018-05-15 · Memorandum & Articles
(E)Special resolution
2018-05-15 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-05-15 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2018-05-15 · Share Related
(E)Special resolution
2018-05-15 · Other
(E)Altered Articles of Association
2018-05-15 · Memorandum & Articles
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-09 · Other
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-08-25 · Other
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-06 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2010-03-24 · Memorandum & Articles
(E)Special resolution
2010-03-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-11-16 · Name Change
Certificate of Change of Name
2007-11-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-29 · Share Related
(E)FSC1 - Return of Allotments
2004-03-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-12-27 · Share Related
(E)FAR1 - Annual return (without a list of members)
2002-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
Certificate of Incorporation on Change of Name
2001-08-29 · Name Change
(E)Special resolution for change of name
2001-08-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-15 · Address Change
(E)Declaration of Compliance
2000-08-09 · Other
(E)Memorandum & Articles of Association
2000-08-09 · Memorandum & Articles
Certificate of Incorporation
2000-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2026-06-24 | |
| Information sheet re S.745(2)(b) | Other | 2026-06-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-03 | |
| Information sheet re striking off of this company under consideration | Other | 2026-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-05-05 | |
| (E)Instrument | Other | 2023-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2018-06-26 | |
| (E)Special resolution | Other | 2018-05-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-05-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-05-15 | |
| (E)Special resolution | Other | 2018-05-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-05-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-15 | |
| (E)Special resolution | Other | 2018-05-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-05-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-03-24 | |
| (E)Special resolution | Other | 2010-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-11-16 | |
| Certificate of Change of Name | Name Change | 2007-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-29 | |
| (E)Special resolution for change of name | Other | 2001-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-15 | |
| (E)Declaration of Compliance | Other | 2000-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-09 | |
| Certificate of Incorporation | Incorporation | 2000-08-09 |
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