CHINA HARBOUR ENTERPRISES LIMITED — Filings & Documents (79)
Information sheet re S.751(1)
2026-07-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-06-29 · Other
(E)FNAR1 - Annual Return
2026-05-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-15 · Address Change
(E)FNAR1 - Annual Return
2026-05-15 · Annual Return
(E)FNAR1 - Annual Return
2024-03-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-13 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-25 · Address Change
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-07 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-24 · Charges
(E)Instrument
2022-08-24 · Other
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-18 · Charges
(E)Instrument
2021-08-18 · Other
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-04-25 · Other
(E)Altered Articles of Association
2016-04-25 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-06 · Memorandum & Articles
(E)Altered Articles of Association
2016-04-06 · Memorandum & Articles
(E)Special resolution
2016-04-06 · Other
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-28 · Charges
(E)Instrument
2015-01-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-11-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-09-30 · Charges
(E)Instrument
2014-09-30 · Other
(E)Certificate of Registration of Charge
2014-09-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-12-14 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FM1 - Mortgage or charge details
2010-07-16 · Charges
(E)FM1 - Mortgage or charge details
2010-07-16 · Charges
(E)Certificate of Registration of Charge
2010-07-16 · Charges
(E)Certificate of Registration of Charge
2010-07-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-03-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-06-29 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-10-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-10-31 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-31 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-07-07 · Charges
(E)Certificate of Registration of Charge
2006-07-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-10 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-03-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-03-23 · Address Change
(E)FSC1 - Return of Allotments
2001-03-23 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-03-06 · Director/Secretary Change
(E)Declaration of Compliance
2001-03-02 · Other
(E)Memorandum & Articles of Association
2001-03-02 · Memorandum & Articles
Certificate of Incorporation
2001-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-07-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-24 | |
| (E)Instrument | Other | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-18 | |
| (E)Instrument | Other | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-04-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-06 | |
| (E)Special resolution | Other | 2016-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-28 | |
| (E)Instrument | Other | 2015-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-11-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-30 | |
| (E)Instrument | Other | 2014-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-12-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-06-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-06 | |
| (E)Declaration of Compliance | Other | 2001-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-03-02 | |
| Certificate of Incorporation | Incorporation | 2001-03-02 |
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