HEM Engineering Co., Limited — Filings & Documents (37)
Information sheet re S.751(1)
2026-01-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-12-18 · Other
(E)Special Resolution (Dormant Company)
2025-08-15 · Other
(E)FNAR1 - Annual Return
2024-09-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-26 · Annual Return
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-17 · Address Change
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-10-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-31 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-08-11 · Name Change
Certificate of Change of Name
2016-08-11 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-05 · Address Change
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-26 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-05-20 · Name Change
Certificate of Change of Name
2013-05-20 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-09-26 · Annual Return
(E)FSC1 - Return of Allotments
2011-09-28 · Share Related
Certificate of Incorporation
2011-09-26 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-09-26 · Share Related
(E)Memorandum & Articles of Association
2011-09-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-01-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-12-18 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-08-11 | |
| Certificate of Change of Name | Name Change | 2016-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-20 | |
| Certificate of Change of Name | Name Change | 2013-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-28 | |
| Certificate of Incorporation | Incorporation | 2011-09-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-09-26 |
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