Hanson Robotics Limited — Filings & Documents (53)
(E)FNAR1 - Annual Return
2025-12-10 · Annual Return
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-22 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FNAR1 - Annual Return
2023-01-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-06 · Director/Secretary Change
(E)Amended document
2022-01-25 · Other
(E)Amended document
2022-01-25 · Other
(E)Amended document
2022-01-25 · Other
(E)FNAR1 - Annual Return
2022-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-14 · Other
(E)FNSC1 - Return of Allotment
2021-02-05 · Share Related
(E)FNAR1 - Annual Return
2021-01-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-20 · Address Change
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-10 · Address Change
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-07 · Address Change
(E)Amended document
2018-03-07 · Other
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-22 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-12-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-14 · Address Change
(E)FNAR1 - Annual Return
2016-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-12-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-01-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-10 · Director/Secretary Change
(E)Amended document
2015-06-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-24 · Director/Secretary Change
Certificate of Incorporation
2013-12-09 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-12-09 · Share Related
(E)Memorandum & Articles of Association
2013-12-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-06 | |
| (E)Amended document | Other | 2022-01-25 | |
| (E)Amended document | Other | 2022-01-25 | |
| (E)Amended document | Other | 2022-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-07 | |
| (E)Amended document | Other | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-12-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-10 | |
| (E)Amended document | Other | 2015-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-24 | |
| Certificate of Incorporation | Incorporation | 2013-12-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-12-09 |
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