HARVARD ENGINEERING COMPANY LIMITED — Filings & Documents (84)
Information sheet re S.291AA(9)
2005-05-27 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-04 · Annual Return
(E)Information sheet re S.291AA(7)
2005-02-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-01-20 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-16 · Share Related
(E)FSC1 - Return of Allotments
2004-12-16 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-12-03 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-08 · Address Change
(E)Copy of notice of resignation of auditor
2001-05-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-05 · Director/Secretary Change
(E)Amended document
2000-04-10 · Other
(E)Amended document
2000-04-10 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-02-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-02-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-31 · Address Change
(E)Annual return
1997-02-27 · Annual Return
(E)Amended document
1996-10-19 · Other
(E)Notice of registered office and any change thereof
1996-07-03 · Address Change
(E)Annual return
1996-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)Annual return
1995-03-07 · Annual Return
(E)Annual return
1994-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · Director/Secretary Change
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-07 · Director/Secretary Change
(E)Special resolution
1992-02-18 · Other
Certificate of Incorporation on Change of Name
1992-02-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)Annual return
1992-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-30 · Annual Return
(E)Annual return
1990-01-15 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-13 · Address Change
(E)Annual return
1988-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-24 · Address Change
(E)Annual return
1987-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-04 · Director/Secretary Change
(E)FIB - Return of allotments
1986-10-14 · Other
(E)Agreement or contract
1986-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-17 · Director/Secretary Change
(E)Annual return
1986-02-17 · Annual Return
(E)Ordinary resolution
1986-01-22 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-22 · Other
(E)FIB - Return of allotments
1985-11-05 · Other
(E)Annual return
1985-03-06 · Annual Return
(E)Special resolution
1984-11-06 · Other
Certificate of Incorporation on Change of Name
1984-11-06 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-31 · Director/Secretary Change
(E)Annual return
1984-01-20 · Annual Return
(E)Annual return
1983-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-06 · Other
(E)Annual return
1982-07-06 · Annual Return
(E)Annual return
1981-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-30 · Address Change
(E)FIB - Return of allotments
1980-12-19 · Other
(E)Special resolution
1980-08-19 · Other
Certificate of Incorporation on Change of Name
1980-08-19 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-24 · Other
(E)Notice of registered office and any change thereof
1980-06-10 · Address Change
(E)Memorandum & Articles of Association
1980-02-08 · Memorandum & Articles
(E)Statutory Declaration
1980-02-08 · Other
Certificate of Incorporation
1980-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-04 | |
| (E)Information sheet re S.291AA(7) | Other | 2005-02-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-01-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-05 | |
| (E)Amended document | Other | 2000-04-10 | |
| (E)Amended document | Other | 2000-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-31 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)Amended document | Other | 1996-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-03 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)Annual return | Annual Return | 1995-03-07 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-07 | |
| (E)Special resolution | Other | 1992-02-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-30 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-13 | |
| (E)Annual return | Annual Return | 1988-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-24 | |
| (E)Annual return | Annual Return | 1987-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-04 | |
| (E)FIB - Return of allotments | Other | 1986-10-14 | |
| (E)Agreement or contract | Other | 1986-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-17 | |
| (E)Annual return | Annual Return | 1986-02-17 | |
| (E)Ordinary resolution | Other | 1986-01-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-22 | |
| (E)FIB - Return of allotments | Other | 1985-11-05 | |
| (E)Annual return | Annual Return | 1985-03-06 | |
| (E)Special resolution | Other | 1984-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-31 | |
| (E)Annual return | Annual Return | 1984-01-20 | |
| (E)Annual return | Annual Return | 1983-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-06 | |
| (E)Annual return | Annual Return | 1982-07-06 | |
| (E)Annual return | Annual Return | 1981-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-30 | |
| (E)FIB - Return of allotments | Other | 1980-12-19 | |
| (E)Special resolution | Other | 1980-08-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-08 | |
| (E)Statutory Declaration | Other | 1980-02-08 | |
| Certificate of Incorporation | Incorporation | 1980-02-08 |
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