FAIRMONT SHIPPING (H.K.) LIMITED — Filings & Documents (111)
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(E)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)FNAR1 - Annual Return
2025-07-10 · Annual Return
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)FNAR1 - Annual Return
2015-08-03 · Annual Return
(E)Copy of notice of resignation of auditor
2015-02-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-08-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)FM1 - Mortgage or charge details
2006-05-30 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
2006-05-30 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2005-07-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-05 · Annual Return
(E)Certificate of Registration of Charge
1998-01-20 · Charges
(E)FM1 - Mortgage or charge details
1998-01-20 · Charges
(E)Annual return
1997-07-31 · Annual Return
(E)Annual return
1996-08-01 · Annual Return
(E)Annual return
1995-08-07 · Annual Return
(E)Annual return
1995-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-25 · Director/Secretary Change
(E)Annual return
1992-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-10-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-10 · Annual Return
(E)Annual return
1989-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-11-15 · Annual Return
(E)Memorandum of satisfaction
1988-02-11 · Memorandum & Articles
(E)Annual return
1987-11-02 · Annual Return
(E)Memorandum of satisfaction
1987-03-17 · Memorandum & Articles
(E)Annual return
1987-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-29 · Director/Secretary Change
(E)Annual return
1986-04-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-10 · Other
(E)Certificate of Registration of Charge
1985-10-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-16 · Other
(E)Certificate of Registration of Charge
1985-09-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-03 · Director/Secretary Change
(E)Annual return
1985-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-04 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-08 · Other
(E)Annual return
1984-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-16 · Address Change
(E)Annual return
1983-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-22 · Other
(E)Special resolution
1982-08-27 · Other
Certificate of Incorporation on Change of Name
1982-08-27 · Name Change
(E)Annual return
1981-12-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-13 · Other
(E)Certificate of Registration of Charge
1981-03-13 · Charges
(E)Notice of registered office and any change thereof
1981-01-09 · Address Change
(E)Annual return
1980-12-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-16 · Other
(E)Annual return
1979-12-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-12 · Other
(E)Annual return
1978-08-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-12 · Other
(E)Annual return
1977-10-18 · Annual Return
(E)Annual return
1976-08-27 · Annual Return
(E)Annual return
1976-07-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-10 · Other
(E)Notice of registered office and any change thereof
1975-11-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2015-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-20 | |
| (E)Annual return | Annual Return | 1997-07-31 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-25 | |
| (E)Annual return | Annual Return | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-10 | |
| (E)Annual return | Annual Return | 1989-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-11 | |
| (E)Annual return | Annual Return | 1987-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-17 | |
| (E)Annual return | Annual Return | 1987-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-29 | |
| (E)Annual return | Annual Return | 1986-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-03 | |
| (E)Annual return | Annual Return | 1985-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-08 | |
| (E)Annual return | Annual Return | 1984-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-16 | |
| (E)Annual return | Annual Return | 1983-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-22 | |
| (E)Special resolution | Other | 1982-08-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-08-27 | |
| (E)Annual return | Annual Return | 1981-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-09 | |
| (E)Annual return | Annual Return | 1980-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-16 | |
| (E)Annual return | Annual Return | 1979-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-12 | |
| (E)Annual return | Annual Return | 1978-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-12 | |
| (E)Annual return | Annual Return | 1977-10-18 | |
| (E)Annual return | Annual Return | 1976-08-27 | |
| (E)Annual return | Annual Return | 1976-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-19 |
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