PETER CHENG NAVAL ARCHITECT & MARINE CONSULTANT LIMITED — Filings & Documents (90)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2020-11-19 · Other
Information sheet re S.745(2)(b)
2020-07-10 · Other
Information sheet re striking off of this company under consideration
2020-05-26 · Other
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-31 · Address Change
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-27 · Director/Secretary Change
(E)Special resolution
2015-05-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-13 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-13 · Memorandum & Articles
(E)Special resolution
2015-05-13 · Other
(E)FNAR1 - Annual Return
2015-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-31 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-11-19 · Annual Return
(E)Data Input Form
1997-01-08 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1996-01-11 · Annual Return
(E)Annual return
1995-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-16 · Director/Secretary Change
(E)Annual return
1994-03-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-10-12 · Other
(E)Annual return
1992-12-24 · Annual Return
(E)Annual return
1991-11-01 · Annual Return
(E)Annual return
1990-08-03 · Annual Return
(E)Annual return
1989-05-16 · Annual Return
(E)Annual return
1988-12-09 · Annual Return
(E)Annual return
1987-10-02 · Annual Return
(E)Memorandum of satisfaction
1987-09-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-11 · Other
(E)Certificate of Registration of Charge
1987-08-11 · Charges
(E)Memorandum of satisfaction
1987-06-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-02-24 · Memorandum & Articles
(E)Annual return
1987-02-13 · Annual Return
(E)Memorandum of satisfaction
1986-11-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-18 · Other
(E)Certificate of Registration of Charge
1986-07-18 · Charges
(E)Ordinary resolution
1986-04-18 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-18 · Other
(E)FIB - Return of allotments
1986-04-18 · Other
(E)Annual return
1985-09-17 · Annual Return
(E)Memorandum & Articles of Association
1985-04-10 · Memorandum & Articles
(E)Special resolution
1985-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-26 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-11-14 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-14 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-14 · Other
(E)Annual return
1984-05-21 · Annual Return
(E)Annual return
1983-06-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-31 · Other
(E)Certificate of Registration of Charge
1983-03-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-31 · Other
(E)Certificate of Registration of Charge
1983-03-31 · Charges
(E)Annual return
1982-08-31 · Annual Return
(E)Annual return
1981-08-06 · Annual Return
(E)Annual return
1980-08-11 · Annual Return
(E)Annual return
1979-05-19 · Annual Return
(E)Special resolution
1979-04-27 · Other
Certificate of Incorporation on Change of Name
1979-04-27 · Name Change
(E)Annual return
1978-04-26 · Annual Return
(E)Annual return
1977-04-25 · Annual Return
(E)Annual return
1976-11-17 · Annual Return
(E)Notice of registered office and any change thereof
1976-11-15 · Address Change
(E)Annual return
1975-07-22 · Annual Return
(E)FIB - Return of allotments
1974-12-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-02 · Other
(E)Memorandum & Articles of Association
1974-11-19 · Memorandum & Articles
(E)Statutory Declaration
1974-11-19 · Other
Certificate of Incorporation
1974-11-19 · Incorporation
(E)Notice of registered office and any change thereof
1974-11-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2020-11-19 | |
| Information sheet re S.745(2)(b) | Other | 2020-07-10 | |
| Information sheet re striking off of this company under consideration | Other | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-27 | |
| (E)Special resolution | Other | 2015-05-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-13 | |
| (E)Special resolution | Other | 2015-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-11-19 | |
| (E)Data Input Form | Other | 1997-01-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-16 | |
| (E)Annual return | Annual Return | 1994-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-12 | |
| (E)Annual return | Annual Return | 1992-12-24 | |
| (E)Annual return | Annual Return | 1991-11-01 | |
| (E)Annual return | Annual Return | 1990-08-03 | |
| (E)Annual return | Annual Return | 1989-05-16 | |
| (E)Annual return | Annual Return | 1988-12-09 | |
| (E)Annual return | Annual Return | 1987-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-24 | |
| (E)Annual return | Annual Return | 1987-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-18 | |
| (E)Ordinary resolution | Other | 1986-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-18 | |
| (E)FIB - Return of allotments | Other | 1986-04-18 | |
| (E)Annual return | Annual Return | 1985-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-10 | |
| (E)Special resolution | Other | 1985-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-14 | |
| (E)Annual return | Annual Return | 1984-05-21 | |
| (E)Annual return | Annual Return | 1983-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-31 | |
| (E)Annual return | Annual Return | 1982-08-31 | |
| (E)Annual return | Annual Return | 1981-08-06 | |
| (E)Annual return | Annual Return | 1980-08-11 | |
| (E)Annual return | Annual Return | 1979-05-19 | |
| (E)Special resolution | Other | 1979-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-04-27 | |
| (E)Annual return | Annual Return | 1978-04-26 | |
| (E)Annual return | Annual Return | 1977-04-25 | |
| (E)Annual return | Annual Return | 1976-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-15 | |
| (E)Annual return | Annual Return | 1975-07-22 | |
| (E)FIB - Return of allotments | Other | 1974-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-11-19 | |
| (E)Statutory Declaration | Other | 1974-11-19 | |
| Certificate of Incorporation | Incorporation | 1974-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-19 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.