HONG KONG MARINA (NOMINEES) LIMITED — Filings & Documents (165)
Page 2 of 2
(E)Special resolution
1992-02-21 · Other
(E)Notice of registered office and any change thereof
1992-02-12 · Address Change
(E)Annual return
1991-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-18 · Other
(E)Resignation letter from directors or secretaries
1991-09-18 · Other
(E)Resignation letter from directors or secretaries
1991-08-01 · Other
(E)Resignation letter from directors or secretaries
1991-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-01 · Director/Secretary Change
(E)Annual return
1990-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-06 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-10-06 · Other
(E)FVIIB - Notice of situation of register of charges
1989-10-06 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-06 · Other
(E)Notice of registered office and any change thereof
1989-10-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-06-01 · Annual Return
(E)Annual return
1988-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-09-03 · Annual Return
(E)Annual return
1986-09-10 · Annual Return
(E)Annual return
1985-09-04 · Annual Return
(E)Notice of registered office and any change thereof
1985-02-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-06 · Director/Secretary Change
(E)Annual return
1984-08-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-14 · Other
(E)Annual return
1983-06-23 · Annual Return
(E)Annual return
1982-11-02 · Annual Return
(E)Annual return
1981-10-01 · Annual Return
(E)Annual return
1980-07-05 · Annual Return
(E)Annual return
1980-01-25 · Annual Return
(E)Notice filed under s.54
1979-05-12 · Other
(E)Special resolution
1979-05-12 · Other
(E)Annual return
1979-02-05 · Annual Return
(E)Annual return
1979-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-15 · Other
(E)Notice of registered office and any change thereof
1978-03-17 · Address Change
(E)Annual return
1977-05-26 · Annual Return
(E)Notice of registered office and any change thereof
1977-04-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-26 · Other
(E)FIB - Return of allotments
1976-06-11 · Other
(E)Annual return
1975-10-08 · Annual Return
(E)Annual return
1975-05-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-22 · Other
(E)Annual return
1974-03-22 · Annual Return
(E)Annual return
1973-02-19 · Annual Return
(E)FIB - Return of allotments
1972-06-26 · Other
(E)FIB - Return of allotments
1972-03-06 · Other
(E)Annual return
1972-02-10 · Annual Return
(E)Annual return
1971-02-20 · Annual Return
(E)FIB - Return of allotments
1970-06-13 · Other
(E)Special resolution
1970-04-29 · Other
Certificate of Incorporation on Change of Name
1970-04-29 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-04-14 · Other
(E)Memorandum & Articles of Association
1970-03-03 · Memorandum & Articles
(E)Statutory Declaration
1970-03-03 · Other
Certificate of Incorporation
1970-03-03 · Incorporation
(E)Notice of registered office and any change thereof
1970-03-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1992-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-12 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-01 | |
| (E)Annual return | Annual Return | 1990-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-01 | |
| (E)Annual return | Annual Return | 1988-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-03 | |
| (E)Annual return | Annual Return | 1986-09-10 | |
| (E)Annual return | Annual Return | 1985-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-06 | |
| (E)Annual return | Annual Return | 1984-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-14 | |
| (E)Annual return | Annual Return | 1983-06-23 | |
| (E)Annual return | Annual Return | 1982-11-02 | |
| (E)Annual return | Annual Return | 1981-10-01 | |
| (E)Annual return | Annual Return | 1980-07-05 | |
| (E)Annual return | Annual Return | 1980-01-25 | |
| (E)Notice filed under s.54 | Other | 1979-05-12 | |
| (E)Special resolution | Other | 1979-05-12 | |
| (E)Annual return | Annual Return | 1979-02-05 | |
| (E)Annual return | Annual Return | 1979-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-17 | |
| (E)Annual return | Annual Return | 1977-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-26 | |
| (E)FIB - Return of allotments | Other | 1976-06-11 | |
| (E)Annual return | Annual Return | 1975-10-08 | |
| (E)Annual return | Annual Return | 1975-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-22 | |
| (E)Annual return | Annual Return | 1974-03-22 | |
| (E)Annual return | Annual Return | 1973-02-19 | |
| (E)FIB - Return of allotments | Other | 1972-06-26 | |
| (E)FIB - Return of allotments | Other | 1972-03-06 | |
| (E)Annual return | Annual Return | 1972-02-10 | |
| (E)Annual return | Annual Return | 1971-02-20 | |
| (E)FIB - Return of allotments | Other | 1970-06-13 | |
| (E)Special resolution | Other | 1970-04-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1970-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-03-03 | |
| (E)Statutory Declaration | Other | 1970-03-03 | |
| Certificate of Incorporation | Incorporation | 1970-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-03-03 |
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.