CELTIC PACIFIC SHIP MANAGEMENT (HONG KONG) LIMITED — Filings & Documents (106)
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Information sheet re S.751(3)
2020-11-27 · Other
Information sheet re S.751(1)
2020-07-24 · Other
(E)Amended document
2020-07-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-06-26 · Other
(E)FNAR1 - Annual Return
2019-06-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-13 · Address Change
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-20 · Annual Return
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-26 · Director/Secretary Change
(E)Amended document
2003-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-06-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-24 · Annual Return
(E)Amended document
2000-05-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-27 · Director/Secretary Change
(E)Amended document
2000-01-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-06-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-15 · Annual Return
(E)Annual return
1997-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-18 · Address Change
(E)Amended document
1995-10-20 · Other
(E)Amended document
1995-10-20 · Other
(E)Annual return
1995-05-31 · Annual Return
(E)Annual return
1994-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-28 · Director/Secretary Change
(E)Annual return
1993-01-19 · Annual Return
(E)Ordinary resolution
1993-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-21 · Address Change
(E)Annual return
1992-02-10 · Annual Return
(E)Special resolution
1991-04-11 · Other
Certificate of Incorporation on Change of Name
1991-04-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-27 · Director/Secretary Change
(E)Annual return
1990-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-23 · Other
(E)Resignation letter from directors or secretaries
1989-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-15 · Address Change
(E)Annual return
1989-08-15 · Annual Return
(E)Annual return
1988-09-22 · Annual Return
(E)Annual return
1987-06-03 · Annual Return
(E)Resignation letter from directors or secretaries
1986-05-28 · Other
(E)Resignation letter from directors or secretaries
1986-05-28 · Other
(E)Annual return
1986-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-29 · Director/Secretary Change
(E)Annual return
1985-08-10 · Annual Return
(E)Annual return
1985-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1984-02-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-17 · Other
(E)Annual return
1983-10-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-10 · Other
(E)Annual return
1982-06-07 · Annual Return
(E)Annual return
1982-02-27 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-06 · Address Change
(E)Annual return
1981-03-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-11-27 | |
| Information sheet re S.751(1) | Other | 2020-07-24 | |
| (E)Amended document | Other | 2020-07-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-26 | |
| (E)Amended document | Other | 2003-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-24 | |
| (E)Amended document | Other | 2000-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-27 | |
| (E)Amended document | Other | 2000-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-15 | |
| (E)Annual return | Annual Return | 1997-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-18 | |
| (E)Amended document | Other | 1995-10-20 | |
| (E)Amended document | Other | 1995-10-20 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)Annual return | Annual Return | 1994-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-28 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Ordinary resolution | Other | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-21 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Special resolution | Other | 1991-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-27 | |
| (E)Annual return | Annual Return | 1990-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-15 | |
| (E)Annual return | Annual Return | 1989-08-15 | |
| (E)Annual return | Annual Return | 1988-09-22 | |
| (E)Annual return | Annual Return | 1987-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-28 | |
| (E)Annual return | Annual Return | 1986-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-29 | |
| (E)Annual return | Annual Return | 1985-08-10 | |
| (E)Annual return | Annual Return | 1985-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-17 | |
| (E)Annual return | Annual Return | 1983-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-10 | |
| (E)Annual return | Annual Return | 1982-06-07 | |
| (E)Annual return | Annual Return | 1982-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-06 | |
| (E)Annual return | Annual Return | 1981-03-17 |
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