HOULDER MARINE SERVICES (HONG KONG) LIMITED — Filings & Documents (82)
Information sheet re S.751(3)
2018-06-08 · Other
Information sheet re S.751(1)
2018-02-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-01-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-23 · Address Change
(E)Special Resolution (Dormant Company)
2004-07-21 · Other
(E)FAR1 - Annual return (without a list of members)
2003-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-22 · Annual Return
(E)Ordinary resolution
1998-01-08 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-05 · Annual Return
(E)Annual return
1997-08-08 · Annual Return
(E)Ordinary resolution
1997-07-23 · Other
(E)Ordinary resolution
1996-05-02 · Other
(E)Annual return
1996-01-08 · Annual Return
(E)Resignation letter from directors or secretaries
1995-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-13 · Director/Secretary Change
(E)Annual return
1995-01-06 · Annual Return
(E)Ordinary resolution
1994-09-23 · Other
(E)Annual return
1993-09-24 · Annual Return
(E)Ordinary resolution
1993-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-24 · Director/Secretary Change
(E)Annual return
1992-11-10 · Annual Return
(E)Ordinary resolution
1992-11-10 · Other
(E)Annual return
1991-12-05 · Annual Return
(E)Ordinary resolution
1991-12-05 · Other
(E)Ordinary resolution
1991-04-09 · Other
(E)Annual return
1991-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-16 · Director/Secretary Change
(E)Ordinary resolution
1990-07-19 · Other
(E)Annual return
1990-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-05 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-05 · Director/Secretary Change
(E)Annual return
1988-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-16 · Director/Secretary Change
(E)Annual return
1987-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-28 · Director/Secretary Change
(E)Ordinary resolution
1986-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-14 · Director/Secretary Change
(E)Annual return
1986-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-27 · Director/Secretary Change
(E)Annual return
1985-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-06 · Director/Secretary Change
(E)Special resolution
1984-10-09 · Other
Certificate of Incorporation on Change of Name
1984-10-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-05-01 · Address Change
(E)Annual return
1984-02-22 · Annual Return
(E)Annual return
1984-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-25 · Other
(E)Memorandum & Articles of Association
1982-06-07 · Memorandum & Articles
(E)Special resolution
1982-04-17 · Other
(E)Annual return
1982-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-03 · Other
(E)FIB - Return of allotments
1982-02-03 · Other
(E)Special resolution
1982-01-19 · Other
Certificate of Incorporation on Change of Name
1982-01-19 · Name Change
(E)Notice of registered office and any change thereof
1981-12-02 · Address Change
(E)Memorandum & Articles of Association
1981-11-27 · Memorandum & Articles
(E)Statutory Declaration
1981-11-27 · Other
Certificate of Incorporation
1981-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-06-08 | |
| Information sheet re S.751(1) | Other | 2018-02-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-23 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-22 | |
| (E)Ordinary resolution | Other | 1998-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-05 | |
| (E)Annual return | Annual Return | 1997-08-08 | |
| (E)Ordinary resolution | Other | 1997-07-23 | |
| (E)Ordinary resolution | Other | 1996-05-02 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-13 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)Ordinary resolution | Other | 1994-09-23 | |
| (E)Annual return | Annual Return | 1993-09-24 | |
| (E)Ordinary resolution | Other | 1993-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-24 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (E)Ordinary resolution | Other | 1992-11-10 | |
| (E)Annual return | Annual Return | 1991-12-05 | |
| (E)Ordinary resolution | Other | 1991-12-05 | |
| (E)Ordinary resolution | Other | 1991-04-09 | |
| (E)Annual return | Annual Return | 1991-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-16 | |
| (E)Ordinary resolution | Other | 1990-07-19 | |
| (E)Annual return | Annual Return | 1990-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-05 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-05 | |
| (E)Annual return | Annual Return | 1988-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-16 | |
| (E)Annual return | Annual Return | 1987-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-28 | |
| (E)Ordinary resolution | Other | 1986-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-14 | |
| (E)Annual return | Annual Return | 1986-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-27 | |
| (E)Annual return | Annual Return | 1985-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-06 | |
| (E)Special resolution | Other | 1984-10-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-01 | |
| (E)Annual return | Annual Return | 1984-02-22 | |
| (E)Annual return | Annual Return | 1984-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-07 | |
| (E)Special resolution | Other | 1982-04-17 | |
| (E)Annual return | Annual Return | 1982-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-03 | |
| (E)FIB - Return of allotments | Other | 1982-02-03 | |
| (E)Special resolution | Other | 1982-01-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-27 | |
| (E)Statutory Declaration | Other | 1981-11-27 | |
| Certificate of Incorporation | Incorporation | 1981-11-27 |
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