SIMPSON MARINE LIMITED
About this company
SIMPSON MARINE LIMITED is a Hong Kong private company limited by shares incorporated on October 13, 1981. It is registered with company registration (CR) number 0104019 and business registration number (BRN) 07618678. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CHARTERBOATS LIMITED until October 22, 1987. Its registered office is at UNIT 6 G/F ABERDEEN MARINA TOWER 8 SHUM WAN ROAD HONG KONG. There are 241 documents on file with the Companies Registry dating back to 1981, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on October 8, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0104019
- BRN
- 07618678
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-10-13
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT 6 G/F ABERDEEN MARINA TOWER 8 SHUM WAN ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SIMPSON MARINE LIMITED | 1987-10-23 | Current |
| CHARTERBOATS LIMITED | 1981-10-13 | 1987-10-22 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-10-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-28 · Annual Return
Certificate of Amalgamation
2025-06-30 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2025-06-19 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-06-19 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-06-19 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2025-06-19 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2025-06-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-02-26 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2025-01-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-12-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-28 | |
| Certificate of Amalgamation | Other | 2025-06-30 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-06-19 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-06-19 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-06-19 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2025-06-19 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2025-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-13 |
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Frequently asked questions
When was SIMPSON MARINE LIMITED incorporated?
SIMPSON MARINE LIMITED was incorporated in Hong Kong on October 13, 1981.
Is SIMPSON MARINE LIMITED still active?
Yes. SIMPSON MARINE LIMITED is currently active on the Hong Kong Companies Register.
What are SIMPSON MARINE LIMITED's CR number and BRN?
SIMPSON MARINE LIMITED's company registration (CR) number is 0104019 and its business registration number (BRN) is 07618678.
Where is SIMPSON MARINE LIMITED's registered office?
SIMPSON MARINE LIMITED's registered office is at UNIT 6 G/F ABERDEEN MARINA TOWER 8 SHUM WAN ROAD HONG KONG.
What type of company is SIMPSON MARINE LIMITED?
SIMPSON MARINE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SIMPSON MARINE LIMITED filed?
SIMPSON MARINE LIMITED has 241 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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