MARINTEKNIK HONG KONG LIMITED — Filings & Documents (66)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-01-13 · Winding Up
(E)Return of final meeting
2025-01-13 · Other
(E)Final statement of accounts
2025-01-13 · Other
(E)Special Resolution (Winding Up)
2024-07-05 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-07-05 · Winding Up
(E)FNW1 - Certificate of solvency
2024-07-05 · Other
(E)FNAR1 - Annual Return
2024-06-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-01 · Annual Return
(E)FNAR1 - Annual Return
2022-06-21 · Annual Return
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FNAR1 - Annual Return
2020-05-21 · Annual Return
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FNAR1 - Annual Return
2016-05-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)FNAR1 - Annual Return
2014-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-20 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-05-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-06-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-11 · Address Change
(E)Annual return
1996-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-01 · Director/Secretary Change
(E)Annual return
1995-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-11 · Other
(E)Annual return
1994-09-23 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-09 · Address Change
(E)Annual return
1993-08-24 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-14 · Annual Return
(E)Annual return
1991-01-08 · Annual Return
(E)Accounts / Financial Statements
1989-11-14 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-30 · Director/Secretary Change
(E)Annual return
1988-09-15 · Annual Return
(E)Annual return
1988-01-15 · Annual Return
(E)FIB - Return of allotments
1986-08-05 · Other
(E)FX(i) - Return of first directors and secretary
1986-07-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-08 · Address Change
(E)Memorandum & Articles of Association
1986-05-20 · Memorandum & Articles
(E)Statutory Declaration
1986-05-20 · Other
Certificate of Incorporation
1986-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-01-13 | |
| (E)Return of final meeting | Other | 2025-01-13 | |
| (E)Final statement of accounts | Other | 2025-01-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-07-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-07-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-11 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-01 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-11 | |
| (E)Annual return | Annual Return | 1994-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-09 | |
| (E)Annual return | Annual Return | 1993-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)Accounts / Financial Statements | Accounts | 1989-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-30 | |
| (E)Annual return | Annual Return | 1988-09-15 | |
| (E)Annual return | Annual Return | 1988-01-15 | |
| (E)FIB - Return of allotments | Other | 1986-08-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-20 | |
| (E)Statutory Declaration | Other | 1986-05-20 | |
| Certificate of Incorporation | Incorporation | 1986-05-20 |
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