CHUNG HING MARINE PRODUCTS LIMITED — Filings & Documents (90)
Information sheet re S.745(2)(b)
2026-07-17 · Other
Information sheet re striking off of this company under consideration
2026-05-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-10 · Address Change
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-04 · Address Change
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-12 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2011-05-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-07-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-22 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2008-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-24 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-25 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-07-16 · Annual Return
(E)Memorandum of satisfaction
2000-11-22 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-07-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-05 · Other
(E)Annual return
1997-07-08 · Annual Return
(E)Annual return
1996-06-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-14 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)Annual return
1995-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-09 · Address Change
(E)Annual return
1994-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-13 · Other
(E)FXII - Receiver or manager's abstract
1993-08-13 · Other
(E)Annual return
1993-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-27 · Address Change
(E)Annual return
1992-02-09 · Annual Return
(E)Memorandum of satisfaction
1992-01-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-18 · Other
(E)Certificate of Registration of Charge
1991-07-18 · Charges
(E)Memorandum of satisfaction
1991-03-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)Annual return
1991-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-15 · Other
(E)Certificate of Registration of Charge
1991-01-15 · Charges
(E)Annual return
1990-01-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-24 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-24 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-24 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-25 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-21 · Other
(E)Certificate of Registration of Charge
1988-10-21 · Charges
(E)Special resolution
1988-10-07 · Other
Certificate of Incorporation on Change of Name
1988-10-07 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-07-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-28 · Director/Secretary Change
(E)FIB - Return of allotments
1988-07-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-28 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-28 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-28 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-28 · Other
(E)Notice of registered office and any change thereof
1988-07-28 · Address Change
(E)Memorandum & Articles of Association
1988-06-16 · Memorandum & Articles
(E)Statutory Declaration
1988-06-16 · Other
Certificate of Incorporation
1988-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-07-17 | |
| Information sheet re striking off of this company under consideration | Other | 2026-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-12 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-05 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-09 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-13 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-13 | |
| (E)Annual return | Annual Return | 1993-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-27 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-15 | |
| (E)Annual return | Annual Return | 1990-01-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-25 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-21 | |
| (E)Special resolution | Other | 1988-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-28 | |
| (E)FIB - Return of allotments | Other | 1988-07-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-16 | |
| (E)Statutory Declaration | Other | 1988-06-16 | |
| Certificate of Incorporation | Incorporation | 1988-06-16 |
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