ATLANTIC OCEAN (H.K.) LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2026-08-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-01 · Address Change
(E)FNAR1 - Annual Return
2025-07-30 · Annual Return
(E)FNAR1 - Annual Return
2024-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-14 · Annual Return
(E)FNAR1 - Annual Return
2022-07-14 · Annual Return
(E)FNAR1 - Annual Return
2021-07-27 · Annual Return
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-01 · Address Change
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-02-09 · Charges
(E)Instrument
2018-02-09 · Other
(E)Certificate of Registration of Charge
2018-02-09 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-05 · Address Change
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-20 · Address Change
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-18 · Address Change
(E)FNAR1 - Annual Return
2014-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-10 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-11-08 · Name Change
Certificate of Change of Name
2010-11-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-07-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-08-08 · Memorandum & Articles
(E)Special resolution
2008-07-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-14 · Annual Return
(E)Memorandum of satisfaction
1998-09-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-13 · Address Change
Certificate of Incorporation on Change of Name
1997-09-26 · Name Change
(E)Special resolution for change of name
1997-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-08 · Annual Return
(E)Annual return
1996-08-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-22 · Other
(E)Certificate of Registration of Charge
1996-07-22 · Charges
(E)Notice of registered office and any change thereof
1995-10-31 · Address Change
(E)Annual return
1995-07-26 · Annual Return
(E)Annual return
1994-07-21 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)Annual return
1993-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-28 · Director/Secretary Change
(E)Annual return
1992-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-20 · Director/Secretary Change
(E)Annual return
1990-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FIB - Return of allotments
1988-09-17 · Other
(E)Notice of registered office and any change thereof
1988-09-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-01 · Address Change
(E)Memorandum & Articles of Association
1988-07-12 · Memorandum & Articles
(E)Statutory Declaration
1988-07-12 · Other
Certificate of Incorporation
1988-07-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-09 | |
| (E)Instrument | Other | 2018-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-11-08 | |
| Certificate of Change of Name | Name Change | 2010-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-08-08 | |
| (E)Special resolution | Other | 2008-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-26 | |
| (E)Special resolution for change of name | Other | 1997-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-08 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-31 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)Annual return | Annual Return | 1994-07-21 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-28 | |
| (E)Annual return | Annual Return | 1992-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-20 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FIB - Return of allotments | Other | 1988-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-12 | |
| (E)Statutory Declaration | Other | 1988-07-12 | |
| Certificate of Incorporation | Incorporation | 1988-07-12 |
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