HONG KONG ISLANDS MARINE LIMITED — Filings & Documents (62)
Information sheet re S.751(3)
2017-01-13 · Other
Information sheet re S.751(1)
2016-09-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-08-30 · Other
(E)Special Resolution (Dormant Company)
2016-05-26 · Other
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-02 · Annual Return
(E)Reprint of Articles of Association
2009-04-03 · Annual Return
(E)Special resolution
2009-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-02-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-02-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-25 · Annual Return
Certificate of Incorporation on Change of Name
1999-07-14 · Name Change
(E)Special resolution for change of name
1999-07-14 · Other
(E)FAR1 - Annual return (without a list of members)
1999-02-02 · Annual Return
Certificate of Incorporation on Change of Name
1998-12-02 · Name Change
(E)Special resolution for change of name
1998-12-02 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-03 · Annual Return
(E)Annual return
1997-02-05 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-31 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-29 · Annual Return
(E)Annual return
1995-02-06 · Annual Return
(E)Annual return
1994-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-01 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-19 · Annual Return
(E)Special resolution
1992-02-07 · Other
Certificate of Incorporation on Change of Name
1992-02-07 · Name Change
(E)Annual return
1991-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-11 · Address Change
(E)Annual return
1990-08-10 · Annual Return
(E)Special resolution
1989-09-05 · Other
Certificate of Incorporation on Change of Name
1989-09-05 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-02-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-15 · Address Change
(E)Memorandum & Articles of Association
1989-01-31 · Memorandum & Articles
(E)Statutory Declaration
1989-01-31 · Other
Certificate of Incorporation
1989-01-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-01-13 | |
| Information sheet re S.751(1) | Other | 2016-09-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-08-30 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-02 | |
| (E)Reprint of Articles of Association | Annual Return | 2009-04-03 | |
| (E)Special resolution | Other | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-14 | |
| (E)Special resolution for change of name | Other | 1999-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-02 | |
| (E)Special resolution for change of name | Other | 1998-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-03 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-29 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-19 | |
| (E)Special resolution | Other | 1992-02-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-07 | |
| (E)Annual return | Annual Return | 1991-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-11 | |
| (E)Annual return | Annual Return | 1990-08-10 | |
| (E)Special resolution | Other | 1989-09-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-31 | |
| (E)Statutory Declaration | Other | 1989-01-31 | |
| Certificate of Incorporation | Incorporation | 1989-01-31 |
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