EAST OCEAN ENGINEERING (H.K.) LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-02-09 · Annual Return
(E)FNAR1 - Annual Return
2025-03-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-06 · Annual Return
(E)FNAR1 - Annual Return
2022-02-17 · Annual Return
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-01-21 · Charges
(E)Instrument
2021-01-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-01-21 · Charges
(E)Instrument
2021-01-21 · Other
(E)FNSC1 - Return of Allotment
2020-09-03 · Share Related
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FNAR1 - Annual Return
2019-02-04 · Annual Return
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-25 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-09-29 · Charges
(E)Instrument
2017-09-29 · Other
(E)Certificate of Registration of Charge
2017-09-29 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-09-28 · Charges
(E)Instrument
2017-09-28 · Other
(E)Certificate of Registration of Charge
2017-09-28 · Charges
(E)FNAR1 - Annual Return
2017-02-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-02 · Annual Return
(E)Amended document
2015-08-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-04-10 · Share Related
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-02-10 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-02-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-02-02 · Memorandum & Articles
(E)Declaration of Compliance
1998-02-02 · Other
Certificate of Incorporation
1998-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-01-21 | |
| (E)Instrument | Other | 2021-01-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-01-21 | |
| (E)Instrument | Other | 2021-01-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-29 | |
| (E)Instrument | Other | 2017-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-28 | |
| (E)Instrument | Other | 2017-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-02 | |
| (E)Amended document | Other | 2015-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-02-02 | |
| (E)Declaration of Compliance | Other | 1998-02-02 | |
| Certificate of Incorporation | Incorporation | 1998-02-02 |
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