NEPTUNE TRANS (H.K.) LIMITED — Filings & Documents (52)
(E)FNAR1 - Annual Return
2026-03-09 · Annual Return
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(E)FNAR1 - Annual Return
2024-03-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-14 · Annual Return
(E)FNAR1 - Annual Return
2022-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-05 · Annual Return
(E)FNAR1 - Annual Return
2020-04-15 · Annual Return
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-12-15 · Share Related
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)Special resolution
2016-03-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-12 · Director/Secretary Change
(E)Amended document
2015-10-29 · Other
(E)Amended document
2015-10-29 · Other
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FNAR1 - Annual Return
2014-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-26 · Address Change
(E)FSC1 - Return of Allotments
1998-04-07 · Share Related
(E)Ordinary resolution
1998-04-07 · Other
(E)FD1 - Notification of First Secretary and Director
1998-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-28 · Address Change
(E)Memorandum & Articles of Association
1998-03-02 · Memorandum & Articles
(E)Declaration of Compliance
1998-03-02 · Other
Certificate of Incorporation
1998-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)Special resolution | Other | 2016-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-12 | |
| (E)Amended document | Other | 2015-10-29 | |
| (E)Amended document | Other | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-07 | |
| (E)Ordinary resolution | Other | 1998-04-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-02 | |
| (E)Declaration of Compliance | Other | 1998-03-02 | |
| Certificate of Incorporation | Incorporation | 1998-03-02 |
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