NewOcean Energy Holdings Limited — Filings & Documents (134)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-01-17 · Name Change
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2022-12-14 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2022-11-16 · Address Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2022-09-15 · Address Change
(E)Court Order
2022-08-15 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-07-08 · Name Change
(E)Accounts
2022-07-08 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-07-08 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-01-10 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-01-04 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-12-29 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-12-23 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-11-04 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-07-15 · Name Change
(E)Accounts
2021-07-15 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-02-23 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-06-26 · Name Change
(E)Accounts
2020-06-26 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-10-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-07-10 · Name Change
(E)Accounts
2019-07-10 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-06-28 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-06-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-06-27 · Name Change
(E)Accounts
2018-06-27 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-06-26 · Name Change
(E)Accounts
2017-06-26 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-03-02 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-12-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-06-16 · Name Change
(E)Accounts
2016-06-16 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-04-22 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-07-07 · Name Change
(E)Accounts
2015-07-07 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-06-26 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-06-26 · Director/Secretary Change
(E)Accounts
2014-06-26 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-03-06 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-07-04 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-06-27 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-06-27 · Other
(E)Accounts
2013-06-27 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-03-07 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-09-03 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-06-29 · Other
(E)Accounts
2012-06-29 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-05-25 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-06-30 · Other
(E)Accounts
2011-06-30 · Accounts
(E)Amended document
2010-07-15 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-07-06 · Other
(E)Accounts
2010-07-06 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-18 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-26 · Memorandum & Articles
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-07-14 · Other
(E)Accounts
2009-07-14 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-30 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-03-16 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-03-02 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-02-19 · Director/Secretary Change
(E)Amended document
2009-01-02 · Other
(E)Prospectus
2008-09-16 · Other
(E)Authorization letter for registration of a prospectus
2008-09-16 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-08-13 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-08-13 · Other
(E)Accounts
2008-08-13 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-07-18 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-07-18 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-05-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-20 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-05-21 · Annual Return
(E)Accounts
2007-05-21 · Accounts
(E)FM1 - Mortgage or charge details
2006-08-21 · Charges
(E)FM1 - Mortgage or charge details
2006-08-21 · Charges
(E)Certificate of Registration of Charge
2006-08-21 · Charges
(E)Certificate of Registration of Charge
2006-08-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-18 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
2006-05-23 · Other
Certificate of Registration of Change of Name of an Oversea Company
2006-05-23 · Name Change
(E)FARF1 - Annual Return of an oversea company
2006-05-09 · Annual Return
(E)Accounts
2006-05-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-24 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-06-20 · Annual Return
(E)Accounts
2005-06-20 · Accounts
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-24 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-24 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-05-20 · Annual Return
(E)Accounts
2004-05-20 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2004-05-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-01 · Director/Secretary Change
(E)Court order under s.86
2003-08-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-01-17 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2022-12-14 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2022-11-16 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2022-09-15 | |
| (E)Court Order | Other | 2022-08-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-07-08 | |
| (E)Accounts | Accounts | 2022-07-08 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-07-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-01-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-01-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-12-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-12-23 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-11-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-07-15 | |
| (E)Accounts | Accounts | 2021-07-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-02-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-06-26 | |
| (E)Accounts | Accounts | 2020-06-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-10-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-07-10 | |
| (E)Accounts | Accounts | 2019-07-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-06-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-06-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-06-27 | |
| (E)Accounts | Accounts | 2018-06-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-06-26 | |
| (E)Accounts | Accounts | 2017-06-26 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-03-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-12-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-06-16 | |
| (E)Accounts | Accounts | 2016-06-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-04-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-07-07 | |
| (E)Accounts | Accounts | 2015-07-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-06-26 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-06-26 | |
| (E)Accounts | Accounts | 2014-06-26 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-03-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-07-04 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-06-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-06-27 | |
| (E)Accounts | Accounts | 2013-06-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-03-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-09-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-06-29 | |
| (E)Accounts | Accounts | 2012-06-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-05-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-06-30 | |
| (E)Accounts | Accounts | 2011-06-30 | |
| (E)Amended document | Other | 2010-07-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-07-06 | |
| (E)Accounts | Accounts | 2010-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-07-14 | |
| (E)Accounts | Accounts | 2009-07-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-30 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-03-16 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-03-02 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-02-19 | |
| (E)Amended document | Other | 2009-01-02 | |
| (E)Prospectus | Other | 2008-09-16 | |
| (E)Authorization letter for registration of a prospectus | Other | 2008-09-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-08-13 | |
| (E)Accounts | Accounts | 2008-08-13 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-07-18 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-07-18 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-21 | |
| (E)Accounts | Accounts | 2007-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-18 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2006-05-23 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2006-05-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-05-09 | |
| (E)Accounts | Accounts | 2006-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-06-20 | |
| (E)Accounts | Accounts | 2005-06-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-05-20 | |
| (E)Accounts | Accounts | 2004-05-20 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-01 | |
| (E)Court order under s.86 | Other | 2003-08-26 |
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