EXECUTIVE SHIPPING SERVICES (HK) LIMITED — Filings & Documents (39)
(E)FNAR1 - Annual Return
2025-10-16 · Annual Return
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-10-15 · Memorandum & Articles
(E)Altered Articles of Association
2019-10-15 · Memorandum & Articles
(E)Special resolution
2019-10-15 · Other
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNAR1 - Annual Return
2015-10-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-27 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-05-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-05-03 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-05-03 · Address Change
(E)Declaration of Compliance
2003-09-24 · Other
(E)Memorandum & Articles of Association
2003-09-24 · Memorandum & Articles
Certificate of Incorporation
2003-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-10-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-10-15 | |
| (E)Special resolution | Other | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-03 | |
| (E)Declaration of Compliance | Other | 2003-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-09-24 | |
| Certificate of Incorporation | Incorporation | 2003-09-24 |
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