EVER OCEAN LIMITED — Filings & Documents (45)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-11-27 · Other
(E)FNAR1 - Annual Return
2023-11-15 · Annual Return
(E)Special resolution
2023-10-03 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-04-27 · Memorandum & Articles
(E)Altered Articles of Association
2023-04-27 · Memorandum & Articles
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FNAR1 - Annual Return
2021-11-16 · Annual Return
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FNAR1 - Annual Return
2016-12-15 · Annual Return
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)Special resolution
2013-12-06 · Other
(E)FSC1 - Return of Allotments
2013-12-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-21 · Address Change
(E)Certificate of Registration of Charge
2004-03-05 · Charges
(E)FM1 - Mortgage or charge details
2004-03-05 · Charges
(E)FD1 - Notification of First Secretary and Director
2003-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-11-04 · Director/Secretary Change
(E)Declaration of Compliance
2003-11-03 · Other
(E)Memorandum & Articles of Association
2003-11-03 · Memorandum & Articles
Certificate of Incorporation
2003-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-15 | |
| (E)Special resolution | Other | 2023-10-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-04-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)Special resolution | Other | 2013-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-04 | |
| (E)Declaration of Compliance | Other | 2003-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-11-03 | |
| Certificate of Incorporation | Incorporation | 2003-11-03 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.