GEEKAY HONG KONG LIMITED — Filings & Documents (55)
(E)Court order
2022-09-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-04 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-09-19 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-04-19 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-19 · Address Change
(E)Court Order
2018-04-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FNSC1 - Return of Allotment
2015-07-28 · Share Related
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-07-16 · Charges
(E)Certificate of Registration of Charge
2013-07-16 · Charges
(E)Special resolution
2013-03-13 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-06-05 · Charges
(E)Certificate of Registration of Charge
2012-06-05 · Charges
(E)FSC1 - Return of Allotments
2012-01-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-09-30 · Charges
(E)Certificate of Registration of Charge
2011-09-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-15 · Annual Return
(E)FM1 - Mortgage or charge details
2008-12-18 · Charges
(E)Certificate of Registration of Charge
2008-12-18 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-07 · Charges
(E)Certificate of Registration of Charge
2006-12-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-13 · Annual Return
(E)Certificate of Registration of Charge
2004-11-23 · Charges
(E)FM1 - Mortgage or charge details
2004-11-23 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-12 · Share Related
(E)FSC1 - Return of Allotments
2004-03-12 · Share Related
Certificate of Change of Name
2004-03-10 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-10 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-06 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-12-06 · Director/Secretary Change
(E)Declaration of Compliance
2002-12-04 · Other
(E)Memorandum & Articles of Association
2002-12-04 · Memorandum & Articles
Certificate of Incorporation
2002-12-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2022-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-09-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-19 | |
| (E)Court Order | Other | 2018-04-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-16 | |
| (E)Special resolution | Other | 2013-03-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-12 | |
| Certificate of Change of Name | Name Change | 2004-03-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-06 | |
| (E)Declaration of Compliance | Other | 2002-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-12-04 | |
| Certificate of Incorporation | Incorporation | 2002-12-04 |
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