Seamaster Global Forwarding (HK) Limited — Filings & Documents (78)
(E)FNAR1 - Annual Return
2026-07-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-24 · Address Change
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-12 · Annual Return
(E)FNAR1 - Annual Return
2022-07-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-07-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-08 · Other
(E)Special resolution
2015-10-14 · Other
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)Special resolution
2015-01-14 · Other
(E)FNAR1 - Annual Return
2014-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-25 · Annual Return
(E)Amended document
2013-07-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-11 · Director/Secretary 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)
2012-07-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-11 · Address Change
(E)FNC2 - Notification of Change of Company Name
2011-03-23 · Name Change
Certificate of Change of Name
2011-03-23 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-09-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-04-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-20 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-07-21 · Name Change
Certificate of Change of Name
2009-07-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-07-15 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-06-04 · Name Change
Certificate of Change of Name
2009-06-04 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-11-10 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-09-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-07-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-07 · Address Change
(E)Memorandum & Articles of Association
2006-07-06 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-07-06 · Incorporation
Certificate of Incorporation
2006-07-06 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-08 | |
| (E)Special resolution | Other | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)Special resolution | Other | 2015-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-25 | |
| (E)Amended document | Other | 2013-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-11 | |
| (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 | 2012-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-03-23 | |
| Certificate of Change of Name | Name Change | 2011-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-07-21 | |
| Certificate of Change of Name | Name Change | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-06-04 | |
| Certificate of Change of Name | Name Change | 2009-06-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-07-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-07-06 | |
| Certificate of Incorporation | Incorporation | 2006-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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