HIPSON Marine (China) Limited — Filings & Documents (69)
(E)FNSC1 - Return of Allotment
2026-09-15 · Share Related
(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-09-10 · Charges
(E)Instrument
2025-09-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-07-23 · Charges
(E)Instrument
2025-07-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-07-23 · Charges
(E)Instrument
2025-07-23 · Other
(E)Certificate of Registration of Charge
2025-07-23 · Charges
(E)Certificate of Registration of Charge
2025-07-23 · Charges
(E)FNAR1 - Annual Return
2024-11-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-15 · Annual Return
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-15 · Address Change
(E)FNAR1 - Annual Return
2018-11-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-07 · Address Change
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FNAR1 - Annual Return
2015-11-16 · Annual Return
(E)FNAR1 - Annual Return
2014-11-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-13 · Director/Secretary Change
(C)Special resolution
2014-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-19 · Annual Return
(C)Special resolution
2013-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-08 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-10-31 · Share Related
(E)Special resolution
2008-10-31 · Other
(E)FNC2 - Notification of Change of Company Name
2008-08-04 · Name Change
Certificate of Change of Name
2008-08-04 · Name Change
(E)FM1 - Mortgage or charge details
2008-04-29 · Charges
(E)Certificate of Registration of Charge
2008-04-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-01-24 · Share Related
(E)Special resolution
2007-01-24 · Other
(E)FD1 - Notification of First Secretary and Director
2006-11-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-16 · Address Change
(E)Memorandum & Articles of Association
2006-11-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-11-15 · Incorporation
Certificate of Incorporation
2006-11-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-09-10 | |
| (E)Instrument | Other | 2025-09-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-07-23 | |
| (E)Instrument | Other | 2025-07-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-07-23 | |
| (E)Instrument | Other | 2025-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2025-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2025-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-13 | |
| (C)Special resolution | Other | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-19 | |
| (C)Special resolution | Other | 2013-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-10-31 | |
| (E)Special resolution | Other | 2008-10-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-08-04 | |
| Certificate of Change of Name | Name Change | 2008-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-24 | |
| (E)Special resolution | Other | 2007-01-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-11-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-11-15 | |
| Certificate of Incorporation | Incorporation | 2006-11-15 |
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