Fugro Subsea Services Limited
About this company
Fugro Subsea Services Limited is a Hong Kong private company limited by shares incorporated on January 22, 2009. It is registered with company registration (CR) number 1303236 and business registration number (BRN) 50222476. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at 19/F, FUGRO HOUSE-KCC2, 1 KWAI ON ROAD, KWAI CHUNG, NEW TERRITORIES HONG KONG. There are 58 documents on file with the Companies Registry dating back to 2009, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on July 7, 2026.
Company Information
- CR Number
- 1303236
- BRN
- 50222476
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-01-22
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Members' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2024-01-22
Registered office
Current address
19/F, FUGRO HOUSE-KCC2, 1 KWAI ON ROAD, KWAI CHUNG, NEW TERRITORIES HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-08-01)
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Name History
| Name | From | To |
|---|---|---|
| Fugro Subsea Services Limited | 2009-01-22 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-07-07 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-07-07 · Winding Up
(E)Return of final meeting
2026-07-06 · Other
(E)Final statement of accounts
2026-07-06 · Other
(E)Special resolution
2026-07-06 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-01-14 · Winding Up
(E)Special Resolution (Winding Up)
2026-01-14 · Winding Up
(E)FNW1 - Certificate of solvency
2026-01-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-08 · Address Change
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2024-12-27 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-24 · 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
2023-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-07-07 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-07-07 | |
| (E)Return of final meeting | Other | 2026-07-06 | |
| (E)Final statement of accounts | Other | 2026-07-06 | |
| (E)Special resolution | Other | 2026-07-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-01-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2026-01-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2026-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| 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 | 2023-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 |
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Frequently asked questions
When was Fugro Subsea Services Limited incorporated?
Fugro Subsea Services Limited was incorporated in Hong Kong on January 22, 2009.
Is Fugro Subsea Services Limited still active?
Yes. Fugro Subsea Services Limited is currently active on the Hong Kong Companies Register.
What are Fugro Subsea Services Limited's CR number and BRN?
Fugro Subsea Services Limited's company registration (CR) number is 1303236 and its business registration number (BRN) is 50222476.
Where is Fugro Subsea Services Limited's registered office?
Fugro Subsea Services Limited's registered office is at 19/F, FUGRO HOUSE-KCC2, 1 KWAI ON ROAD, KWAI CHUNG, NEW TERRITORIES HONG KONG.
What type of company is Fugro Subsea Services Limited?
Fugro Subsea Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Fugro Subsea Services Limited filed?
Fugro Subsea Services Limited has 58 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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