Fugro Subsea Services Limited — Filings & Documents (58)
(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
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-28 · Other
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-03 · Director/Secretary Change
(E)Amended document
2021-08-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-02 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)FNAR1 - Annual Return
2020-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-17 · Director/Secretary Change
(E)Amended document
2019-07-08 · Other
(E)Amended document
2019-05-29 · Other
(E)Amended document
2019-04-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-22 · Annual Return
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)Memorandum & Articles of Association
2009-01-22 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-01-22 · Share Related
Certificate of Incorporation
2009-01-22 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| 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 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-03 | |
| (E)Amended document | Other | 2021-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-17 | |
| (E)Amended document | Other | 2019-07-08 | |
| (E)Amended document | Other | 2019-05-29 | |
| (E)Amended document | Other | 2019-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-01-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-01-22 | |
| Certificate of Incorporation | Incorporation | 2009-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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.