中遠海運(廈門)有限公司 — Filings & Documents (75)
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-08-14 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-01-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-08-04 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-03-06 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-10-25 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-09-24 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-08-06 · Name Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-07-22 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-07-22 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-07-15 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-03-28 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-03-28 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-08-22 · Name Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-07-13 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-07-13 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-07-13 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-07-13 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-07-13 · Director/Secretary Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-07-13 · Name Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-07-13 · Director/Secretary Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-07-13 · Address Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-08-22 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-08-22 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-08-22 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-07-05 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-08-12 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-06-10 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-08-14 · Name Change
(E)Amended document
2020-08-14 · Other
(C)Amended document
2020-08-14 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-08-14 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-08-28 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-08-28 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-08-28 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-09-17 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-08-23 · Name Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-07-13 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-07-13 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2018-07-13 · Other
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-04-26 · Name Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-03-21 · Director/Secretary Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2017-11-30 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2017-11-30 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-11-28 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2017-11-20 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2017-11-20 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-11-20 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-08-14 · Name Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-08-24 · Name Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-08-24 · Name Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-08-24 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2015-08-24 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2015-08-24 · Address Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-11-03 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-08-25 · Name Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2013-09-06 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-09-04 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-05-08 · Director/Secretary Change
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-04-23 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2012-08-28 · Other
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-08-21 · Director/Secretary Change
(C)Amended document
2012-08-21 · Other
(C)Amended document
2011-09-20 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2011-09-14 · Other
(C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-08-17 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2010-08-24 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-08-24 · Director/Secretary Change
(C)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2009-08-13 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2009-08-13 · Name Change
(C) Each of the Specified Certificate issued in the place of incorporation
2009-08-03 · Other
(C)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2009-08-03 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2009-08-03 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2009-08-03 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-08-14 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-01-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-08-04 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-03-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-10-25 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-09-24 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-08-06 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-07-22 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-07-22 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-07-15 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-03-28 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-08-22 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-07-13 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-07-13 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-07-13 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-07-13 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-07-13 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-07-13 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-07-13 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-07-13 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-08-22 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-08-22 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-08-22 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-07-05 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-08-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-06-10 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-08-14 | |
| (E)Amended document | Other | 2020-08-14 | |
| (C)Amended document | Other | 2020-08-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-08-14 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-08-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-08-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-08-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-09-17 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-08-23 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-07-13 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-07-13 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-07-13 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-04-26 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-03-21 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2017-11-30 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2017-11-30 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-11-28 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2017-11-20 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2017-11-20 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-11-20 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-08-14 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-08-24 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-08-24 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-08-24 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-08-24 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2015-08-24 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-11-03 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-08-25 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-09-06 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-09-04 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-05-08 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-04-23 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-08-28 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-08-21 | |
| (C)Amended document | Other | 2012-08-21 | |
| (C)Amended document | Other | 2011-09-20 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-09-14 | |
| (C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-08-17 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-08-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-08-24 | |
| (C)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2009-08-13 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2009-08-13 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2009-08-03 | |
| (C)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2009-08-03 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2009-08-03 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2009-08-03 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change |
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