EMERALD DOLPHIN SHIPPING LIMITED

Ceased to exist as an entity after amalgamation

2010-07-15 · Data updated: 2026-03-17

About this company

EMERALD DOLPHIN SHIPPING LIMITED is a Hong Kong private company limited by shares incorporated on July 15, 2010. It is registered with company registration (CR) number 1480744 and business registration number (BRN) 53077909. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved. Its registered office was at ROOM 2503-05, 25/F., HARCOURT HOUSE, NO. 39 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 92 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on November 8, 2024. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Important Notes

從2024年12月2日起，EMERALD DOLPHIN SHIPPING LIMITED (商業登記號碼：53077909) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與Bocimar Hong Kong Limited (商業登記號碼：34915619)、 BLACK DOLPHIN SHIPPING LIMITED (商業登記號碼：53077917)、YELLOW DOLPHIN SHIPPING LIMITED (商業登記號碼：53831355)、VIOLET DOLPHIN SHIPPING LIMITED (商業登記號碼：53831347)、Polar Dolphin Shipping Limited (商業登記號碼：65508190) 和 Bochem Hong Kong Limited (商業登記號碼：52603060) 在2024年12月2日合併，而Bocimar Hong Kong Limited (商業登記號碼：34915619) 為合併後的公司。 ON 2 DECEMBER 2024, EMERALD DOLPHIN SHIPPING LIMITED (BRN 53077909) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH Bocimar Hong Kong Limited (BRN NO. 34915619), BLACK DOLPHIN SHIPPING LIMITED (BRN NO. 53077917), YELLOW DOLPHIN SHIPPING LIMITED (BRN NO. 53831355), VIOLET DOLPHIN SHIPPING LIMITED (BRN NO. 53831347), Polar Dolphin Shipping Limited (BRN NO. 65508190) AND Bochem Hong Kong Limited (BRN NO. 52603060) ON 2 DECEMBER 2024 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. Bocimar Hong Kong Limited (BRN NO. 34915619) IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2010-07-15
Amalgamation Date: 2024-12-02
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2023-07-15

Registered office

Current address

ROOM 2503-05, 25/F., HARCOURT HOUSE, NO. 39 GLOUCESTER ROAD, WANCHAI HONG KONG

Name History

Name History
Name	Type	From	To
EMERALD DOLPHIN SHIPPING LIMITED	English	2010-07-15	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2024-11-08 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2024-11-08 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2024-11-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-07-17 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-05-31 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-08-08 · Annual Return

(E)FNSC11 - Notice of Alteration of Share Capital

2023-06-20 · Share Related

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-10-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-07-21 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-07-08 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-06-30 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-07-19 · Annual Return

(E)FNAA1 - Notice of Alteration of Company's Articles

2020-11-27 · Memorandum & Articles

(E)Altered Articles of Association

2020-11-27 · Memorandum & Articles

(E)Special resolution

2020-11-27 · Other

(E)FNAR1 - Annual Return

2020-07-24 · Annual Return

(E)FNAR1 - Annual Return

2019-07-30 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2019-03-20 · Charges

(E)Instrument

2019-03-20 · Other

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2024-11-08
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2024-11-08
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2024-11-08
(E)FNAR1 - Annual Return	Annual Return	2024-07-17
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-05-31
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-08-08
(E)FNSC11 - Notice of Alteration of Share Capital	Share Related	2023-06-20
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2022-10-12
(E)FNAR1 - Annual Return	Annual Return	2022-07-21
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2022-07-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2022-06-30
(E)FNAR1 - Annual Return	Annual Return	2021-07-19
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2020-11-27
(E)Altered Articles of Association	Memorandum & Articles	2020-11-27
(E)Special resolution	Other	2020-11-27
(E)FNAR1 - Annual Return	Annual Return	2020-07-24
(E)FNAR1 - Annual Return	Annual Return	2019-07-30
(E)FNM1 - Statement of Particulars of Charge	Charges	2019-03-20
(E)Instrument	Other	2019-03-20

View all 92 filings

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