Utility ROV Services HK Limited — Filings & Documents (37)
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-07-07 · Memorandum & Articles
(E)Altered Articles of Association
2026-07-07 · Memorandum & Articles
(E)Special resolution
2026-07-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-12-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-12-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-12-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-12-03 · Other
(E)FNSC1 - Return of Allotment
2025-12-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
(E)FNSC1 - Return of Allotment
2024-06-17 · Share Related
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)Special resolution
2021-08-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-08-27 · Memorandum & Articles
(E)Altered Articles of Association
2021-08-27 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-30 · Address Change
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-31 · Address Change
Certificate of Incorporation
2013-12-04 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-12-04 · Share Related
(E)Memorandum & Articles of Association
2013-12-04 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-07-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-07-07 | |
| (E)Special resolution | Other | 2026-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-12-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-12-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-12-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-12-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)Special resolution | Other | 2021-08-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-08-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-31 | |
| Certificate of Incorporation | Incorporation | 2013-12-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-12-04 |
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