ISM Ship Management Limited
精誠海事(香港)有限公司
About this company
ISM Ship Management Limited is a Hong Kong private company limited by shares incorporated on January 10, 2014. It is registered with company registration (CR) number 2024559 and business registration number (BRN) 62617837. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ISM (HK) Limited until March 30, 2022. Its registered office is at Unit 1802, SHA TIN GALLERIA, 18-24 SHAN MEI STREET, FO TAN, SHA TIN, SHA TIN DISTRICT, NT. There are 38 documents on file with the Companies Registry dating back to 2014, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on August 25, 2026.
Company Information
- CR Number
- 2024559
- BRN
- 62617837
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-01-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-10
Registered office
Current address
Unit 1802, SHA TIN GALLERIA, 18-24 SHAN MEI STREET, FO TAN, SHA TIN, SHA TIN DISTRICT, NT
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As filed: UNIT 1802, SHATIN GALLERIA, NO.18 SHAN MEI STREET, SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 精誠海事(香港)有限公司 | 2014-01-10 | Current |
| ISM Ship Management Limited | 2022-03-30 | Current |
| ISM (HK) Limited | 2014-01-10 | 2022-03-30 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-13 · Annual Return
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-04 · Director/Secretary Change
(E)Special resolution
2024-04-25 · Other
(E)FNAR1 - Annual Return
2024-01-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-03-30 · Name Change
Certificate of Change of Name
2022-03-30 · Name Change
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)Special resolution
2021-03-03 · Other
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)Special resolution
2020-04-02 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-10 · Other
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-05 · Director/Secretary Change
(E)Special resolution
2019-04-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-04 | |
| (E)Special resolution | Other | 2024-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-03-30 | |
| Certificate of Change of Name | Name Change | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)Special resolution | Other | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)Special resolution | Other | 2020-04-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-05 | |
| (E)Special resolution | Other | 2019-04-16 |
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Frequently asked questions
When was ISM Ship Management Limited incorporated?
ISM Ship Management Limited was incorporated in Hong Kong on January 10, 2014.
Is ISM Ship Management Limited still active?
Yes. ISM Ship Management Limited is currently active on the Hong Kong Companies Register.
What are ISM Ship Management Limited's CR number and BRN?
ISM Ship Management Limited's company registration (CR) number is 2024559 and its business registration number (BRN) is 62617837.
Where is ISM Ship Management Limited's registered office?
ISM Ship Management Limited's registered office is at Unit 1802, SHA TIN GALLERIA, 18-24 SHAN MEI STREET, FO TAN, SHA TIN, SHA TIN DISTRICT, NT.
What type of company is ISM Ship Management Limited?
ISM Ship Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ISM Ship Management Limited filed?
ISM Ship Management Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2014.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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