Filhet-Allard Maritime HK Limited
About this company
Filhet-Allard Maritime HK Limited is a Hong Kong private company limited by shares incorporated on January 20, 2014. It is registered with company registration (CR) number 2028763 and business registration number (BRN) 62660076. 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 has operated under 2 previous names, most recently WOODVIEW PARK LIMITED until February 5, 2014. Its registered office is at UNIT C, 18TH FLOOR, CASEY ABERDEEN HOUSE 38 HEUNG YIP ROAD WONG CHUK HANG HONG KONG. There are 79 documents on file with the Companies Registry dating back to 2014, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 12, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2028763
- BRN
- 62660076
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-01-20
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT C, 18TH FLOOR, CASEY ABERDEEN HOUSE 38 HEUNG YIP ROAD WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Filhet-Allard Maritime HK Limited | — | Current |
| LATITUDE BROKERS LIMITED | 2014-02-05 | — |
| WOODVIEW PARK LIMITED | 2014-01-20 | 2014-02-05 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-12 · Director/Secretary Change
(E)Special resolution
2026-03-05 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-03-03 · Memorandum & Articles
(E)Altered Articles of Association
2026-03-03 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2026-02-26 · Name Change
Certificate of Change of Name
2026-02-26 · Name Change
(E)FNAR1 - Annual Return
2026-01-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-05-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-18 · Annual Return
(E)FNAR1 - Annual Return
2024-02-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2023-12-11 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-08-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-12 | |
| (E)Special resolution | Other | 2026-03-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-03-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-03-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-02-26 | |
| Certificate of Change of Name | Name Change | 2026-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-22 |
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Frequently asked questions
When was Filhet-Allard Maritime HK Limited incorporated?
Filhet-Allard Maritime HK Limited was incorporated in Hong Kong on January 20, 2014.
Is Filhet-Allard Maritime HK Limited still active?
Yes. Filhet-Allard Maritime HK Limited is currently active on the Hong Kong Companies Register.
What are Filhet-Allard Maritime HK Limited's CR number and BRN?
Filhet-Allard Maritime HK Limited's company registration (CR) number is 2028763 and its business registration number (BRN) is 62660076.
Where is Filhet-Allard Maritime HK Limited's registered office?
Filhet-Allard Maritime HK Limited's registered office is at UNIT C, 18TH FLOOR, CASEY ABERDEEN HOUSE 38 HEUNG YIP ROAD WONG CHUK HANG HONG KONG.
What type of company is Filhet-Allard Maritime HK Limited?
Filhet-Allard Maritime HK Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Filhet-Allard Maritime HK Limited filed?
Filhet-Allard Maritime HK Limited has 79 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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