Filhet-Allard Maritime HK Limited — Filings & Documents (79)
(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
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-03-16 · Charges
(E)Instrument
2022-03-16 · Other
(E)FNAR1 - Annual Return
2022-03-01 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2022-01-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-03 · Address Change
(E)FNAR1 - Annual Return
2018-02-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-02-23 · Charges
(E)Instrument
2018-02-23 · Other
(E)Certificate of Registration of Charge
2018-02-23 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-13 · Director/Secretary Change
(E)Amended document
2017-03-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-01 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2015-12-02 · Share Related
(E)Special resolution
2015-10-27 · Other
(E)FNSC17 - Solvency Statement
2015-10-23 · Other
(E)Special resolution for reduction of capital
2015-10-23 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-10-14 · Memorandum & Articles
(E)Altered Articles of Association
2015-10-14 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-13 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2015-07-13 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2015-06-04 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2015-05-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-05 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2015-01-06 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2014-09-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-08 · Address Change
(E)Special resolution
2014-06-10 · Other
(E)Altered Articles of Association
2014-05-27 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-05-27 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-05-09 · Share Related
(E)FNSC1 - Return of Allotment
2014-05-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-09 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2014-02-05 · Name Change
Certificate of Change of Name
2014-02-05 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2014-01-20 · Share Related
(E)Memorandum & Articles of Association
2014-01-20 · Memorandum & Articles
Certificate of Incorporation
2014-01-20 · Incorporation
| 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 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-03-16 | |
| (E)Instrument | Other | 2022-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-01 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-23 | |
| (E)Instrument | Other | 2018-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-13 | |
| (E)Amended document | Other | 2017-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-01 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2015-12-02 | |
| (E)Special resolution | Other | 2015-10-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-10-23 | |
| (E)Special resolution for reduction of capital | Other | 2015-10-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-10-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-13 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-07-13 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-06-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-05 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-01-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-08 | |
| (E)Special resolution | Other | 2014-06-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-02-05 | |
| Certificate of Change of Name | Name Change | 2014-02-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2014-01-20 | |
| Certificate of Incorporation | Incorporation | 2014-01-20 |
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