Euro Jetty (Hong Kong) Limited — Filings & Documents (39)
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-26 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-12-10 · Other
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-07-22 · Share Related
(E)FNSC17 - Solvency Statement
2024-06-13 · Other
(E)Special resolution for reduction of capital
2024-06-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-05 · Address Change
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-02-23 · Other
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FNAR1 - Annual Return
2020-09-10 · Annual Return
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-09-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-13 · Address Change
(E)FNAR1 - Annual Return
2017-10-04 · Annual Return
(E)FNSC1 - Return of Allotment
2017-07-25 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-22 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-06-20 · Name Change
Certificate of Change of Name
2017-06-20 · Name Change
(E)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-22 · Other
(E)FNNC2 - Notice of Change of Company Name
2016-07-04 · Name Change
Certificate of Change of Name
2016-07-04 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-10 · Address Change
Certificate of Incorporation
2015-08-27 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-08-27 · Share Related
(E)Articles of Association
2015-08-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-07-22 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-06-13 | |
| (E)Special resolution for reduction of capital | Other | 2024-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-20 | |
| Certificate of Change of Name | Name Change | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-07-04 | |
| Certificate of Change of Name | Name Change | 2016-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-10 | |
| Certificate of Incorporation | Incorporation | 2015-08-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-08-27 | |
| (E)Articles of Association | Memorandum & Articles | 2015-08-27 |
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