HOI TUNG MARINE MACHINERY SUPPLIERS LIMITED — Filings & Documents (54)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)Special resolution
2025-07-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-01-03 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-01-03 · Memorandum & Articles
(E)Altered Articles of Association
2025-01-03 · Memorandum & Articles
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-17 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-05-31 · Memorandum & Articles
(E)Altered Articles of Association
2024-05-31 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2024-05-31 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-09 · Charges
(E)Instrument
2023-08-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-01-06 · Charges
(E)Instrument
2023-01-06 · Other
(E)FNAR1 - Annual Return
2022-11-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-05-06 · Charges
(E)Instrument
2022-05-06 · Other
(E)Certificate of Registration of Charge
2022-05-06 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-10-24 · Memorandum & Articles
(E)Altered Articles of Association
2019-10-24 · Memorandum & Articles
(E)Special resolution
2019-10-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-06-29 · Name Change
Certificate of Change of Name
2016-06-29 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2016-06-03 · Charges
(E)Instrument
2016-06-03 · Other
(E)Certificate of Registration of Charge
2016-06-03 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-24 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-11-10 · Share Related
(E)Articles of Association
2015-11-10 · Memorandum & Articles
Certificate of Incorporation
2015-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)Special resolution | Other | 2025-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-01-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-05-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-05-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-09 | |
| (E)Instrument | Other | 2023-08-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-01-06 | |
| (E)Instrument | Other | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-05-06 | |
| (E)Instrument | Other | 2022-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2022-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-10-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-10-24 | |
| (E)Special resolution | Other | 2019-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-06-29 | |
| Certificate of Change of Name | Name Change | 2016-06-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-03 | |
| (E)Instrument | Other | 2016-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-24 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-11-10 | |
| (E)Articles of Association | Memorandum & Articles | 2015-11-10 | |
| Certificate of Incorporation | Incorporation | 2015-11-10 |
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