香港皇冠船舶有限公司 — 文件及備案 (185)
第 1 頁，共 2 頁
(英)法院命令
2022-05-12 · Other
(英)表格ＮＲ１ - 註冊辦事處地址更改通知書
2021-05-14 · Address Change
(英)表格ＮＲ１ - 註冊辦事處地址更改通知書
2019-02-01 · Address Change
(英)表格ＮＷ３ - 委任清盤人或臨時清盤人通知書
2018-10-23 · Winding Up
(英)表格ＮＲ１ - 註冊辦事處地址更改通知書
2018-10-23 · Address Change
(英)法院命令
2018-05-15 · Other
(英)表格ＮＡＲ１ - 周年申報表
2018-05-02 · Annual Return
(英)表格ＮＤ４ - 公司秘書及董事辭職通知書
2018-03-01 · Director/Secretary Change
(英)特別決議
2017-05-05 · Other
(英)表格ＮＡＡ１ - 公司章程細則修改通知書
2017-05-05 · Memorandum & Articles
(英)經修改的章程細則
2017-05-05 · Memorandum & Articles
(英)表格ＮＡＲ１ - 周年申報表
2016-11-24 · Annual Return
(英)表格ＮＤ２Ａ - 更改公司秘書及董事通知書(委任／ 停任)
2016-08-29 · Director/Secretary Change
(英)表格ＮＤ４ - 公司秘書及董事辭職通知書
2016-08-29 · Director/Secretary Change
(英)表格ＮＤ４ - 公司秘書及董事辭職通知書
2016-08-29 · Director/Secretary Change
(英)表格ＮＡＲ１ - 周年申報表
2015-11-17 · Annual Return
(英)表格ＮＤ２Ａ - 更改公司秘書及董事通知書(委任／ 停任)
2015-10-22 · Director/Secretary Change
(英)表格ＮＭ２ - 償付/清償債項或解除押記等的通知書
2015-09-17 · Charges
(英)文書
2015-09-17 · Other
(英)表格ＮＭ２ - 償付/清償債項或解除押記等的通知書
2015-09-17 · Charges
(英)文書
2015-09-17 · Other
(英)表格ＮＡＲ１ - 周年申報表
2014-11-07 · Annual Return
(英)表格ＮＤ２Ａ - 更改公司秘書及董事通知書(委任／ 停任)
2014-09-25 · Director/Secretary Change
(英)表格ＮＤ２Ａ - 更改公司秘書及董事通知書(委任／ 停任)
2014-09-24 · Director/Secretary Change
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2013-11-25 · Annual Return
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2013-03-15 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2013-03-15 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2013-03-15 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2013-03-15 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2013-03-15 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2013-03-15 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2013-03-15 · Memorandum & Articles
(英)表格ＳＣ４ - 名義股本增加通知書
2013-01-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-01-14 · Share Related
(英)表格ＳＣ５ - 與股份分配有關的合約細則申報表
2013-01-14 · Share Related
(英)表格Ｍ１ - 按揭或押記詳情
2013-01-14 · Charges
(英)押記登記證書
2013-01-14 · Charges
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2012-12-10 · Memorandum & Articles
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2012-11-16 · Annual Return
(英)表格Ｍ１ - 按揭或押記詳情
2012-06-15 · Charges
(英)押記登記證書
2012-06-15 · Charges
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2012-06-05 · Memorandum & Articles
(英)表格Ｍ１ - 按揭或押記詳情
2012-04-10 · Charges
(英)押記登記證書
2012-04-10 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2012-03-27 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2012-03-27 · Charges
(英)押記登記證書
2012-03-27 · Charges
(英)押記登記證書
2012-03-27 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2012-02-09 · Charges
(英)押記登記證書
2012-02-09 · Charges
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2012-01-18 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2012-01-18 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2011-12-14 · Memorandum & Articles
(英)表格Ｍ１ - 按揭或押記詳情
2011-12-13 · Charges
(英)押記登記證書
2011-12-13 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2011-12-06 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2011-12-06 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2011-12-06 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2011-12-06 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2011-12-06 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2011-12-06 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2011-12-06 · Charges
(英)押記登記證書
2011-12-06 · Charges
(英)押記登記證書
2011-12-06 · Charges
(英)押記登記證書
2011-12-06 · Charges
(英)押記登記證書
2011-12-06 · Charges
(英)押記登記證書
2011-12-06 · Charges
(英)押記登記證書
2011-12-06 · Charges
(英)押記登記證書
2011-12-06 · Charges
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2011-11-21 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2011-11-21 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2011-11-21 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2011-11-21 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2011-11-21 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2011-11-21 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2011-11-21 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2011-11-21 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2011-11-21 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2011-11-21 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2011-11-21 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2011-11-21 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2011-11-21 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2011-11-21 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2011-11-21 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2011-11-21 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2011-11-21 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2011-11-21 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2011-11-21 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2011-11-21 · Memorandum & Articles
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2011-11-07 · Annual Return
(英)表格Ｍ１ - 按揭或押記詳情
2011-08-12 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2011-08-12 · Charges
(英)押記登記證書
2011-08-12 · Charges
(英)押記登記證書
2011-08-12 · Charges
(英)表格ＳＣ４ - 名義股本增加通知書
2011-07-18 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2011-07-18 · Share Related
(英)表格ＳＣ４ - 名義股本增加通知書
2011-03-16 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2011-03-16 · Share Related
(英)表格Ｍ１ - 按揭或押記詳情
2011-01-18 · Charges
(英)押記登記證書
2011-01-18 · Charges
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)法院命令 | Other | 2022-05-12 | |
| (英)表格ＮＲ１ - 註冊辦事處地址更改通知書 | Address Change | 2021-05-14 | |
| (英)表格ＮＲ１ - 註冊辦事處地址更改通知書 | Address Change | 2019-02-01 | |
| (英)表格ＮＷ３ - 委任清盤人或臨時清盤人通知書 | Winding Up | 2018-10-23 | |
| (英)表格ＮＲ１ - 註冊辦事處地址更改通知書 | Address Change | 2018-10-23 | |
| (英)法院命令 | Other | 2018-05-15 | |
| (英)表格ＮＡＲ１ - 周年申報表 | Annual Return | 2018-05-02 | |
| (英)表格ＮＤ４ - 公司秘書及董事辭職通知書 | Director/Secretary Change | 2018-03-01 | |
| (英)特別決議 | Other | 2017-05-05 | |
| (英)表格ＮＡＡ１ - 公司章程細則修改通知書 | Memorandum & Articles | 2017-05-05 | |
| (英)經修改的章程細則 | Memorandum & Articles | 2017-05-05 | |
| (英)表格ＮＡＲ１ - 周年申報表 | Annual Return | 2016-11-24 | |
| (英)表格ＮＤ２Ａ - 更改公司秘書及董事通知書(委任／ 停任) | Director/Secretary Change | 2016-08-29 | |
| (英)表格ＮＤ４ - 公司秘書及董事辭職通知書 | Director/Secretary Change | 2016-08-29 | |
| (英)表格ＮＤ４ - 公司秘書及董事辭職通知書 | Director/Secretary Change | 2016-08-29 | |
| (英)表格ＮＡＲ１ - 周年申報表 | Annual Return | 2015-11-17 | |
| (英)表格ＮＤ２Ａ - 更改公司秘書及董事通知書(委任／ 停任) | Director/Secretary Change | 2015-10-22 | |
| (英)表格ＮＭ２ - 償付/清償債項或解除押記等的通知書 | Charges | 2015-09-17 | |
| (英)文書 | Other | 2015-09-17 | |
| (英)表格ＮＭ２ - 償付/清償債項或解除押記等的通知書 | Charges | 2015-09-17 | |
| (英)文書 | Other | 2015-09-17 | |
| (英)表格ＮＡＲ１ - 周年申報表 | Annual Return | 2014-11-07 | |
| (英)表格ＮＤ２Ａ - 更改公司秘書及董事通知書(委任／ 停任) | Director/Secretary Change | 2014-09-25 | |
| (英)表格ＮＤ２Ａ - 更改公司秘書及董事通知書(委任／ 停任) | Director/Secretary Change | 2014-09-24 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2013-11-25 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2013-03-15 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2013-03-15 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2013-03-15 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2013-03-15 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2013-03-15 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2013-03-15 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2013-03-15 | |
| (英)表格ＳＣ４ - 名義股本增加通知書 | Share Related | 2013-01-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-01-14 | |
| (英)表格ＳＣ５ - 與股份分配有關的合約細則申報表 | Share Related | 2013-01-14 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2013-01-14 | |
| (英)押記登記證書 | Charges | 2013-01-14 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2012-12-10 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2012-11-16 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2012-06-15 | |
| (英)押記登記證書 | Charges | 2012-06-15 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2012-06-05 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2012-04-10 | |
| (英)押記登記證書 | Charges | 2012-04-10 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2012-03-27 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2012-03-27 | |
| (英)押記登記證書 | Charges | 2012-03-27 | |
| (英)押記登記證書 | Charges | 2012-03-27 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2012-02-09 | |
| (英)押記登記證書 | Charges | 2012-02-09 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2012-01-18 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2012-01-18 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2011-12-14 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2011-12-13 | |
| (英)押記登記證書 | Charges | 2011-12-13 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2011-12-06 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2011-12-06 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2011-12-06 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2011-12-06 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2011-12-06 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2011-12-06 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2011-12-06 | |
| (英)押記登記證書 | Charges | 2011-12-06 | |
| (英)押記登記證書 | Charges | 2011-12-06 | |
| (英)押記登記證書 | Charges | 2011-12-06 | |
| (英)押記登記證書 | Charges | 2011-12-06 | |
| (英)押記登記證書 | Charges | 2011-12-06 | |
| (英)押記登記證書 | Charges | 2011-12-06 | |
| (英)押記登記證書 | Charges | 2011-12-06 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2011-11-21 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2011-11-21 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2011-11-21 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2011-11-21 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2011-11-21 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2011-11-21 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2011-11-21 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2011-11-21 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2011-11-21 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2011-11-21 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2011-11-21 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2011-11-21 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2011-11-21 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2011-11-21 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2011-11-21 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2011-11-21 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2011-11-21 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2011-11-21 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2011-11-21 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2011-11-21 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2011-11-07 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2011-08-12 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2011-08-12 | |
| (英)押記登記證書 | Charges | 2011-08-12 | |
| (英)押記登記證書 | Charges | 2011-08-12 | |
| (英)表格ＳＣ４ - 名義股本增加通知書 | Share Related | 2011-07-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-07-18 | |
| (英)表格ＳＣ４ - 名義股本增加通知書 | Share Related | 2011-03-16 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-03-16 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2011-01-18 | |
| (英)押記登記證書 | Charges | 2011-01-18 |
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