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HATSU MARINE LIMITED

Company number 05961351

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2010 CH01 Director's details changed for Mong Jye Lee on 8 July 2010
03 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Cbe Yung Fa Chang on 30 November 2009
03 Dec 2009 CH01 Director's details changed for Chen Hsiang Peng on 30 November 2009
03 Dec 2009 CH01 Director's details changed for Maurice Storey on 30 November 2009
03 Dec 2009 CH01 Director's details changed for Kuo-Cheng Chang on 30 November 2009
16 Nov 2009 CH01 Director's details changed for Kuo-Cheng Chang on 22 June 2009
16 Nov 2009 CH01 Director's details changed for Cbe Yung Fa Chang on 13 March 2009
05 Oct 2009 AP03 Appointment of Chen Hsiang Peng as a secretary
05 Oct 2009 AP01 Appointment of Chen Hsiang Peng as a director
02 Oct 2009 288b Appointment Terminated Director maw wey
02 Oct 2009 288b Appointment Terminated Secretary mong lee
19 Aug 2009 AA Accounts made up to 31 October 2008
02 Dec 2008 363a Return made up to 06/11/08; full list of members
25 Nov 2008 288c Director's Change of Particulars / yung chang / 25/07/2007 / Title was: , now: cbe; Street was: 6TH floor no 3, now: 6TH floor, no 114, sec 2; Area was: lane 159, now: jianguo, north road; Post Town was: min-sheng east road, now: taipei city; Region was: section 2 taipei, now: 104; Country was: taiwan roc, now: taiwan R.O.C.
25 Nov 2008 288c Director's Change of Particulars / kuo-cheng chang / 25/07/2007 / Street was: 4TH floor NO1 lane 159, now: 6 floor, no.114, Sec 2, jianguo; Area was: SEC2 min-sheng e road, now: north road; Post Town was: taipei, now: taipei city; Country was: taiwan, now: taiwan R.O.C.
15 Jul 2008 AA Accounts made up to 31 October 2007
09 Nov 2007 363s Return made up to 10/10/07; full list of members
09 Nov 2007 363(288) Director's particulars changed
16 Aug 2007 287 Registered office changed on 16/08/07 from: 1 mitchell lane bristol BS1 6BU
15 May 2007 MA Memorandum and Articles of Association
11 May 2007 MA Memorandum and Articles of Association
08 May 2007 288a New director appointed
08 May 2007 288a New director appointed
08 May 2007 288b Director resigned