- Company Overview for HATSU MARINE LIMITED (05961351)
- Filing history for HATSU MARINE LIMITED (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) |
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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
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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 |