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HATSU MARINE LIMITED - Evergreen House, 160 Euston Road, London, NW1 2DX, United Kingdom
Company Information
- Company registration number
- 05961351
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Evergreen House
- 160 Euston Road
- London
- NW1 2DX Evergreen House, 160 Euston Road, London, NW1 2DX UK
Management
- Managing Directors
- CHANG, Kuo-Cheng
- CHANG, Yung Fa, Cbe
- HUANG, Ching-Yun
- LIAN, Chung-Te
- STOREY, Maurice
- Company secretaries
- LIAN, Chung-Te
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-10
- Dissolved on
- 2013-12-31
- SIC/NACE
- 50200
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EVERGREEN MARINE (UK) LIMITED
- Filing of Accounts
- Due Date: 2013-07-31
- Last Date: 2012-10-31
- Last Return Made Up To:
- 2012-11-06
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HATSU MARINE LIMITED Company Description
- HATSU MARINE LIMITED is a ltd registered in United Kingdom with the Company reg no 05961351. Its current trading status is "closed". It was registered 2006-10-10. It was previously called EVERGREEN MARINE (UK) LIMITED. It has declared SIC or NACE codes as "50200". It has 5 directors and 1 secretary. The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-11-06.It can be contacted at Evergreen House .
Get HATSU MARINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-12-31) - GAZ2(A)
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accounts-with-accounts-type-dormant (2013-07-30) - AA
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gazette-notice-voluntary (2013-09-17) - GAZ1(A)
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dissolution-application-strike-off-company (2013-09-05) - DS01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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appoint-person-director-company-with-name (2012-08-10) - AP01
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appoint-person-secretary-company-with-name (2012-08-10) - AP03
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termination-secretary-company-with-name (2012-08-10) - TM02
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change-person-director-company-with-change-date (2012-08-10) - CH01
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termination-director-company-with-name (2012-08-10) - TM01
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accounts-with-accounts-type-dormant (2012-06-26) - AA
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appoint-person-director-company-with-name (2012-02-23) - AP01
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appoint-person-secretary-company-with-name (2012-02-23) - AP03
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termination-director-company-with-name (2012-02-23) - TM01
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termination-secretary-company-with-name (2012-02-23) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-19) - AA
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change-person-secretary-company-with-change-date (2011-11-18) - CH03
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change-person-director-company-with-change-date (2011-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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accounts-with-accounts-type-dormant (2010-07-22) - AA
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change-person-director-company-with-change-date (2010-07-09) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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appoint-person-secretary-company-with-name (2009-10-05) - AP03
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appoint-person-director-company-with-name (2009-10-05) - AP01
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legacy (2009-10-02) - 288b
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accounts-with-accounts-type-dormant (2009-08-19) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-15) - AA
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legacy (2008-11-25) - 288c
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legacy (2008-12-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-14) - 88(2)R
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certificate-change-of-name-company (2007-05-01) - CERTNM
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legacy (2007-05-08) - 288a
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legacy (2007-05-08) - 288b
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memorandum-articles (2007-05-11) - MEM/ARTS
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memorandum-articles (2007-05-15) - MEM/ARTS
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legacy (2007-08-16) - 287
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legacy (2007-11-09) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-22) - 288b
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legacy (2006-12-19) - 288a
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certificate-change-of-name-company (2006-12-12) - CERTNM
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incorporation-company (2006-10-10) - NEWINC