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HONGKONG SALVAGE & TOWAGE COMPANY LIMITED -THE- — Filings & Documents (338)

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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-09-10 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-08-14 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-10-28 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2021-09-30 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-09-30 · Director/Secretary Change

(E)Amended document

2021-09-29 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-08-23 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-07-07 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-09-03 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-07-09 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-10-12 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-10-11 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-01-13 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-10-25 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-08-31 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-09-15 · Director/Secretary Change

(E)Special resolution

2015-06-30 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-01-24 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-03-06 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-10-31 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-05-10 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-08-17 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-06-07 · Director/Secretary Change

(E)Special Resolution (Dormant Company)

2011-01-10 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-11-23 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-09-24 · Annual Return

Certificate of Registration on Reduction of Share Capital

2010-09-16 · Share Related

(E)Court order for reduction of share capital

2010-08-31 · Other

(E)Minute for reduction of share capital

2010-08-31 · Charges

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-08-09 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2010-08-09 · Other

(E)Special Resolution (Company Ceasing to be Dormant)

2010-07-26 · Other

(E)Special resolution for reduction of capital

2010-06-22 · Other

(E)Special Resolution (Dormant Company)

2010-04-28 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-04-16 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-04-01 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-01-06 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-10-29 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-09-02 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-09-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-09-04 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-03-12 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-01-25 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-10-22 · Director/Secretary Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2007-09-18 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2007-09-06 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-06-27 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-03-14 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-10-05 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-09-06 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-03-22 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-09-02 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-09-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-09-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-09-04 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-09-04 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-09-01 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-08-08 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-08-05 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-04-09 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-04-09 · Director/Secretary Change

Certificate of Incorporation on Change of Name

2003-01-08 · Name Change

(E)Special resolution for change of name

2003-01-08 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2002-09-25 · Director/Secretary Change

(E)FM1 - Mortgage or charge details

2002-09-23 · Charges

(E)Certificate of Registration of Charge

2002-09-23 · Charges

(E)Court order under s.86

2002-09-23 · Other

(E)FAR1 - Annual return (with a list of members)

2002-09-04 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-12-10 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-09-26 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-09-26 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-09-12 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-09-12 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2001-02-09 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2000-10-18 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-09-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-09-06 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-04-11 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-12-17 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-09-01 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-06-10 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-06-01 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-02-11 · Director/Secretary Change

(E)Special resolution

1999-01-08 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-10-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-08-31 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-08-12 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-07-14 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-11 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-04-29 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-04-09 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-03-31 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-03-04 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-03-03 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-02-02 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-11-05 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-11-05 · Director/Secretary Change

(E)FR2 - Changes in Registered Office or Location of Registers

1997-10-23 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-10-22 · Director/Secretary Change

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