EASTERN ASIA NAVIGATION COMPANY LIMITED — Filings & Documents (305)

Page 2 of 4

(E)FVIIB - Notice of situation of register of charges

1985-12-11 · Other

(E)FVIIIA - Notice of situation of minute books

1985-12-11 · Other

(E)FIXA - Notice of resignation of director or secretary

1985-12-11 · Other

(E)Notice of registered office and any change thereof

1985-12-04 · Address Change

(E)Annual return

1985-10-03 · Annual Return

(E)Annual return

1985-10-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-09-27 · Director/Secretary Change

(E)Ordinary resolution

1985-09-20 · Other

(E)FIB - Return of allotments

1984-12-28 · Other

(E)Memorandum & Articles of Association

1984-12-21 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-24 · Director/Secretary Change

(E)FIB - Return of allotments

1984-11-14 · Other

(E)Court order

1984-10-18 · Other

(E)Court order

1984-10-16 · Other

(E)Minute for reduction of share capital

1984-10-16 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-27 · Director/Secretary Change

(E)Notice filed under s.54

1984-09-13 · Other

(E)FIB - Return of allotments

1984-09-13 · Other

(E)FI - Particulars of a contract relating to shares

1984-09-13 · Other

(E)Ordinary resolution

1984-09-13 · Other

(E)Annual return

1984-08-13 · Annual Return

(E)Accounts / Financial Statements

1984-08-13 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1984-08-09 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-07-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-06-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-05-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-04-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-01-04 · Other

(E)Annual return

1983-09-29 · Annual Return

(E)Accounts / Financial Statements

1983-09-29 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1983-04-12 · Other

(E)Annual return

1982-09-11 · Annual Return

(E)Accounts / Financial Statements

1982-09-11 · Accounts

(E)Notice of registered office and any change thereof

1982-05-27 · Address Change

(E)Special resolution

1981-11-06 · Other

(E)Annual return

1981-09-17 · Annual Return

(E)Accounts / Financial Statements

1981-09-17 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1981-08-20 · Other

(E)FIB - Return of allotments

1981-01-02 · Other

(E)Annual return

1980-09-13 · Annual Return

(E)Annual return

1980-09-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-07-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-12-27 · Other

(E)Annual return

1979-10-10 · Annual Return

(E)Annual return

1979-10-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-09-12 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-06-09 · Other

(E)Annual return

1978-10-03 · Annual Return

(E)Annual return

1978-10-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-04 · Other

(E)Annual return

1977-10-29 · Annual Return

(E)Annual return

1977-10-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-04-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-02-08 · Other

(E)Annual return

1976-11-02 · Annual Return

(E)Annual return

1976-11-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-10-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-09-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-06-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-05-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-04-12 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-02-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-01-14 · Other

(E)Annual return

1975-10-23 · Annual Return

(E)Annual return

1975-10-23 · Annual Return

(E)Special resolution

1975-10-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-09-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-06-09 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-05-05 · Other

(E)Annual return

1974-10-11 · Annual Return

(E)Annual return

1974-10-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-07-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-06-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-01-29 · Other

(E)Special resolution

1974-01-28 · Other

(E)Annual return

1973-10-12 · Annual Return

(E)Annual return

1973-10-12 · Annual Return

(E)Special resolution

1973-09-22 · Other

(E)FI - Particulars of a contract relating to shares

1973-04-06 · Other

(E)FIB - Return of allotments

1973-04-06 · Other

(E)Ordinary resolution

1973-03-05 · Other

(E)FIII - Notice of increase in nominal capital

1973-03-05 · Other

(E)FIB - Return of allotments

1972-11-07 · Other

(E)FIB - Return of allotments

1972-11-03 · Other

(E)Notice of registered office and any change thereof

1972-11-01 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1972-10-21 · Other

(E)FIB - Return of allotments

1972-09-25 · Other

(E)Annual return

1972-09-25 · Annual Return

(E)FI - Particulars of a contract relating to shares

1972-09-25 · Other

(E)Ordinary resolution

1972-09-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-08-11 · Other

(E)FIB - Return of allotments

1972-08-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-08-01 · Other

(E)Annual return

1972-03-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-12-10 · Other

(E)FIB - Return of allotments

1971-11-01 · Other

(E)Annual return

1971-08-06 · Annual Return

(E)Annual return

1971-08-06 · Annual Return

(E)Consent letter for appointment of director

1971-07-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-04-02 · Other

Company Documents
Document	Type	Filing Date
(E)FVIIB - Notice of situation of register of charges	Other	1985-12-11
(E)FVIIIA - Notice of situation of minute books	Other	1985-12-11
(E)FIXA - Notice of resignation of director or secretary	Other	1985-12-11
(E)Notice of registered office and any change thereof	Address Change	1985-12-04
(E)Annual return	Annual Return	1985-10-03
(E)Annual return	Annual Return	1985-10-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-09-27
(E)Ordinary resolution	Other	1985-09-20
(E)FIB - Return of allotments	Other	1984-12-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1984-12-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-24
(E)FIB - Return of allotments	Other	1984-11-14
(E)Court order	Other	1984-10-18
(E)Court order	Other	1984-10-16
(E)Minute for reduction of share capital	Charges	1984-10-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-27
(E)Notice filed under s.54	Other	1984-09-13
(E)FIB - Return of allotments	Other	1984-09-13
(E)FI - Particulars of a contract relating to shares	Other	1984-09-13
(E)Ordinary resolution	Other	1984-09-13
(E)Annual return	Annual Return	1984-08-13
(E)Accounts / Financial Statements	Accounts	1984-08-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-05-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-04-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-04
(E)Annual return	Annual Return	1983-09-29
(E)Accounts / Financial Statements	Accounts	1983-09-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-04-12
(E)Annual return	Annual Return	1982-09-11
(E)Accounts / Financial Statements	Accounts	1982-09-11
(E)Notice of registered office and any change thereof	Address Change	1982-05-27
(E)Special resolution	Other	1981-11-06
(E)Annual return	Annual Return	1981-09-17
(E)Accounts / Financial Statements	Accounts	1981-09-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-08-20
(E)FIB - Return of allotments	Other	1981-01-02
(E)Annual return	Annual Return	1980-09-13
(E)Annual return	Annual Return	1980-09-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-07-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-12-27
(E)Annual return	Annual Return	1979-10-10
(E)Annual return	Annual Return	1979-10-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-09-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-06-09
(E)Annual return	Annual Return	1978-10-03
(E)Annual return	Annual Return	1978-10-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-04
(E)Annual return	Annual Return	1977-10-29
(E)Annual return	Annual Return	1977-10-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-04-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-02-08
(E)Annual return	Annual Return	1976-11-02
(E)Annual return	Annual Return	1976-11-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-09-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-04-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-02-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-14
(E)Annual return	Annual Return	1975-10-23
(E)Annual return	Annual Return	1975-10-23
(E)Special resolution	Other	1975-10-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-09-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-06-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-05-05
(E)Annual return	Annual Return	1974-10-11
(E)Annual return	Annual Return	1974-10-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-07-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-06-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-01-29
(E)Special resolution	Other	1974-01-28
(E)Annual return	Annual Return	1973-10-12
(E)Annual return	Annual Return	1973-10-12
(E)Special resolution	Other	1973-09-22
(E)FI - Particulars of a contract relating to shares	Other	1973-04-06
(E)FIB - Return of allotments	Other	1973-04-06
(E)Ordinary resolution	Other	1973-03-05
(E)FIII - Notice of increase in nominal capital	Other	1973-03-05
(E)FIB - Return of allotments	Other	1972-11-07
(E)FIB - Return of allotments	Other	1972-11-03
(E)Notice of registered office and any change thereof	Address Change	1972-11-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-10-21
(E)FIB - Return of allotments	Other	1972-09-25
(E)Annual return	Annual Return	1972-09-25
(E)FI - Particulars of a contract relating to shares	Other	1972-09-25
(E)Ordinary resolution	Other	1972-09-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-08-11
(E)FIB - Return of allotments	Other	1972-08-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-08-01
(E)Annual return	Annual Return	1972-03-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-12-10
(E)FIB - Return of allotments	Other	1971-11-01
(E)Annual return	Annual Return	1971-08-06
(E)Annual return	Annual Return	1971-08-06
(E)Consent letter for appointment of director	Other	1971-07-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-04-02

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.

Need these filings in bulk, or across every company?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.