HONG KONG MARINA LIMITED — Filings & Documents (203)
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(E)Resignation letter from directors or secretaries
1991-09-18 · Other
(E)Resignation letter from directors or secretaries
1991-08-01 · Other
(E)Resignation letter from directors or secretaries
1991-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-01 · Director/Secretary Change
(E)Annual return
1990-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-06 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-10-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-06 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-06 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-06 · Other
(E)Memorandum of satisfaction
1989-07-28 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-10-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-09-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1986-09-10 · Annual Return
(E)Annual return
1985-08-21 · Annual Return
(E)Memorandum & Articles of Association
1985-04-17 · Memorandum & Articles
(E)Special resolution
1985-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-18 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-02-16 · Other
(E)FVIIB - Notice of situation of register of charges
1985-02-16 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1985-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-16 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-16 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-15 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-10-15 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-15 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-15 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-06 · Director/Secretary Change
(E)Annual return
1984-08-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-14 · Other
(E)Annual return
1983-06-30 · Annual Return
(E)Annual return
1982-11-02 · Annual Return
(E)Annual return
1981-10-01 · Annual Return
(E)Annual return
1980-07-05 · Annual Return
(E)Annual return
1980-01-15 · Annual Return
(E)Annual return
1978-10-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-15 · Other
(E)Annual return
1978-05-10 · Annual Return
(E)Annual return
1978-05-10 · Annual Return
(E)Notice of registered office and any change thereof
1978-03-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-02-05 · Other
(E)Certificate of Registration of Charge
1976-02-05 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-13 · Other
(E)Annual return
1975-11-13 · Annual Return
(E)Annual return
1975-10-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-28 · Other
(E)Memorandum of satisfaction
1975-02-03 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-05 · Other
(E)Annual return
1974-04-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-11 · Other
(E)Annual return
1973-03-13 · Annual Return
(E)Annual return
1973-03-13 · Annual Return
(E)FIB - Return of allotments
1972-11-22 · Other
(E)FIB - Return of allotments
1972-06-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-26 · Other
(E)FIII - Notice of increase in nominal capital
1972-03-25 · Other
(E)FIB - Return of allotments
1972-03-11 · Other
(E)Ordinary resolution
1972-03-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-04-26 · Other
(E)Certificate of Registration of Charge
1971-04-26 · Charges
(E)Annual return
1971-03-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-02-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-10-12 · Other
(E)Certificate of Registration of Charge
1970-10-12 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1970-10-09 · Other
(E)FIB - Return of allotments
1970-07-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-07-23 · Other
(E)Ordinary resolution
1970-06-19 · Other
(E)FIII - Notice of increase in nominal capital
1970-06-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-05-06 · Other
(E)Special resolution
1970-05-02 · Other
Certificate of Incorporation on Change of Name
1970-05-02 · Name Change
(E)Notice of registered office and any change thereof
1970-05-02 · Address Change
(E)Memorandum of satisfaction
1970-03-13 · Memorandum & Articles
(E)Annual return
1970-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-09-25 · Other
(E)Annual return
1969-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1969-01-29 · Address Change
(E)Annual return
1968-04-20 · Annual Return
(E)Certificate of Registration of Charge
1967-10-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1967-10-12 · Other
(E)Annual return
1967-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-01-03 · Other
(E)Annual return
1966-08-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1965-11-12 · Other
(E)Annual return
1965-01-06 · Annual Return
(E)Annual return
1964-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1963-04-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1963-04-04 · Other
(E)FIB - Return of allotments
1963-04-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1991-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-01 | |
| (E)Annual return | Annual Return | 1990-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-09-10 | |
| (E)Annual return | Annual Return | 1985-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-17 | |
| (E)Special resolution | Other | 1985-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-02-16 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-15 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-10-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-06 | |
| (E)Annual return | Annual Return | 1984-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-14 | |
| (E)Annual return | Annual Return | 1983-06-30 | |
| (E)Annual return | Annual Return | 1982-11-02 | |
| (E)Annual return | Annual Return | 1981-10-01 | |
| (E)Annual return | Annual Return | 1980-07-05 | |
| (E)Annual return | Annual Return | 1980-01-15 | |
| (E)Annual return | Annual Return | 1978-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-15 | |
| (E)Annual return | Annual Return | 1978-05-10 | |
| (E)Annual return | Annual Return | 1978-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1976-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-13 | |
| (E)Annual return | Annual Return | 1975-11-13 | |
| (E)Annual return | Annual Return | 1975-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-05 | |
| (E)Annual return | Annual Return | 1974-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-11 | |
| (E)Annual return | Annual Return | 1973-03-13 | |
| (E)Annual return | Annual Return | 1973-03-13 | |
| (E)FIB - Return of allotments | Other | 1972-11-22 | |
| (E)FIB - Return of allotments | Other | 1972-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-03-25 | |
| (E)FIB - Return of allotments | Other | 1972-03-11 | |
| (E)Ordinary resolution | Other | 1972-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1971-04-26 | |
| (E)Annual return | Annual Return | 1971-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1970-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-10-09 | |
| (E)FIB - Return of allotments | Other | 1970-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-07-23 | |
| (E)Ordinary resolution | Other | 1970-06-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-05-06 | |
| (E)Special resolution | Other | 1970-05-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1970-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1970-03-13 | |
| (E)Annual return | Annual Return | 1970-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-09-25 | |
| (E)Annual return | Annual Return | 1969-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-01-29 | |
| (E)Annual return | Annual Return | 1968-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1967-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1967-10-12 | |
| (E)Annual return | Annual Return | 1967-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-01-03 | |
| (E)Annual return | Annual Return | 1966-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-11-12 | |
| (E)Annual return | Annual Return | 1965-01-06 | |
| (E)Annual return | Annual Return | 1964-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1963-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-04-04 | |
| (E)FIB - Return of allotments | Other | 1963-04-04 |
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