N. Y. K. LINE (HONG KONG) LIMITED — Filings & Documents (155)

Page 2 of 2

(E)FIB - Return of allotments

1988-12-29 · Other

(E)Special resolution

1988-11-09 · Other

(E)FIII - Notice of increase in nominal capital

1988-11-09 · Other

(E)Annual return

1988-10-01 · Annual Return

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

1987-09-04 · Director/Secretary Change

(E)Annual return

1987-07-01 · Annual Return

(E)Annual return

1987-06-10 · Annual Return

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

1986-09-26 · Director/Secretary Change

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

1985-12-20 · Director/Secretary Change

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

1985-05-09 · Director/Secretary Change

(E)Annual return

1984-09-06 · Annual Return

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

1984-07-19 · Other

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

1984-02-01 · Other

(E)Annual return

1983-12-30 · Annual Return

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

1983-10-25 · Other

(E)Annual return

1983-02-10 · Annual Return

(E)Annual return

1982-02-08 · Annual Return

(E)Notice of registered office and any change thereof

1981-10-31 · Address Change

(E)Annual return

1981-02-28 · Annual Return

(E)Annual return

1980-10-27 · Annual Return

(E)Annual return

1980-10-27 · Annual Return

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

1980-03-29 · Other

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

1978-08-29 · Other

(E)Annual return

1978-06-05 · Annual Return

(E)Annual return

1976-12-29 · Annual Return

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

1976-09-14 · Other

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

1976-08-26 · Other

(E)Annual return

1975-08-19 · Annual Return

(E)FIB - Return of allotments

1975-03-13 · Other

(E)FIII - Notice of increase in nominal capital

1975-03-13 · Other

(E)Ordinary resolution

1975-03-13 · Other

(E)Annual return

1974-11-05 · Annual Return

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

1974-07-15 · Other

(E)FIB - Return of allotments

1974-03-25 · Other

(E)Special resolution

1974-03-14 · Other

(E)FIII - Notice of increase in nominal capital

1974-03-14 · Other

(E)Annual return

1974-02-19 · Annual Return

(E)Notice of registered office and any change thereof

1973-11-08 · Address Change

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

1973-07-14 · Other

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

1973-02-27 · Other

(E)Annual return

1972-10-23 · Annual Return

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

1972-08-14 · Other

(E)Annual return

1972-02-24 · Annual Return

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

1971-07-28 · Other

(E)Annual return

1970-12-18 · Annual Return

(E)FIB - Return of allotments

1970-02-05 · Other

(E)Annual return

1970-02-02 · Annual Return

(E)Special resolution

1970-01-05 · Other

(E)FIII - Notice of increase in nominal capital

1970-01-05 · Other

(E)Notice of registered office and any change thereof

1969-05-19 · Address Change

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

1969-05-19 · Other

(E)FIB - Return of allotments

1969-05-09 · Other

(E)Memorandum & Articles of Association

1969-03-21 · Memorandum & Articles

(E)Statutory Declaration

1969-03-21 · Other

Certificate of Incorporation

1969-03-21 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FIB - Return of allotments	Other	1988-12-29
(E)Special resolution	Other	1988-11-09
(E)FIII - Notice of increase in nominal capital	Other	1988-11-09
(E)Annual return	Annual Return	1988-10-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-09-04
(E)Annual return	Annual Return	1987-07-01
(E)Annual return	Annual Return	1987-06-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-09
(E)Annual return	Annual Return	1984-09-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-02-01
(E)Annual return	Annual Return	1983-12-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-10-25
(E)Annual return	Annual Return	1983-02-10
(E)Annual return	Annual Return	1982-02-08
(E)Notice of registered office and any change thereof	Address Change	1981-10-31
(E)Annual return	Annual Return	1981-02-28
(E)Annual return	Annual Return	1980-10-27
(E)Annual return	Annual Return	1980-10-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-08-29
(E)Annual return	Annual Return	1978-06-05
(E)Annual return	Annual Return	1976-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-09-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-08-26
(E)Annual return	Annual Return	1975-08-19
(E)FIB - Return of allotments	Other	1975-03-13
(E)FIII - Notice of increase in nominal capital	Other	1975-03-13
(E)Ordinary resolution	Other	1975-03-13
(E)Annual return	Annual Return	1974-11-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-07-15
(E)FIB - Return of allotments	Other	1974-03-25
(E)Special resolution	Other	1974-03-14
(E)FIII - Notice of increase in nominal capital	Other	1974-03-14
(E)Annual return	Annual Return	1974-02-19
(E)Notice of registered office and any change thereof	Address Change	1973-11-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-07-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-02-27
(E)Annual return	Annual Return	1972-10-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-08-14
(E)Annual return	Annual Return	1972-02-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-07-28
(E)Annual return	Annual Return	1970-12-18
(E)FIB - Return of allotments	Other	1970-02-05
(E)Annual return	Annual Return	1970-02-02
(E)Special resolution	Other	1970-01-05
(E)FIII - Notice of increase in nominal capital	Other	1970-01-05
(E)Notice of registered office and any change thereof	Address Change	1969-05-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-05-19
(E)FIB - Return of allotments	Other	1969-05-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1969-03-21
(E)Statutory Declaration	Other	1969-03-21
Certificate of Incorporation	Incorporation	1969-03-21

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