HIONG GUAN NAVEGACION COMPANY LIMITED — Filings & Documents (183)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-25 · Director/Secretary Change
(E)Annual return
1994-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1994-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-24 · Director/Secretary Change
(E)Annual return
1991-12-24 · Annual Return
(E)Annual return
1991-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-30 · Director/Secretary Change
(E)Annual return
1990-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-13 · Director/Secretary Change
(E)Annual return
1989-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-03-14 · Annual Return
(E)Annual return
1987-07-21 · Annual Return
(E)Memorandum & Articles of Association
1987-01-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-12-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-03 · Director/Secretary Change
(E)Annual return
1986-06-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-02 · Other
(E)Certificate of Registration of Charge
1986-05-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-31 · Address Change
(E)Annual return
1985-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-05 · Other
(E)Annual return
1984-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-23 · Other
(E)Notice of registered office and any change thereof
1983-04-11 · Address Change
(E)Annual return
1983-03-12 · Annual Return
(E)Annual return
1982-03-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-16 · Other
(E)Certificate of Registration of Charge
1981-11-16 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-01 · Other
(E)Ordinary resolution
1981-06-15 · Other
(E)FIII - Notice of increase in nominal capital
1981-06-15 · Other
(E)FIB - Return of allotments
1981-06-15 · Other
(E)Annual return
1981-04-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-21 · Other
(E)Ordinary resolution
1980-07-21 · Other
(E)FIII - Notice of increase in nominal capital
1980-07-21 · Other
(E)FIB - Return of allotments
1980-07-21 · Other
(E)Notice of registered office and any change thereof
1980-05-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-12 · Other
(E)Annual return
1980-04-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-21 · Other
(E)FIB - Return of allotments
1979-03-08 · Other
(E)FIII - Notice of increase in nominal capital
1979-02-28 · Other
(E)Ordinary resolution
1979-02-28 · Other
(E)Annual return
1979-02-22 · Annual Return
(E)FIB - Return of allotments
1978-04-29 · Other
(E)Ordinary resolution
1978-04-28 · Other
(E)FIII - Notice of increase in nominal capital
1978-04-28 · Other
(E)Annual return
1978-03-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-02 · Other
(E)Notice of registered office and any change thereof
1977-05-13 · Address Change
(E)Reprint of Memorandum & Articles of Association
1977-04-06 · Memorandum & Articles
(E)Special resolution
1977-03-23 · Other
(E)Annual return
1977-02-17 · Annual Return
(E)Annual return
1976-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1975-07-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-05 · Other
(E)Annual return
1975-01-06 · Annual Return
(E)Annual return
1974-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1973-12-13 · Address Change
(E)Annual return
1973-03-20 · Annual Return
(E)Annual return
1972-02-26 · Annual Return
(E)Notice of registered office and any change thereof
1972-02-26 · Address Change
(E)Annual return
1971-02-18 · Annual Return
(E)Annual return
1970-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-08-21 · Other
(E)FIB - Return of allotments
1969-08-08 · Other
(E)Memorandum & Articles of Association
1969-07-04 · Memorandum & Articles
(E)Statutory Declaration
1969-07-04 · Other
Certificate of Incorporation
1969-07-04 · Incorporation
(E)Notice of registered office and any change thereof
1969-07-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-25 | |
| (E)Annual return | Annual Return | 1994-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-24 | |
| (E)Annual return | Annual Return | 1991-12-24 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-30 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-13 | |
| (E)Annual return | Annual Return | 1989-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-14 | |
| (E)Annual return | Annual Return | 1987-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-03 | |
| (E)Annual return | Annual Return | 1986-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-31 | |
| (E)Annual return | Annual Return | 1985-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-05 | |
| (E)Annual return | Annual Return | 1984-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-11 | |
| (E)Annual return | Annual Return | 1983-03-12 | |
| (E)Annual return | Annual Return | 1982-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-01 | |
| (E)Ordinary resolution | Other | 1981-06-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-06-15 | |
| (E)FIB - Return of allotments | Other | 1981-06-15 | |
| (E)Annual return | Annual Return | 1981-04-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-21 | |
| (E)Ordinary resolution | Other | 1980-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-07-21 | |
| (E)FIB - Return of allotments | Other | 1980-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-12 | |
| (E)Annual return | Annual Return | 1980-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-21 | |
| (E)FIB - Return of allotments | Other | 1979-03-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-02-28 | |
| (E)Ordinary resolution | Other | 1979-02-28 | |
| (E)Annual return | Annual Return | 1979-02-22 | |
| (E)FIB - Return of allotments | Other | 1978-04-29 | |
| (E)Ordinary resolution | Other | 1978-04-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-04-28 | |
| (E)Annual return | Annual Return | 1978-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1977-04-06 | |
| (E)Special resolution | Other | 1977-03-23 | |
| (E)Annual return | Annual Return | 1977-02-17 | |
| (E)Annual return | Annual Return | 1976-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-05 | |
| (E)Annual return | Annual Return | 1975-01-06 | |
| (E)Annual return | Annual Return | 1974-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-12-13 | |
| (E)Annual return | Annual Return | 1973-03-20 | |
| (E)Annual return | Annual Return | 1972-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-02-26 | |
| (E)Annual return | Annual Return | 1971-02-18 | |
| (E)Annual return | Annual Return | 1970-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-08-21 | |
| (E)FIB - Return of allotments | Other | 1969-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-07-04 | |
| (E)Statutory Declaration | Other | 1969-07-04 | |
| Certificate of Incorporation | Incorporation | 1969-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-07-04 |
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