Wilhelmsen Port Services (Hong Kong) Limited — Filings & Documents (164)
Page 2 of 2
(E)FVIIB - Notice of situation of register of charges
1995-01-12 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-17 · Director/Secretary Change
(E)Annual return
1993-08-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-17 · Director/Secretary Change
(E)Annual return
1992-10-14 · Annual Return
(E)Annual return
1991-08-29 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-04 · Address Change
(E)Annual return
1990-08-01 · Annual Return
(E)Annual return
1989-10-24 · Annual Return
(E)Resignation letter from directors or secretaries
1989-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)Annual return
1989-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-03 · Address Change
(E)Special resolution
1988-03-04 · Other
Certificate of Incorporation on Change of Name
1988-03-04 · Name Change
(E)Annual return
1988-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-18 · Director/Secretary Change
(E)Annual return
1987-05-04 · Annual Return
(E)Resignation letter from directors or secretaries
1987-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-20 · Director/Secretary Change
(E)Annual return
1985-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-02-18 · Other
(E)Annual return
1985-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-28 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-28 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-28 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-28 · Other
(E)Annual return
1984-06-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-30 · Other
(E)Annual return
1983-03-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-13 · Other
(E)Notice of registered office and any change thereof
1982-11-22 · Address Change
(E)Ordinary resolution
1982-06-24 · Other
(E)FIII - Notice of increase in nominal capital
1982-06-24 · Other
(E)FIB - Return of allotments
1982-06-24 · Other
(E)FI - Particulars of a contract relating to shares
1982-06-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-05 · Other
(E)Annual return
1981-09-03 · Annual Return
(E)Annual return
1980-10-22 · Annual Return
(E)Annual return
1979-11-07 · Annual Return
(E)Special resolution
1979-06-22 · Other
Certificate of Incorporation on Change of Name
1979-06-22 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-20 · Other
(E)Annual return
1978-11-07 · Annual Return
(E)Annual return
1977-11-17 · Annual Return
(E)Annual return
1976-12-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-29 · Other
(E)Annual return
1975-10-25 · Annual Return
(E)Annual return
1975-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-13 · Other
(E)Annual return
1974-02-22 · Annual Return
(E)Annual return
1973-03-27 · Annual Return
(E)FIB - Return of allotments
1972-10-10 · Other
(E)Notice of registered office and any change thereof
1971-12-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-12-29 · Other
(E)Memorandum & Articles of Association
1971-12-21 · Memorandum & Articles
(E)Statutory Declaration
1971-12-21 · Other
Certificate of Incorporation
1971-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-17 | |
| (E)Annual return | Annual Return | 1993-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-17 | |
| (E)Annual return | Annual Return | 1992-10-14 | |
| (E)Annual return | Annual Return | 1991-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-04 | |
| (E)Annual return | Annual Return | 1990-08-01 | |
| (E)Annual return | Annual Return | 1989-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-03 | |
| (E)Special resolution | Other | 1988-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-04 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-18 | |
| (E)Annual return | Annual Return | 1987-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-20 | |
| (E)Annual return | Annual Return | 1985-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-18 | |
| (E)Annual return | Annual Return | 1985-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-30 | |
| (E)Annual return | Annual Return | 1983-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-22 | |
| (E)Ordinary resolution | Other | 1982-06-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-06-24 | |
| (E)FIB - Return of allotments | Other | 1982-06-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-05 | |
| (E)Annual return | Annual Return | 1981-09-03 | |
| (E)Annual return | Annual Return | 1980-10-22 | |
| (E)Annual return | Annual Return | 1979-11-07 | |
| (E)Special resolution | Other | 1979-06-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-20 | |
| (E)Annual return | Annual Return | 1978-11-07 | |
| (E)Annual return | Annual Return | 1977-11-17 | |
| (E)Annual return | Annual Return | 1976-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-29 | |
| (E)Annual return | Annual Return | 1975-10-25 | |
| (E)Annual return | Annual Return | 1975-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-13 | |
| (E)Annual return | Annual Return | 1974-02-22 | |
| (E)Annual return | Annual Return | 1973-03-27 | |
| (E)FIB - Return of allotments | Other | 1972-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-12-21 | |
| (E)Statutory Declaration | Other | 1971-12-21 | |
| Certificate of Incorporation | Incorporation | 1971-12-21 |
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