TotalEnergies Lubmarine Hong Kong Limited — Filings & Documents (187)
Page 2 of 2
(E)Resignation letter from directors or secretaries
1998-02-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1997-06-20 · Memorandum & Articles
(E)Annual return
1997-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-02-19 · Name Change
(E)Special resolution for change of name
1997-02-19 · Other
(E)Annual return
1996-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)Annual return
1995-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-05 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-05 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-05 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-31 · Other
(E)Resignation letter from directors or secretaries
1993-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-30 · Director/Secretary Change
(E)Annual return
1993-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-15 · Other
(E)Resignation letter from directors or secretaries
1993-03-15 · Other
(E)Annual return
1992-10-28 · Annual Return
(E)Resignation letter from directors or secretaries
1992-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-16 · Director/Secretary Change
(E)Annual return
1992-01-13 · Annual Return
(E)Resignation letter from directors or secretaries
1991-04-11 · Other
(E)Resignation letter from directors or secretaries
1991-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)Special resolution
1991-01-22 · Other
Certificate of Incorporation on Change of Name
1991-01-22 · Name Change
(E)Annual return
1990-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-12 · Other
(E)Special resolution
1990-11-16 · Other
Certificate of Incorporation on Change of Name
1990-11-16 · Name Change
(E)Notice of registered office and any change thereof
1990-11-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-08 · Director/Secretary Change
(E)Annual return
1989-10-24 · Annual Return
(E)Resignation letter from directors or secretaries
1989-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)Annual return
1989-01-19 · Annual Return
(E)Resignation letter from directors or secretaries
1989-01-11 · Other
(E)Annual return
1987-12-09 · Annual Return
(E)Resignation letter from directors or secretaries
1987-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-18 · Address Change
(E)Notice of registered office and any change thereof
1986-07-18 · Address Change
(E)Notice of registered office and any change thereof
1986-07-18 · Address Change
(E)Annual return
1986-06-27 · Annual Return
(E)Notice of registered office and any change thereof
1986-06-12 · Address Change
(E)Resignation letter from directors or secretaries
1986-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)Annual return
1985-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-09 · Director/Secretary Change
(E)Special resolution
1985-03-06 · Other
(E)Annual return
1985-02-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-01-16 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-16 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-16 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-09 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-09 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-09 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-09 · Director/Secretary Change
(E)Annual return
1983-12-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-26 · Other
(E)Annual return
1982-12-06 · Annual Return
(E)Annual return
1982-12-06 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-04 · Address Change
(E)Ordinary resolution
1981-10-19 · Other
(E)FIII - Notice of increase in nominal capital
1981-10-19 · Other
(E)FIB - Return of allotments
1981-10-19 · Other
(E)Notice of registered office and any change thereof
1981-06-23 · Address Change
Certificate of Incorporation on Change of Name
1981-06-23 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-18 · Other
(E)Notice of registered office and any change thereof
1981-04-30 · Address Change
(E)Memorandum & Articles of Association
1981-04-24 · Memorandum & Articles
(E)Statutory Declaration
1981-04-24 · Other
Certificate of Incorporation
1981-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-06-20 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-19 | |
| (E)Special resolution for change of name | Other | 1997-02-19 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-30 | |
| (E)Annual return | Annual Return | 1993-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-15 | |
| (E)Annual return | Annual Return | 1992-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-16 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)Special resolution | Other | 1991-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-22 | |
| (E)Annual return | Annual Return | 1990-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-12 | |
| (E)Special resolution | Other | 1990-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-08 | |
| (E)Annual return | Annual Return | 1989-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-11 | |
| (E)Annual return | Annual Return | 1987-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-18 | |
| (E)Annual return | Annual Return | 1986-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)Annual return | Annual Return | 1985-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-09 | |
| (E)Special resolution | Other | 1985-03-06 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-09 | |
| (E)Annual return | Annual Return | 1983-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-26 | |
| (E)Annual return | Annual Return | 1982-12-06 | |
| (E)Annual return | Annual Return | 1982-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-04 | |
| (E)Ordinary resolution | Other | 1981-10-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-10-19 | |
| (E)FIB - Return of allotments | Other | 1981-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-04-24 | |
| (E)Statutory Declaration | Other | 1981-04-24 | |
| Certificate of Incorporation | Incorporation | 1981-04-24 |
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