COSCO SHIPPING (Hong Kong) Ship Trading Company Limited — Filings & Documents (155)
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(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-11 · Other
(E)Resignation letter from directors or secretaries
1997-08-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-06-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)Annual return
1996-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-03 · Director/Secretary Change
(E)Annual return
1995-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-01 · Other
(E)Memorandum of satisfaction
1994-12-15 · Memorandum & Articles
(E)Annual return
1994-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-24 · Other
(E)Certificate of Registration of Charge
1994-08-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-22 · Other
(E)Certificate of Registration of Charge
1994-03-22 · Charges
(E)Notice of registered office and any change thereof
1994-01-20 · Address Change
(E)Annual return
1993-11-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-09-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-28 · Director/Secretary Change
(E)Special resolution
1993-09-09 · Other
Certificate of Incorporation on Change of Name
1993-09-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-13 · Director/Secretary Change
(E)Annual return
1992-08-20 · Annual Return
(E)Resignation letter from directors or secretaries
1992-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-23 · Director/Secretary Change
(E)Annual return
1991-02-19 · Annual Return
(E)Annual return
1991-02-19 · Annual Return
(E)Annual return
1991-02-19 · Annual Return
(E)Annual return
1991-02-19 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)Resignation letter from directors or secretaries
1990-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-09-07 · Other
(E)Notice of registered office and any change thereof
1987-01-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-17 · Other
(E)Resignation letter from directors or secretaries
1985-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-21 · Director/Secretary Change
(E)FIB - Return of allotments
1985-05-13 · Other
(E)FX(i) - Return of first directors and secretary
1984-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-20 · Address Change
(E)Memorandum & Articles of Association
1984-11-16 · Memorandum & Articles
(E)Statutory Declaration
1984-11-16 · Other
Certificate of Incorporation
1984-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-03 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-15 | |
| (E)Annual return | Annual Return | 1994-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-28 | |
| (E)Special resolution | Other | 1993-09-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-13 | |
| (E)Annual return | Annual Return | 1992-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-23 | |
| (E)Annual return | Annual Return | 1991-02-19 | |
| (E)Annual return | Annual Return | 1991-02-19 | |
| (E)Annual return | Annual Return | 1991-02-19 | |
| (E)Annual return | Annual Return | 1991-02-19 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-21 | |
| (E)FIB - Return of allotments | Other | 1985-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-16 | |
| (E)Statutory Declaration | Other | 1984-11-16 | |
| Certificate of Incorporation | Incorporation | 1984-11-16 |
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