SKH SHIPPING (HK) LIMITED — Filings & Documents (68)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-11 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1999-06-21 · Other
(E)Special resolution
1999-06-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-02-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-04 · Annual Return
(E)Resignation letter from directors or secretaries
1998-11-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-01 · Other
(E)Annual return
1996-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)Annual return
1995-11-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-05 · Address Change
(E)Annual return
1994-11-18 · Annual Return
(E)Special resolution
1994-07-28 · Other
Certificate of Incorporation on Change of Name
1994-07-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-17 · Director/Secretary Change
(E)Annual return
1994-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-10 · Director/Secretary Change
(E)Annual return
1993-02-05 · Annual Return
(E)Memorandum & Articles of Association
1992-05-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-20 · Director/Secretary Change
(E)Annual return
1992-03-20 · Annual Return
(E)Ordinary resolution
1991-11-01 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-01 · Other
(E)FIB - Return of allotments
1991-11-01 · Other
(E)Notice of registered office and any change thereof
1991-07-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-09 · Director/Secretary Change
(E)Special resolution
1991-05-21 · Other
Certificate of Incorporation on Change of Name
1991-05-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-13 · Director/Secretary Change
(E)Annual return
1991-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)Annual return
1990-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-08 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-12 · Address Change
(E)Ordinary resolution
1986-03-12 · Other
(E)FIB - Return of allotments
1986-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-07 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-11-07 · Other
(E)FVIIIA - Notice of situation of minute books
1985-11-07 · Other
(E)FVIIB - Notice of situation of register of charges
1985-11-07 · Other
(E)FVIIC - Notice of situation of register of members
1985-11-07 · Other
(E)Memorandum & Articles of Association
1985-11-01 · Memorandum & Articles
(E)Statutory Declaration
1985-11-01 · Other
Certificate of Incorporation
1985-11-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-11 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-06-21 | |
| (E)Special resolution | Other | 1999-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-01 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-05 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)Special resolution | Other | 1994-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-17 | |
| (E)Annual return | Annual Return | 1994-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-10 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-20 | |
| (E)Annual return | Annual Return | 1992-03-20 | |
| (E)Ordinary resolution | Other | 1991-11-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-01 | |
| (E)FIB - Return of allotments | Other | 1991-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-09 | |
| (E)Special resolution | Other | 1991-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-13 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-08 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-12 | |
| (E)Ordinary resolution | Other | 1986-03-12 | |
| (E)FIB - Return of allotments | Other | 1986-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-11-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-11-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-11-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-01 | |
| (E)Statutory Declaration | Other | 1985-11-01 | |
| Certificate of Incorporation | Incorporation | 1985-11-01 |
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