KAWANISHI SHIPPING SERVICE (HONG KONG) LIMITED — Filings & Documents (70)
Information sheet re S.291AA(9)
2011-02-02 · Other
Information sheet re S.291AA(7)
2010-10-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-20 · Director/Secretary Change
(E)Amended document
2004-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)Annual return
1997-06-06 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-04 · Address Change
(E)Memorandum of satisfaction
1997-03-25 · Memorandum & Articles
(E)Annual return
1996-05-31 · Annual Return
(E)Annual return
1995-05-19 · Annual Return
(E)Annual return
1994-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-20 · Director/Secretary Change
(E)Annual return
1993-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-09 · Other
(E)Annual return
1992-10-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-21 · Other
(E)Certificate of Registration of Charge
1992-05-21 · Charges
(E)Annual return
1992-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-07 · Address Change
(E)Ordinary resolution
1991-12-04 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-04 · Other
(E)FIB - Return of allotments
1991-12-04 · Other
(E)Annual return
1991-02-01 · Annual Return
(E)Annual return
1989-11-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-06-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-23 · Other
(E)FVIIC - Notice of situation of register of members
1988-05-23 · Other
(E)FVIIB - Notice of situation of register of charges
1988-05-23 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-05-23 · Other
(E)Memorandum & Articles of Association
1988-05-13 · Memorandum & Articles
(E)Statutory Declaration
1988-05-13 · Other
Certificate of Incorporation
1988-05-13 · Incorporation
(E)Notice of registered office and any change thereof
1988-05-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-02-02 | |
| Information sheet re S.291AA(7) | Other | 2010-10-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-20 | |
| (E)Amended document | Other | 2004-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-25 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)Annual return | Annual Return | 1994-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-20 | |
| (E)Annual return | Annual Return | 1993-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-21 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-07 | |
| (E)Ordinary resolution | Other | 1991-12-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-04 | |
| (E)FIB - Return of allotments | Other | 1991-12-04 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Annual return | Annual Return | 1989-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-23 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-13 | |
| (E)Statutory Declaration | Other | 1988-05-13 | |
| Certificate of Incorporation | Incorporation | 1988-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-13 |
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