EVERGREEN MARINE (HONG KONG) LIMITED — Filings & Documents (356)
Page 4 of 4
(E)Certificate of Registration of Charge
1999-06-24 · Charges
(E)Memorandum of satisfaction
1999-06-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-09 · Annual Return
(E)Certificate of Registration of Charge
1998-06-26 · Charges
(E)FM1 - Mortgage or charge details
1998-06-26 · Charges
(E)Memorandum of satisfaction
1998-03-11 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-11-11 · Annual Return
(E)Certificate of Registration of Charge
1997-09-26 · Charges
(E)FM1 - Mortgage or charge details
1997-09-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-17 · Other
(E)Certificate of Registration of Charge
1997-01-17 · Charges
(E)Annual return
1996-11-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-04 · Other
(E)Certificate of Registration of Charge
1996-11-04 · Charges
(E)FIXA - Notice of resignation of director or secretary
1996-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)Annual return
1995-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-29 · Address Change
(E)Annual return
1994-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-19 · Director/Secretary Change
(E)Special resolution
1994-04-12 · Other
Certificate of Incorporation on Change of Name
1994-04-12 · Name Change
(E)Annual return
1994-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)FIB - Return of allotments
1993-10-15 · Other
(E)Ordinary resolution
1993-08-16 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-05 · Director/Secretary Change
(E)Special resolution
1993-07-29 · Other
Certificate of Incorporation on Change of Name
1993-07-29 · Name Change
(E)Annual return
1993-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-16 · Other
(E)Notice of registered office and any change thereof
1991-11-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-11-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-10-31 · Memorandum & Articles
(E)Statutory Declaration
1991-10-31 · Other
Certificate of Incorporation
1991-10-31 · Incorporation
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1999-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-29 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-19 | |
| (E)Special resolution | Other | 1994-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-12 | |
| (E)Annual return | Annual Return | 1994-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)FIB - Return of allotments | Other | 1993-10-15 | |
| (E)Ordinary resolution | Other | 1993-08-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-05 | |
| (E)Special resolution | Other | 1993-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-29 | |
| (E)Annual return | Annual Return | 1993-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-31 | |
| (E)Statutory Declaration | Other | 1991-10-31 | |
| Certificate of Incorporation | Incorporation | 1991-10-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other | ||
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other |
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