BROAD ASIA (H.K.) SHIPPING COMPANY LIMITED — Filings & Documents (61)
Information sheet re S.751(3)
2017-09-15 · Other
Information sheet re S.751(1)
2017-05-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-04-27 · Other
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-27 · Memorandum & Articles
(E)Amended document
2004-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-26 · Annual Return
(E)Certificate of Registration of Charge
2003-07-21 · Charges
(E)FM1 - Mortgage or charge details
2003-07-21 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-09-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-09-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-01-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-11-30 · Charges
(E)FM1 - Mortgage or charge details
1998-11-30 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-13 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-29 · Annual Return
(E)Annual return
1996-08-29 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-07-31 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-31 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-31 · Other
(E)Notice of registered office and any change thereof
1996-07-31 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-20 · Director/Secretary Change
(E)Annual return
1995-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-26 · Director/Secretary Change
(E)Consent letter for appointment of director
1995-07-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-20 · Address Change
(E)Annual return
1994-10-01 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)Special resolution
1993-06-29 · Other
Certificate of Incorporation on Change of Name
1993-06-29 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-10 · Address Change
(E)FIB - Return of allotments
1993-06-10 · Other
(E)Memorandum & Articles of Association
1992-08-25 · Memorandum & Articles
(E)Statutory Declaration
1992-08-25 · Other
Certificate of Incorporation
1992-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-09-15 | |
| Information sheet re S.751(1) | Other | 2017-05-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-27 | |
| (E)Amended document | Other | 2004-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-29 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-20 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-26 | |
| (E)Consent letter for appointment of director | Other | 1995-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-20 | |
| (E)Annual return | Annual Return | 1994-10-01 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Special resolution | Other | 1993-06-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-10 | |
| (E)FIB - Return of allotments | Other | 1993-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-25 | |
| (E)Statutory Declaration | Other | 1992-08-25 | |
| Certificate of Incorporation | Incorporation | 1992-08-25 |
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