NORFOLKLINE IRISH SEA HK LIMITED — Filings & Documents (198)
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(E)Liquidator's statement of account
2014-11-04 · Winding Up
(E)Final statement of accounts
2014-11-04 · Other
(E)Return of final meeting
2014-11-04 · Other
(E)Liquidator's statement of account
2014-09-12 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-08-27 · Winding Up
(E)FW1 - Certificate of solvency
2013-08-27 · Other
(E)Special Resolution (Winding Up)
2013-08-27 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FSC1 - Return of Allotments
2012-07-11 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-07-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-09-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-10 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-08-04 · Name Change
Certificate of Change of Name
2009-08-04 · Name Change
(E)Special resolution
2008-12-02 · Other
(E)Reprint of Articles of Association
2008-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-25 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-09-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-07-22 · Charges
(E)Certificate of Registration of Charge
2004-07-22 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-13 · Memorandum & Articles
Certificate of Change of Name
2004-02-25 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-02-25 · Name Change
(E)Special resolution
2004-02-20 · Other
(E)Reprint of Articles of Association
2004-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-18 · Annual Return
(E)Reprint of Articles of Association
2004-02-10 · Annual Return
(E)Special resolution
2004-02-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-01-08 · Charges
(E)FM1 - Mortgage or charge details
2004-01-08 · Charges
(E)Certificate of Registration of Charge
2004-01-08 · Charges
(E)Certificate of Registration of Charge
2004-01-08 · Charges
(E)Certificate of Registration of Charge
2004-01-08 · Charges
(E)Certificate of Registration of Charge
2004-01-08 · Charges
(E)FM1 - Mortgage or charge details
2004-01-08 · Charges
(E)FM1 - Mortgage or charge details
2004-01-08 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-06 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-28 · Charges
(E)Certificate of Registration of Charge
2001-03-28 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-11-11 · Charges
(E)Certificate of Registration of Charge
1999-11-11 · Charges
(E)Certificate of Registration of Charge
1999-11-11 · Charges
(E)Certificate of Registration of Charge
1999-11-11 · Charges
(E)Certificate of Registration of Charge
1999-11-11 · Charges
(E)Certificate of Registration of Charge
1999-11-11 · Charges
(E)FM1 - Mortgage or charge details
1999-11-11 · Charges
(E)FM1 - Mortgage or charge details
1999-11-11 · Charges
(E)FM1 - Mortgage or charge details
1999-11-11 · Charges
(E)FM1 - Mortgage or charge details
1999-11-11 · Charges
(E)FM1 - Mortgage or charge details
1999-11-11 · Charges
(E)FM1 - Mortgage or charge details
1999-11-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-17 · Annual Return
(E)Memorandum of satisfaction
1998-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-07-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-07-06 · Charges
(E)Certificate of Registration of Charge
1998-07-06 · Charges
(E)FM1 - Mortgage or charge details
1998-07-06 · Charges
(E)FM1 - Mortgage or charge details
1998-07-06 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2014-11-04 | |
| (E)Final statement of accounts | Other | 2014-11-04 | |
| (E)Return of final meeting | Other | 2014-11-04 | |
| (E)Liquidator's statement of account | Winding Up | 2014-09-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-08-27 | |
| (E)FW1 - Certificate of solvency | Other | 2013-08-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-08-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-11 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-08-04 | |
| Certificate of Change of Name | Name Change | 2009-08-04 | |
| (E)Special resolution | Other | 2008-12-02 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-13 | |
| Certificate of Change of Name | Name Change | 2004-02-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-02-25 | |
| (E)Special resolution | Other | 2004-02-20 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-18 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-02-10 | |
| (E)Special resolution | Other | 2004-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-06 |
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