HARBOUR SUCCESS SHIPPING AGENCY CO., LIMITED — Filings & Documents (41)
Information sheet re S.746(2)
2018-04-20 · Other
Information sheet re S.744(3)
2017-12-29 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-05-09 · Other
Information sheet re S.291(5) for local company
2005-04-01 · Other
(E)Notice of mortgagee going out of possession
2000-01-24 · Charges
(E)Notice of mortgagee going into possession
1999-11-18 · Charges
(E)Notice of Cessation of Registered Office
1999-11-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-09-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-08-07 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-04 · Other
(E)Resignation letter from directors or secretaries
1999-02-04 · Other
(E)FR2 - Notification of Location of Registers
1999-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)Special resolution
1998-04-23 · Other
(E)Certificate of Registration of Charge
1998-04-20 · Charges
(E)FM1 - Mortgage or charge details
1998-04-20 · Charges
(E)Certificate of Registration of Charge
1997-11-29 · Charges
(E)FM1 - Mortgage or charge details
1997-11-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-06-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-23 · Other
(E)Certificate of Registration of Charge
1997-05-23 · Charges
(E)Notice of registered office and any change thereof
1997-04-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-03 · Other
(E)Certificate of Registration of Charge
1997-01-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-08-10 · Director/Secretary Change
(E)Declaration of Compliance
1996-08-06 · Other
(E)Memorandum & Articles of Association
1996-08-06 · Memorandum & Articles
Certificate of Incorporation
1996-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-04-20 | |
| Information sheet re S.744(3) | Other | 2017-12-29 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-05-09 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-01 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-01-24 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-11-18 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)Special resolution | Other | 1998-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-10 | |
| (E)Declaration of Compliance | Other | 1996-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-06 | |
| Certificate of Incorporation | Incorporation | 1996-08-06 |
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