SOUTH LOTUS SHIPPING LIMITED S.A. — Filings & Documents (43)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2015-11-09 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-12-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-12-04 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-09-10 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-08-11 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-12-05 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-13 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-11-27 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-09-20 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-12-06 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-07 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-12-07 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-12-03 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-12-22 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-12-11 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-12-11 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-04-06 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-12-19 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-12-19 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-31 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-25 · Memorandum & Articles
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-04-14 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-12-12 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-12-27 · Annual Return
(E)Accounts
2006-12-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-08 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-11-30 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2005-11-18 · Annual Return
(E)Accounts
2005-11-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-12-09 · Annual Return
(E)Certificate of Registration of Charge
2004-02-26 · Charges
(E)Certificate of Registration of Charge
2004-02-26 · Charges
(E)Certificate of Registration of Charge
2004-02-26 · Charges
(E)FM1 - Mortgage or charge details
2004-02-26 · Charges
(E)FM1 - Mortgage or charge details
2004-02-26 · Charges
(E)FM1 - Mortgage or charge details
2004-02-26 · Charges
(E) Each of the Specified Certificate issued in the place of incorporation
2003-11-24 · Other
Certificate of Registration of an Oversea Company
2003-11-24 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2003-11-24 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
2003-11-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2015-11-09 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-12-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-12-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-09-10 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-08-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-12-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-13 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-11-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-09-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-12-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-07 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-12-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-12-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-12-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-12-11 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-12-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-04-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-12-19 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-12-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-25 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-04-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-12-27 | |
| (E)Accounts | Accounts | 2006-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-11-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-11-18 | |
| (E)Accounts | Accounts | 2005-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-26 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2003-11-24 | |
| Certificate of Registration of an Oversea Company | Other | 2003-11-24 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2003-11-24 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2003-11-24 |
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