WHAMPOA MARINE TERMINALS LIMITED — Filings & Documents (170)
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(E)Return of final meeting
1999-03-30 · Other
(E)Special resolution
1999-03-30 · Other
(E)Final statement of accounts
1999-03-30 · Other
(E)Notice of appointment of liquidators
1998-12-22 · Other
(E)Declaration of solvency
1998-12-18 · Other
(E)Special resolution
1998-12-18 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-26 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-08 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-06-28 · Annual Return
(E)Annual return
1994-07-11 · Annual Return
(E)Annual return
1993-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-06-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-05-22 · Annual Return
(E)Annual return
1990-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-17 · Director/Secretary Change
(E)Annual return
1989-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-15 · Director/Secretary Change
(E)Annual return
1988-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)Annual return
1987-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)Annual return
1986-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-23 · Director/Secretary Change
(E)Special resolution
1986-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-19 · Director/Secretary Change
(E)Annual return
1985-04-24 · Annual Return
(E)Special resolution
1984-12-18 · Other
Certificate of Incorporation on Change of Name
1984-12-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-19 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-27 · Other
(E)Annual return
1984-03-27 · Annual Return
(E)Special resolution
1983-05-17 · Other
Certificate of Incorporation on Change of Name
1983-05-17 · Name Change
(E)Annual return
1983-05-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-05 · Other
(E)Annual return
1982-05-05 · Annual Return
(E)Memorandum & Articles of Association
1981-07-15 · Memorandum & Articles
(E)Special resolution
1981-07-08 · Other
(E)Annual return
1981-05-27 · Annual Return
(E)Annual return
1981-05-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-06 · Other
(E)Notice of registered office and any change thereof
1980-07-02 · Address Change
(E)Annual return
1980-06-09 · Annual Return
(E)Annual return
1980-06-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-05 · Other
(E)Statutory Declaration
1979-08-10 · Other
(E)Accounts / Financial Statements
1979-05-21 · Accounts
(E)Annual return
1979-05-21 · Annual Return
(E)Accounts / Financial Statements
1978-05-18 · Accounts
(E)Annual return
1978-05-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-18 · Other
(E)Annual return
1977-05-17 · Annual Return
(E)Accounts / Financial Statements
1977-05-17 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-14 · Other
(E)Accounts / Financial Statements
1976-05-14 · Accounts
(E)Annual return
1976-05-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-02 · Other
(E)Annual return
1975-05-10 · Annual Return
(E)Accounts / Financial Statements
1975-05-10 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-04 · Other
(E)Accounts / Financial Statements
1974-05-21 · Accounts
(E)Annual return
1974-05-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-06 · Other
(E)Annual return
1973-05-29 · Annual Return
(E)Accounts / Financial Statements
1973-05-29 · Accounts
(E)Annual return
1972-05-05 · Annual Return
(E)Accounts / Financial Statements
1972-05-05 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-21 · Other
(E)Accounts / Financial Statements
1971-06-08 · Accounts
(E)Annual return
1971-06-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-04-28 · Other
(E)Annual return
1970-07-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-07-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-07-08 · Other
(E)Accounts / Financial Statements
1969-12-31 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1969-11-22 · Other
(E)Annual return
1969-05-09 · Annual Return
(E)Accounts / Financial Statements
1968-12-31 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1968-11-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-03-30 | |
| (E)Special resolution | Other | 1999-03-30 | |
| (E)Final statement of accounts | Other | 1999-03-30 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-22 | |
| (E)Declaration of solvency | Other | 1998-12-18 | |
| (E)Special resolution | Other | 1998-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-06-28 | |
| (E)Annual return | Annual Return | 1994-07-11 | |
| (E)Annual return | Annual Return | 1993-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-22 | |
| (E)Annual return | Annual Return | 1990-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-17 | |
| (E)Annual return | Annual Return | 1989-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-15 | |
| (E)Annual return | Annual Return | 1988-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)Annual return | Annual Return | 1987-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)Annual return | Annual Return | 1986-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-23 | |
| (E)Special resolution | Other | 1986-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-19 | |
| (E)Annual return | Annual Return | 1985-04-24 | |
| (E)Special resolution | Other | 1984-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-27 | |
| (E)Annual return | Annual Return | 1984-03-27 | |
| (E)Special resolution | Other | 1983-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-05-17 | |
| (E)Annual return | Annual Return | 1983-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-05 | |
| (E)Annual return | Annual Return | 1982-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-15 | |
| (E)Special resolution | Other | 1981-07-08 | |
| (E)Annual return | Annual Return | 1981-05-27 | |
| (E)Annual return | Annual Return | 1981-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-02 | |
| (E)Annual return | Annual Return | 1980-06-09 | |
| (E)Annual return | Annual Return | 1980-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-05 | |
| (E)Statutory Declaration | Other | 1979-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 1979-05-21 | |
| (E)Annual return | Annual Return | 1979-05-21 | |
| (E)Accounts / Financial Statements | Accounts | 1978-05-18 | |
| (E)Annual return | Annual Return | 1978-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-18 | |
| (E)Annual return | Annual Return | 1977-05-17 | |
| (E)Accounts / Financial Statements | Accounts | 1977-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-14 | |
| (E)Accounts / Financial Statements | Accounts | 1976-05-14 | |
| (E)Annual return | Annual Return | 1976-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-02 | |
| (E)Annual return | Annual Return | 1975-05-10 | |
| (E)Accounts / Financial Statements | Accounts | 1975-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-04 | |
| (E)Accounts / Financial Statements | Accounts | 1974-05-21 | |
| (E)Annual return | Annual Return | 1974-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-06 | |
| (E)Annual return | Annual Return | 1973-05-29 | |
| (E)Accounts / Financial Statements | Accounts | 1973-05-29 | |
| (E)Annual return | Annual Return | 1972-05-05 | |
| (E)Accounts / Financial Statements | Accounts | 1972-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-21 | |
| (E)Accounts / Financial Statements | Accounts | 1971-06-08 | |
| (E)Annual return | Annual Return | 1971-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-04-28 | |
| (E)Annual return | Annual Return | 1970-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 1969-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-11-22 | |
| (E)Annual return | Annual Return | 1969-05-09 | |
| (E)Accounts / Financial Statements | Accounts | 1968-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-11-07 |
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