P&O AUSTRALIA (HK) LIMITED — Filings & Documents (190)
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(E)Final statement of accounts
1999-06-15 · Other
(E)Return of final meeting
1999-06-15 · Other
(E)Special resolution
1998-11-27 · Other
(E)Notice of appointment of liquidators
1998-11-27 · Other
(E)Declaration of solvency
1998-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-10-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-29 · Other
(E)Resignation letter from directors or secretaries
1997-07-29 · Other
(E)Annual return
1997-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-11 · Other
(E)Notice of registered office and any change thereof
1997-01-16 · Address Change
(E)Annual return
1996-03-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-02 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-02 · Other
(E)FVIIB - Notice of situation of register of charges
1995-05-02 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-02 · Other
(E)Notice of registered office and any change thereof
1995-05-02 · Address Change
(E)Amended document
1995-03-28 · Other
(E)Notice of registered office and any change thereof
1995-03-20 · Address Change
(E)Annual return
1995-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)Annual return
1994-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-06 · Director/Secretary Change
(E)Annual return
1992-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)Annual return
1991-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)Annual return
1990-04-02 · Annual Return
(E)Annual return
1989-04-01 · Annual Return
(E)Annual return
1988-03-31 · Annual Return
(E)Notice of registered office and any change thereof
1987-07-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-02 · Director/Secretary Change
(E)Annual return
1987-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-15 · Director/Secretary Change
(E)Special resolution
1986-07-29 · Other
Certificate of Incorporation on Change of Name
1986-07-29 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-16 · Director/Secretary Change
(E)Annual return
1986-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-02 · Director/Secretary Change
(E)Annual return
1985-03-08 · Annual Return
(E)Annual return
1984-06-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-09 · Other
(E)Annual return
1983-05-09 · Annual Return
(E)Annual return
1982-06-10 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-27 · Other
(E)Special resolution
1981-06-29 · Other
(E)Annual return
1981-04-16 · Annual Return
(E)Annual return
1980-09-12 · Annual Return
(E)Annual return
1980-08-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-11 · Other
(E)Notice of registered office and any change thereof
1979-11-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-22 · Other
(E)Annual return
1978-11-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-31 · Other
(E)Annual return
1977-09-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-23 · Other
(E)Annual return
1976-09-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-05 · Other
(E)Memorandum & Articles of Association
1976-01-29 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1976-01-13 · Name Change
(E)Special resolution
1976-01-13 · Other
(E)Special resolution
1976-01-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-01 · Other
(E)Annual return
1975-04-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-30 · Other
(E)Annual return
1974-03-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-06-15 | |
| (E)Return of final meeting | Other | 1999-06-15 | |
| (E)Special resolution | Other | 1998-11-27 | |
| (E)Notice of appointment of liquidators | Other | 1998-11-27 | |
| (E)Declaration of solvency | Other | 1998-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-29 | |
| (E)Annual return | Annual Return | 1997-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-16 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-02 | |
| (E)Amended document | Other | 1995-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-20 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-06 | |
| (E)Annual return | Annual Return | 1992-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)Annual return | Annual Return | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-04-02 | |
| (E)Annual return | Annual Return | 1989-04-01 | |
| (E)Annual return | Annual Return | 1988-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-02 | |
| (E)Annual return | Annual Return | 1987-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-15 | |
| (E)Special resolution | Other | 1986-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-16 | |
| (E)Annual return | Annual Return | 1986-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-02 | |
| (E)Annual return | Annual Return | 1985-03-08 | |
| (E)Annual return | Annual Return | 1984-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-09 | |
| (E)Annual return | Annual Return | 1983-05-09 | |
| (E)Annual return | Annual Return | 1982-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-27 | |
| (E)Special resolution | Other | 1981-06-29 | |
| (E)Annual return | Annual Return | 1981-04-16 | |
| (E)Annual return | Annual Return | 1980-09-12 | |
| (E)Annual return | Annual Return | 1980-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-22 | |
| (E)Annual return | Annual Return | 1978-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-31 | |
| (E)Annual return | Annual Return | 1977-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-23 | |
| (E)Annual return | Annual Return | 1976-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-01-13 | |
| (E)Special resolution | Other | 1976-01-13 | |
| (E)Special resolution | Other | 1976-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-01 | |
| (E)Annual return | Annual Return | 1975-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-30 | |
| (E)Annual return | Annual Return | 1974-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-08 |
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