PING AN STEAMSHIP COMPANY (HONG KONG) LIMITED — Filings & Documents (72)

(E)Information sheet re s.291(6)

1998-12-31 · Other

(E)Information sheet re s.291(5)

1998-12-31 · Other

(E)FAR1 - Annual return (with a list of members)

1998-08-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-08-26 · Annual Return

(E)Annual return

1996-08-27 · Annual Return

(E)Annual return

1995-08-30 · Annual Return

(E)Annual return

1994-07-27 · Annual Return

(E)Notice of registered office and any change thereof

1993-11-10 · Address Change

(E)Annual return

1993-11-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-09-23 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-12-30 · Address Change

(E)Annual return

1992-11-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-10-21 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1991-11-19 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-11-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-12-30 · Director/Secretary Change

(E)Annual return

1989-12-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-06-27 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-06-27 · Director/Secretary Change

(E)Annual return

1989-05-17 · Annual Return

(E)Notice of registered office and any change thereof

1989-02-21 · Address Change

(E)Notice of registered office and any change thereof

1989-01-12 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-07-12 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-30 · Director/Secretary Change

(E)Annual return

1988-01-30 · Annual Return

(E)Annual return

1986-11-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-11-11 · Director/Secretary Change

(E)Annual return

1985-11-06 · Annual Return

(E)Annual return

1985-02-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-09 · Director/Secretary Change

(E)Annual return

1983-11-16 · Annual Return

(E)Annual return

1983-08-15 · Annual Return

(E)Notice of registered office and any change thereof

1983-07-30 · Address Change

(E)Annual return

1982-04-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-09-16 · Other

(E)Annual return

1980-09-16 · Annual Return

(E)Annual return

1979-06-27 · Annual Return

(E)Annual return

1979-06-08 · Annual Return

(E)Annual return

1978-01-20 · Annual Return

(E)Annual return

1977-01-21 · Annual Return

(E)Annual return

1975-12-29 · Annual Return

(E)Annual return

1975-01-13 · Annual Return

(E)Annual return

1974-01-03 · Annual Return

(E)Annual return

1973-01-24 · Annual Return

(E)Annual return

1971-12-31 · Annual Return

(E)Notice of registered office and any change thereof

1971-03-23 · Address Change

(E)Annual return

1971-01-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-03-12 · Other

(E)Annual return

1970-01-20 · Annual Return

(E)Special resolution

1969-10-22 · Other

(E)Annual return

1969-02-12 · Annual Return

(E)Annual return

1968-01-16 · Annual Return

(E)Annual return

1967-02-04 · Annual Return

(E)Annual return

1966-02-02 · Annual Return

(E)Annual return

1965-01-14 · Annual Return

(E)Annual return

1963-12-30 · Annual Return

(E)Annual return

1963-01-09 · Annual Return

(E)Annual return

1962-01-06 · Annual Return

(E)Annual return

1961-02-09 · Annual Return

(E)Annual return

1960-01-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1960-01-21 · Other

(E)Annual return

1959-02-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1958-02-12 · Other

(E)Annual return

1958-01-27 · Annual Return

(E)FIB - Return of allotments

1956-09-22 · Other

(E)Special resolution

1956-08-23 · Other

(E)Special resolution

1956-08-23 · Other

Certificate of Incorporation

1956-07-26 · Incorporation

(E)Memorandum & Articles of Association

1956-07-25 · Memorandum & Articles

(E)Statutory Declaration

1956-07-25 · Other

(E)Notice of registered office and any change thereof

1956-07-25 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1956-07-25 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(6)	Other	1998-12-31
(E)Information sheet re s.291(5)	Other	1998-12-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-08-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-08-26
(E)Annual return	Annual Return	1996-08-27
(E)Annual return	Annual Return	1995-08-30
(E)Annual return	Annual Return	1994-07-27
(E)Notice of registered office and any change thereof	Address Change	1993-11-10
(E)Annual return	Annual Return	1993-11-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-09-23
(E)Notice of registered office and any change thereof	Address Change	1992-12-30
(E)Annual return	Annual Return	1992-11-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-10-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-11-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-11-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-12-30
(E)Annual return	Annual Return	1989-12-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-27
(E)Annual return	Annual Return	1989-05-17
(E)Notice of registered office and any change thereof	Address Change	1989-02-21
(E)Notice of registered office and any change thereof	Address Change	1989-01-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-07-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-30
(E)Annual return	Annual Return	1988-01-30
(E)Annual return	Annual Return	1986-11-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-11
(E)Annual return	Annual Return	1985-11-06
(E)Annual return	Annual Return	1985-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-09
(E)Annual return	Annual Return	1983-11-16
(E)Annual return	Annual Return	1983-08-15
(E)Notice of registered office and any change thereof	Address Change	1983-07-30
(E)Annual return	Annual Return	1982-04-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-09-16
(E)Annual return	Annual Return	1980-09-16
(E)Annual return	Annual Return	1979-06-27
(E)Annual return	Annual Return	1979-06-08
(E)Annual return	Annual Return	1978-01-20
(E)Annual return	Annual Return	1977-01-21
(E)Annual return	Annual Return	1975-12-29
(E)Annual return	Annual Return	1975-01-13
(E)Annual return	Annual Return	1974-01-03
(E)Annual return	Annual Return	1973-01-24
(E)Annual return	Annual Return	1971-12-31
(E)Notice of registered office and any change thereof	Address Change	1971-03-23
(E)Annual return	Annual Return	1971-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-03-12
(E)Annual return	Annual Return	1970-01-20
(E)Special resolution	Other	1969-10-22
(E)Annual return	Annual Return	1969-02-12
(E)Annual return	Annual Return	1968-01-16
(E)Annual return	Annual Return	1967-02-04
(E)Annual return	Annual Return	1966-02-02
(E)Annual return	Annual Return	1965-01-14
(E)Annual return	Annual Return	1963-12-30
(E)Annual return	Annual Return	1963-01-09
(E)Annual return	Annual Return	1962-01-06
(E)Annual return	Annual Return	1961-02-09
(E)Annual return	Annual Return	1960-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-01-21
(E)Annual return	Annual Return	1959-02-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-02-12
(E)Annual return	Annual Return	1958-01-27
(E)FIB - Return of allotments	Other	1956-09-22
(E)Special resolution	Other	1956-08-23
(E)Special resolution	Other	1956-08-23
Certificate of Incorporation	Incorporation	1956-07-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1956-07-25
(E)Statutory Declaration	Other	1956-07-25
(E)Notice of registered office and any change thereof	Address Change	1956-07-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1956-07-25

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