MACGREGOR-NAVIRE (HK) LIMITED — Filings & Documents (109)
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(E)Auditor's certificate
1991-05-14 · Other
(E)Return of final meeting
1991-05-14 · Other
(E)Ordinary resolution
1990-06-06 · Other
(E)Special resolution
1990-06-06 · Other
(E)Authorization letter for registration of a prospectus
1990-06-06 · Other
(E)Annual return
1990-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-06-02 · Annual Return
(E)Annual return
1988-06-21 · Annual Return
(E)Annual return
1987-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-25 · Address Change
(E)Annual return
1986-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-03 · Director/Secretary Change
(E)Annual return
1985-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-08 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-08 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-08 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-24 · Other
(E)Notice of registered office and any change thereof
1984-08-01 · Address Change
(E)Annual return
1984-07-06 · Annual Return
(E)Special resolution
1983-12-30 · Other
Certificate of Incorporation
1983-12-30 · Incorporation
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-23 · Other
(E)Annual return
1983-08-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-30 · Other
(E)Annual return
1983-05-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-21 · Other
(E)Annual return
1982-06-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-15 · Other
(E)Notice of registered office and any change thereof
1982-03-03 · Address Change
(E)Notice of registered office and any change thereof
1981-07-02 · Address Change
(E)Special resolution
1981-03-31 · Other
Certificate of Incorporation
1981-03-31 · Incorporation
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-28 · Other
(E)Annual return
1981-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-15 · Other
(E)Notice of registered office and any change thereof
1980-09-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-17 · Other
(E)Annual return
1980-03-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-27 · Other
(E)Notice of registered office and any change thereof
1979-07-27 · Address Change
(E)Ordinary resolution
1979-05-21 · Other
(E)FIII - Notice of increase in nominal capital
1979-05-21 · Other
(E)Notice of appointment of receiver
1979-05-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-08 · Other
(E)Annual return
1978-10-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-31 · Other
(E)Ordinary resolution
1977-11-02 · Other
(E)FIII - Notice of increase in nominal capital
1977-11-02 · Other
(E)Notice of appointment of receiver
1977-11-02 · Other
(E)Annual return
1977-09-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-23 · Other
(E)Notice of registered office and any change thereof
1977-03-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-08 · Other
(E)Annual return
1976-07-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-02 · Other
(E)Annual return
1975-05-23 · Annual Return
(E)Annual return
1974-09-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-12-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-15 · Other
(E)Notice of registered office and any change thereof
1973-08-28 · Address Change
(E)Annual return
1973-08-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-12 · Other
(E)Notice of registered office and any change thereof
1972-11-08 · Address Change
(E)Annual return
1972-09-30 · Annual Return
(E)Annual return
1971-10-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-10-13 · Other
(E)Annual return
1970-12-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-03-19 · Other
(E)Annual return
1969-11-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-10-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-09-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-06-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-04-15 · Other
(E)Annual return
1969-02-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-05-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-04-02 · Other
(E)Annual return
1968-03-23 · Annual Return
(E)Annual return
1967-02-24 · Annual Return
(E)Annual return
1966-05-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1965-03-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1965-02-09 · Other
(E)Annual return
1965-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1965-01-14 · Other
(E)Notice of registered office and any change thereof
1964-10-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1964-09-16 · Other
(E)Notice of registered office and any change thereof
1964-05-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1964-05-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Auditor's certificate | Other | 1991-05-14 | |
| (E)Return of final meeting | Other | 1991-05-14 | |
| (E)Ordinary resolution | Other | 1990-06-06 | |
| (E)Special resolution | Other | 1990-06-06 | |
| (E)Authorization letter for registration of a prospectus | Other | 1990-06-06 | |
| (E)Annual return | Annual Return | 1990-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-02 | |
| (E)Annual return | Annual Return | 1988-06-21 | |
| (E)Annual return | Annual Return | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-25 | |
| (E)Annual return | Annual Return | 1986-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-03 | |
| (E)Annual return | Annual Return | 1985-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-01 | |
| (E)Annual return | Annual Return | 1984-07-06 | |
| (E)Special resolution | Other | 1983-12-30 | |
| Certificate of Incorporation | Incorporation | 1983-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-23 | |
| (E)Annual return | Annual Return | 1983-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-30 | |
| (E)Annual return | Annual Return | 1983-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-21 | |
| (E)Annual return | Annual Return | 1982-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-02 | |
| (E)Special resolution | Other | 1981-03-31 | |
| Certificate of Incorporation | Incorporation | 1981-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-28 | |
| (E)Annual return | Annual Return | 1981-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-17 | |
| (E)Annual return | Annual Return | 1980-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-27 | |
| (E)Ordinary resolution | Other | 1979-05-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-05-21 | |
| (E)Notice of appointment of receiver | Other | 1979-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-08 | |
| (E)Annual return | Annual Return | 1978-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-31 | |
| (E)Ordinary resolution | Other | 1977-11-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-11-02 | |
| (E)Notice of appointment of receiver | Other | 1977-11-02 | |
| (E)Annual return | Annual Return | 1977-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-08 | |
| (E)Annual return | Annual Return | 1976-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-02 | |
| (E)Annual return | Annual Return | 1975-05-23 | |
| (E)Annual return | Annual Return | 1974-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-08-28 | |
| (E)Annual return | Annual Return | 1973-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-11-08 | |
| (E)Annual return | Annual Return | 1972-09-30 | |
| (E)Annual return | Annual Return | 1971-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-10-13 | |
| (E)Annual return | Annual Return | 1970-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-03-19 | |
| (E)Annual return | Annual Return | 1969-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-04-15 | |
| (E)Annual return | Annual Return | 1969-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-04-02 | |
| (E)Annual return | Annual Return | 1968-03-23 | |
| (E)Annual return | Annual Return | 1967-02-24 | |
| (E)Annual return | Annual Return | 1966-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-02-09 | |
| (E)Annual return | Annual Return | 1965-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-05-07 |
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