INTER-OCEAN INVESTMENT (HK) LIMITED — Filings & Documents (68)

(E)Final statement of accounts

1991-08-12 · Other

(E)Return of final meeting

1991-08-12 · Other

(E)Special resolution

1991-08-12 · Other

(E)Declaration of solvency

1990-12-12 · Other

(E)Ordinary resolution

1990-12-12 · Other

(E)Notice of appointment of liquidators

1990-12-12 · Other

(E)Annual return

1990-10-18 · Annual Return

(E)Ordinary resolution

1989-08-24 · Other

(E)Annual return

1989-08-04 · Annual Return

(E)Annual return

1989-02-13 · Annual Return

(E)Ordinary resolution

1989-02-13 · Other

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

1988-02-12 · Director/Secretary Change

(E)Annual return

1988-02-02 · Annual Return

(E)Ordinary resolution

1988-02-02 · Other

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

1987-12-19 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1987-12-19 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1987-02-27 · Other

(E)Memorandum of Appointment or Power of Attorney

1987-02-27 · Memorandum & Articles

(E)FIB - Return of allotments

1987-02-27 · Other

Certificate of Incorporation

1987-02-27 · Incorporation

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

1987-02-27 · Director/Secretary Change

(E)Annual return

1986-10-17 · Annual Return

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

1986-04-02 · Director/Secretary Change

(E)Annual return

1985-10-15 · Annual Return

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

1985-04-20 · Director/Secretary Change

(E)Annual return

1985-04-20 · Annual Return

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

1985-03-11 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1984-10-25 · Other

(E)Memorandum of Appointment or Power of Attorney

1984-10-25 · Memorandum & Articles

Certificate of Incorporation

1984-10-25 · Incorporation

(E)FIB - Return of allotments

1984-10-25 · Other

(E)Annual return

1983-10-10 · Annual Return

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

1983-07-12 · Other

(E)Annual return

1982-10-18 · Annual Return

(E)Annual return

1981-12-18 · Annual Return

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

1980-12-12 · Other

(E)Annual return

1980-12-11 · Annual Return

(E)Annual return

1979-09-08 · Annual Return

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

1979-07-19 · Other

(E)Annual return

1978-10-16 · Annual Return

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

1978-05-27 · Other

(E)Annual return

1977-12-16 · Annual Return

(E)Notice of registered office and any change thereof

1977-02-01 · Address Change

(E)Annual return

1976-09-28 · Annual Return

(E)Annual return

1975-11-24 · Annual Return

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

1975-07-21 · Other

(E)Annual return

1974-12-13 · Annual Return

(E)Annual return

1974-03-01 · Annual Return

(E)Annual return

1972-11-15 · Annual Return

(E)Annual return

1972-01-20 · Annual Return

(E)Annual return

1970-10-10 · Annual Return

(E)Annual return

1969-09-05 · Annual Return

(E)Special resolution

1969-05-06 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1969-05-06 · Other

(E)FIB - Return of allotments

1969-05-06 · Other

(E)Annual return

1969-02-25 · Annual Return

(E)Annual return

1968-01-17 · Annual Return

(E)Annual return

1967-02-25 · Annual Return

(E)Annual return

1966-02-22 · Annual Return

(E)Notice of registered office and any change thereof

1965-03-08 · Address Change

(E)Annual return

1965-02-23 · Annual Return

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

1964-08-17 · Other

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

1964-08-17 · Other

(E)Memorandum & Articles of Association

1964-02-11 · Memorandum & Articles

(E)Statutory Declaration

1964-02-11 · Other

Certificate of Incorporation

1964-02-11 · Incorporation

(E)Notice of registered office and any change thereof

1964-02-11 · Address Change

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

1964-02-11 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1991-08-12
(E)Return of final meeting	Other	1991-08-12
(E)Special resolution	Other	1991-08-12
(E)Declaration of solvency	Other	1990-12-12
(E)Ordinary resolution	Other	1990-12-12
(E)Notice of appointment of liquidators	Other	1990-12-12
(E)Annual return	Annual Return	1990-10-18
(E)Ordinary resolution	Other	1989-08-24
(E)Annual return	Annual Return	1989-08-04
(E)Annual return	Annual Return	1989-02-13
(E)Ordinary resolution	Other	1989-02-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-12
(E)Annual return	Annual Return	1988-02-02
(E)Ordinary resolution	Other	1988-02-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-12-19
(E)Resignation letter from directors or secretaries	Other	1987-12-19
(E)FXA - Notice of situation of register of directors and secretaries	Other	1987-02-27
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1987-02-27
(E)FIB - Return of allotments	Other	1987-02-27
Certificate of Incorporation	Incorporation	1987-02-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-27
(E)Annual return	Annual Return	1986-10-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-02
(E)Annual return	Annual Return	1985-10-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-20
(E)Annual return	Annual Return	1985-04-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-11
(E)FXA - Notice of situation of register of directors and secretaries	Other	1984-10-25
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1984-10-25
Certificate of Incorporation	Incorporation	1984-10-25
(E)FIB - Return of allotments	Other	1984-10-25
(E)Annual return	Annual Return	1983-10-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-07-12
(E)Annual return	Annual Return	1982-10-18
(E)Annual return	Annual Return	1981-12-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-12-12
(E)Annual return	Annual Return	1980-12-11
(E)Annual return	Annual Return	1979-09-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-19
(E)Annual return	Annual Return	1978-10-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-05-27
(E)Annual return	Annual Return	1977-12-16
(E)Notice of registered office and any change thereof	Address Change	1977-02-01
(E)Annual return	Annual Return	1976-09-28
(E)Annual return	Annual Return	1975-11-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-07-21
(E)Annual return	Annual Return	1974-12-13
(E)Annual return	Annual Return	1974-03-01
(E)Annual return	Annual Return	1972-11-15
(E)Annual return	Annual Return	1972-01-20
(E)Annual return	Annual Return	1970-10-10
(E)Annual return	Annual Return	1969-09-05
(E)Special resolution	Other	1969-05-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1969-05-06
(E)FIB - Return of allotments	Other	1969-05-06
(E)Annual return	Annual Return	1969-02-25
(E)Annual return	Annual Return	1968-01-17
(E)Annual return	Annual Return	1967-02-25
(E)Annual return	Annual Return	1966-02-22
(E)Notice of registered office and any change thereof	Address Change	1965-03-08
(E)Annual return	Annual Return	1965-02-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-08-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-08-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1964-02-11
(E)Statutory Declaration	Other	1964-02-11
Certificate of Incorporation	Incorporation	1964-02-11
(E)Notice of registered office and any change thereof	Address Change	1964-02-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-02-11

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