METAL SHIPPERS (H.K.) LIMITED — Filings & Documents (43)

(E)Final statement of accounts

1987-06-03 · Other

(E)Return of final meeting

1987-06-03 · Other

(E)Special resolution

1987-06-03 · Other

(E)Annual return

1987-03-27 · Annual Return

(E)Ordinary resolution

1987-02-09 · Other

(E)Notice of appointment of liquidators

1987-02-09 · Other

(E)Declaration of solvency

1987-01-16 · Other

(E)Annual return

1986-04-02 · Annual Return

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

1985-11-11 · Director/Secretary Change

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

1985-08-23 · Director/Secretary Change

(E)Annual return

1985-08-23 · Annual Return

(E)Resignation letter from directors or secretaries

1985-04-23 · Other

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

1985-04-23 · Director/Secretary Change

(E)Annual return

1984-02-17 · Annual Return

(E)Annual return

1983-04-27 · Annual Return

(E)Annual return

1982-06-18 · Annual Return

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

1982-04-26 · Other

(E)Annual return

1982-04-26 · Annual Return

(E)Notice of registered office and any change thereof

1981-10-13 · Address Change

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

1979-09-11 · Other

(E)Notice of registered office and any change thereof

1979-07-10 · Address Change

(E)Annual return

1979-06-04 · Annual Return

(E)Annual return

1978-08-21 · Annual Return

(E)Annual return

1977-01-28 · Annual Return

(E)Annual return

1976-12-14 · Annual Return

(E)Notice of registered office and any change thereof

1976-05-14 · Address Change

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

1976-05-14 · Other

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

1976-01-19 · Other

(E)Annual return

1975-09-15 · Annual Return

(E)Annual return

1974-06-17 · Annual Return

(E)Annual return

1974-01-26 · Annual Return

(E)Special resolution

1973-11-16 · Other

Certificate of Incorporation on Change of Name

1973-11-16 · Name Change

(E)Annual return

1973-02-01 · Annual Return

(E)Annual return

1972-01-20 · Annual Return

(E)Annual return

1970-12-07 · Annual Return

(E)Annual return

1970-02-04 · Annual Return

(E)Notice of registered office and any change thereof

1968-11-05 · Address Change

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

1968-11-05 · Other

(E)FIB - Return of allotments

1968-11-05 · Other

(E)Memorandum & Articles of Association

1968-10-29 · Memorandum & Articles

(E)Statutory Declaration

1968-10-29 · Other

Certificate of Incorporation

1968-10-29 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1987-06-03
(E)Return of final meeting	Other	1987-06-03
(E)Special resolution	Other	1987-06-03
(E)Annual return	Annual Return	1987-03-27
(E)Ordinary resolution	Other	1987-02-09
(E)Notice of appointment of liquidators	Other	1987-02-09
(E)Declaration of solvency	Other	1987-01-16
(E)Annual return	Annual Return	1986-04-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-11-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-23
(E)Annual return	Annual Return	1985-08-23
(E)Resignation letter from directors or secretaries	Other	1985-04-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-23
(E)Annual return	Annual Return	1984-02-17
(E)Annual return	Annual Return	1983-04-27
(E)Annual return	Annual Return	1982-06-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-04-26
(E)Annual return	Annual Return	1982-04-26
(E)Notice of registered office and any change thereof	Address Change	1981-10-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-09-11
(E)Notice of registered office and any change thereof	Address Change	1979-07-10
(E)Annual return	Annual Return	1979-06-04
(E)Annual return	Annual Return	1978-08-21
(E)Annual return	Annual Return	1977-01-28
(E)Annual return	Annual Return	1976-12-14
(E)Notice of registered office and any change thereof	Address Change	1976-05-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-19
(E)Annual return	Annual Return	1975-09-15
(E)Annual return	Annual Return	1974-06-17
(E)Annual return	Annual Return	1974-01-26
(E)Special resolution	Other	1973-11-16
Certificate of Incorporation on Change of Name	Name Change	1973-11-16
(E)Annual return	Annual Return	1973-02-01
(E)Annual return	Annual Return	1972-01-20
(E)Annual return	Annual Return	1970-12-07
(E)Annual return	Annual Return	1970-02-04
(E)Notice of registered office and any change thereof	Address Change	1968-11-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-11-05
(E)FIB - Return of allotments	Other	1968-11-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1968-10-29
(E)Statutory Declaration	Other	1968-10-29
Certificate of Incorporation	Incorporation	1968-10-29

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