HAISEN NAVIGATION HONG KONG LIMITED — Filings & Documents (67)
(E)Information sheet re s.290A(3)
1988-12-31 · Other
(E)Information sheet re S.290A(2)
1988-12-31 · Other
(E)FVIII - Annual return by certificate of no change
1988-09-28 · Annual Return
(E)Annual return
1987-11-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-06-17 · Other
(E)FVIIB - Notice of situation of register of charges
1987-06-17 · Other
(E)FVIIC - Notice of situation of register of members
1987-06-17 · Other
(E)FVIIIA - Notice of situation of minute books
1987-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-05 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1987-06-02 · Other
(E)Resignation letter from directors or secretaries
1987-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1986-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-05 · Director/Secretary Change
(E)Annual return
1986-06-05 · Annual Return
(E)Annual return
1985-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-23 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1985-04-29 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-19 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-19 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-19 · Other
(E)FX(i) - Return of first directors and secretary
1984-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-19 · Director/Secretary Change
(E)Special resolution
1984-07-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-24 · Other
(E)Annual return
1983-09-06 · Annual Return
(E)Annual return
1983-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-25 · Other
(E)Annual return
1983-03-25 · Annual Return
(E)Annual return
1981-05-04 · Annual Return
(E)Annual return
1979-06-18 · Annual Return
(E)Annual return
1978-11-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-06 · Other
(E)Annual return
1977-03-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-11 · Other
(E)Annual return
1976-03-11 · Annual Return
(E)Notice of registered office and any change thereof
1975-12-17 · Address Change
(E)Annual return
1975-02-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-02 · Other
(E)Notice of registered office and any change thereof
1974-11-02 · Address Change
(E)Amended document
1974-09-17 · Other
(E)Amended document
1974-09-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-19 · Other
(E)Annual return
1974-06-19 · Annual Return
(E)Annual return
1974-06-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-09 · Other
(E)Annual return
1973-03-01 · Annual Return
(E)Annual return
1972-02-09 · Annual Return
(E)Special resolution
1972-01-25 · Other
Certificate of Incorporation on Change of Name
1972-01-25 · Name Change
(E)Annual return
1971-02-15 · Annual Return
(E)Amended document
1970-08-08 · Other
(E)Ordinary resolution
1970-03-09 · Other
(E)Annual return
1970-02-04 · Annual Return
(E)FIB - Return of allotments
1970-01-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-01-19 · Other
(E)FIII - Notice of increase in nominal capital
1970-01-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-12-15 · Other
(E)FIB - Return of allotments
1969-08-07 · Other
(E)Memorandum & Articles of Association
1969-07-11 · Memorandum & Articles
(E)Statutory Declaration
1969-07-11 · Other
Certificate of Incorporation
1969-07-11 · Incorporation
(E)Notice of registered office and any change thereof
1969-07-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1969-07-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1988-12-31 | |
| (E)Information sheet re S.290A(2) | Other | 1988-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-28 | |
| (E)Annual return | Annual Return | 1987-11-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-06-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-06-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-06-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-05 | |
| (E)Annual return | Annual Return | 1986-06-05 | |
| (E)Annual return | Annual Return | 1985-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1985-04-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-19 | |
| (E)Special resolution | Other | 1984-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-24 | |
| (E)Annual return | Annual Return | 1983-09-06 | |
| (E)Annual return | Annual Return | 1983-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-25 | |
| (E)Annual return | Annual Return | 1983-03-25 | |
| (E)Annual return | Annual Return | 1981-05-04 | |
| (E)Annual return | Annual Return | 1979-06-18 | |
| (E)Annual return | Annual Return | 1978-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-06 | |
| (E)Annual return | Annual Return | 1977-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-11 | |
| (E)Annual return | Annual Return | 1976-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-12-17 | |
| (E)Annual return | Annual Return | 1975-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-02 | |
| (E)Amended document | Other | 1974-09-17 | |
| (E)Amended document | Other | 1974-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-19 | |
| (E)Annual return | Annual Return | 1974-06-19 | |
| (E)Annual return | Annual Return | 1974-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-09 | |
| (E)Annual return | Annual Return | 1973-03-01 | |
| (E)Annual return | Annual Return | 1972-02-09 | |
| (E)Special resolution | Other | 1972-01-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1972-01-25 | |
| (E)Annual return | Annual Return | 1971-02-15 | |
| (E)Amended document | Other | 1970-08-08 | |
| (E)Ordinary resolution | Other | 1970-03-09 | |
| (E)Annual return | Annual Return | 1970-02-04 | |
| (E)FIB - Return of allotments | Other | 1970-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-01-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-12-15 | |
| (E)FIB - Return of allotments | Other | 1969-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-07-11 | |
| (E)Statutory Declaration | Other | 1969-07-11 | |
| Certificate of Incorporation | Incorporation | 1969-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-07-11 |
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