TAIHEIYO SHIPPING (H.K.) LIMITED — Filings & Documents (91)
Information sheet re S.291AA(9)
2005-03-18 · Other
(E)Information sheet re S.291AA(7)
2004-11-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-24 · Other
(E)Resignation letter from directors or secretaries
1997-06-24 · Other
(E)Annual return
1997-02-24 · Annual Return
(E)Annual return
1995-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-19 · Other
(E)Annual return
1994-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-10-26 · Annual Return
(E)Annual return
1993-02-26 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-01-06 · Other
(E)Notice of registered office and any change thereof
1993-01-06 · Address Change
(E)Annual return
1992-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-12 · Other
(E)FVIII - Annual return by certificate of no change
1991-05-21 · Annual Return
(E)Annual return
1990-01-31 · Annual Return
(E)Special resolution
1989-06-06 · Other
Certificate of Incorporation on Change of Name
1989-06-06 · Name Change
(E)FVIII - Annual return by certificate of no change
1989-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-21 · Director/Secretary Change
(E)Annual return
1986-10-21 · Annual Return
(E)Annual return
1985-06-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1985-01-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1985-01-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1985-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)Annual return
1984-08-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-30 · Other
(E)Annual return
1983-08-30 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-17 · Address Change
(E)Annual return
1982-11-11 · Annual Return
Certificate of Registration on Reduction of Share Capital
1982-08-09 · Share Related
(E)Court order
1982-08-03 · Other
(E)Minute for reduction of share capital
1982-08-03 · Charges
(E)Special resolution
1982-07-14 · Other
(E)Annual return
1981-08-17 · Annual Return
(E)Annual return
1980-10-01 · Annual Return
(E)Notice of registered office and any change thereof
1980-04-17 · Address Change
(E)Annual return
1979-09-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-05 · Other
(E)Notice of registered office and any change thereof
1979-07-09 · Address Change
(E)Annual return
1978-12-06 · Annual Return
(E)Notice of registered office and any change thereof
1978-05-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-01 · Other
(E)Annual return
1977-12-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-23 · Other
(E)Annual return
1976-10-23 · Annual Return
(E)Notice of registered office and any change thereof
1976-05-19 · Address Change
(E)Annual return
1976-03-11 · Annual Return
(E)Ordinary resolution
1976-03-10 · Other
(E)FIII - Notice of increase in nominal capital
1976-03-10 · Other
(E)FIB - Return of allotments
1976-03-10 · Other
(E)Annual return
1974-12-04 · Annual Return
(E)Annual return
1974-07-25 · Annual Return
(E)FIB - Return of allotments
1974-01-30 · Other
(E)Annual return
1974-01-30 · Annual Return
(E)Ordinary resolution
1974-01-22 · Other
(E)FIII - Notice of increase in nominal capital
1974-01-22 · Other
(E)Annual return
1973-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-09 · Other
(E)Annual return
1972-02-08 · Annual Return
(E)Annual return
1971-02-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-12-22 · Other
(E)FIB - Return of allotments
1970-12-22 · Other
(E)Notice of registered office and any change thereof
1970-09-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-09-11 · Other
(E)Memorandum & Articles of Association
1970-08-25 · Memorandum & Articles
(E)Statutory Declaration
1970-08-25 · Other
Certificate of Incorporation
1970-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-03-18 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-11-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-24 | |
| (E)Annual return | Annual Return | 1997-02-24 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-19 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-26 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-06 | |
| (E)Annual return | Annual Return | 1992-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-21 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Special resolution | Other | 1989-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-21 | |
| (E)Annual return | Annual Return | 1986-10-21 | |
| (E)Annual return | Annual Return | 1985-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)Annual return | Annual Return | 1984-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-30 | |
| (E)Annual return | Annual Return | 1983-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-17 | |
| (E)Annual return | Annual Return | 1982-11-11 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1982-08-09 | |
| (E)Court order | Other | 1982-08-03 | |
| (E)Minute for reduction of share capital | Charges | 1982-08-03 | |
| (E)Special resolution | Other | 1982-07-14 | |
| (E)Annual return | Annual Return | 1981-08-17 | |
| (E)Annual return | Annual Return | 1980-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-17 | |
| (E)Annual return | Annual Return | 1979-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-09 | |
| (E)Annual return | Annual Return | 1978-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-01 | |
| (E)Annual return | Annual Return | 1977-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-23 | |
| (E)Annual return | Annual Return | 1976-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-19 | |
| (E)Annual return | Annual Return | 1976-03-11 | |
| (E)Ordinary resolution | Other | 1976-03-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-03-10 | |
| (E)FIB - Return of allotments | Other | 1976-03-10 | |
| (E)Annual return | Annual Return | 1974-12-04 | |
| (E)Annual return | Annual Return | 1974-07-25 | |
| (E)FIB - Return of allotments | Other | 1974-01-30 | |
| (E)Annual return | Annual Return | 1974-01-30 | |
| (E)Ordinary resolution | Other | 1974-01-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-01-22 | |
| (E)Annual return | Annual Return | 1973-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-09 | |
| (E)Annual return | Annual Return | 1972-02-08 | |
| (E)Annual return | Annual Return | 1971-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-12-22 | |
| (E)FIB - Return of allotments | Other | 1970-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-08-25 | |
| (E)Statutory Declaration | Other | 1970-08-25 | |
| Certificate of Incorporation | Incorporation | 1970-08-25 |
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