SHOWA MARINE ENTERPRISE (HK) LIMITED — Filings & Documents (86)
Information sheet re S.291AA(9)
2008-08-22 · Other
Information sheet re S.291AA(7)
2008-05-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-04-09 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-02 · Annual Return
(E)Resignation letter from directors or secretaries
2000-07-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(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)Resignation letter from directors or secretaries
2000-05-31 · Other
(E)Resignation letter from directors or secretaries
2000-05-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · 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)
1999-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-02 · Annual Return
(E)Annual return
1997-01-02 · Annual Return
(E)Annual return
1996-01-03 · Annual Return
(E)Annual return
1995-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-02 · Address Change
(E)Annual return
1993-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-10 · Director/Secretary Change
(E)Annual return
1992-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-09-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-14 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1988-02-26 · Annual Return
(E)Ordinary resolution
1987-08-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-26 · Director/Secretary Change
(E)Ordinary resolution
1987-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-06-11 · Memorandum & Articles
(E)Special resolution
1987-05-15 · Other
Certificate of Incorporation on Change of Name
1987-05-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-08 · Director/Secretary Change
(E)Special resolution
1987-05-01 · Other
(E)Annual return
1986-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-14 · Director/Secretary Change
(E)Annual return
1986-03-14 · Annual Return
(E)Annual return
1985-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-05 · Other
(E)Annual return
1983-09-05 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-17 · Address Change
(E)Annual return
1982-10-14 · Annual Return
(E)Annual return
1981-09-18 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-26 · Other
(E)Annual return
1980-06-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-28 · Other
(E)Annual return
1979-07-28 · Annual Return
(E)Notice of registered office and any change thereof
1978-06-16 · Address Change
(E)Annual return
1978-06-16 · Annual Return
(E)Annual return
1977-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1977-02-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-14 · Other
(E)Annual return
1977-02-14 · Annual Return
(E)Annual return
1976-02-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-04 · Other
(E)Annual return
1974-12-04 · Annual Return
(E)Annual return
1974-01-17 · Annual Return
(E)Annual return
1973-02-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-03-10 · Other
(E)Annual return
1972-03-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-02-22 · Other
(E)FIB - Return of allotments
1971-02-02 · Other
(E)Notice of registered office and any change thereof
1971-01-06 · Address Change
(E)Memorandum & Articles of Association
1970-12-31 · Memorandum & Articles
(E)Statutory Declaration
1970-12-31 · Other
Certificate of Incorporation
1970-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-08-22 | |
| Information sheet re S.291AA(7) | Other | 2008-05-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (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)Resignation letter from directors or secretaries | Other | 2000-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (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 | 1999-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-02 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-10 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-14 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-02-26 | |
| (E)Ordinary resolution | Other | 1987-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-26 | |
| (E)Ordinary resolution | Other | 1987-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-11 | |
| (E)Special resolution | Other | 1987-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-08 | |
| (E)Special resolution | Other | 1987-05-01 | |
| (E)Annual return | Annual Return | 1986-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-14 | |
| (E)Annual return | Annual Return | 1986-03-14 | |
| (E)Annual return | Annual Return | 1985-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-05 | |
| (E)Annual return | Annual Return | 1983-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-17 | |
| (E)Annual return | Annual Return | 1982-10-14 | |
| (E)Annual return | Annual Return | 1981-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-26 | |
| (E)Annual return | Annual Return | 1980-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-28 | |
| (E)Annual return | Annual Return | 1979-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-16 | |
| (E)Annual return | Annual Return | 1978-06-16 | |
| (E)Annual return | Annual Return | 1977-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-14 | |
| (E)Annual return | Annual Return | 1977-02-14 | |
| (E)Annual return | Annual Return | 1976-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-04 | |
| (E)Annual return | Annual Return | 1974-12-04 | |
| (E)Annual return | Annual Return | 1974-01-17 | |
| (E)Annual return | Annual Return | 1973-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-03-10 | |
| (E)Annual return | Annual Return | 1972-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-02-22 | |
| (E)FIB - Return of allotments | Other | 1971-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-12-31 | |
| (E)Statutory Declaration | Other | 1970-12-31 | |
| Certificate of Incorporation | Incorporation | 1970-12-31 |
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