MATHESON CHARTERING (HONG KONG) LIMITED — Filings & Documents (81)
(E)Return of final meeting
1995-12-28 · Other
(E)Final statement of accounts
1995-12-28 · Other
(E)Notice of appointment of liquidators
1995-04-25 · Other
(E)Notice of registered office and any change thereof
1995-04-19 · Address Change
(E)Special resolution
1995-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)Annual return
1995-04-13 · Annual Return
(E)Declaration of solvency
1995-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-14 · Address Change
(E)FXII - Receiver or manager's abstract
1993-10-14 · Other
(E)FVIII - Annual return by certificate of no change
1993-07-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-08-07 · Annual Return
(E)Annual return
1991-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-09 · Director/Secretary Change
(E)Annual return
1990-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-28 · Director/Secretary Change
(E)Annual return
1989-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-28 · Director/Secretary Change
(E)Annual return
1988-08-12 · Annual Return
(E)Resignation letter from directors or secretaries
1988-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-08-19 · Annual Return
(E)Resignation letter from directors or secretaries
1987-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-05 · Director/Secretary Change
(E)Annual return
1986-08-19 · Annual Return
(E)Annual return
1985-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-12-20 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-20 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-11 · Other
(E)Annual return
1984-05-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-16 · Other
(E)Notice of registered office and any change thereof
1983-09-30 · Address Change
(E)Annual return
1983-08-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-02 · Other
(E)Special resolution
1983-07-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-09 · Other
(E)Annual return
1982-06-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-30 · Other
(E)Annual return
1981-06-19 · Annual Return
(E)Annual return
1980-12-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-30 · Other
(E)Annual return
1979-08-08 · Annual Return
(E)Annual return
1978-06-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-06 · Other
(E)Annual return
1977-05-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-03 · Other
(E)Annual return
1976-05-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-29 · Other
(E)Annual return
1975-05-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-24 · Other
(E)Annual return
1974-05-20 · Annual Return
(E)Notice of registered office and any change thereof
1974-01-15 · Address Change
(E)Annual return
1973-05-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-09-08 · Other
(E)Annual return
1972-04-27 · Annual Return
(E)Annual return
1972-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-09-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-04-02 · Other
(E)FIB - Return of allotments
1971-04-02 · Other
(E)Notice of registered office and any change thereof
1971-03-15 · Address Change
(E)Memorandum & Articles of Association
1971-03-05 · Memorandum & Articles
(E)Statutory Declaration
1971-03-05 · Other
Certificate of Incorporation
1971-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-12-28 | |
| (E)Final statement of accounts | Other | 1995-12-28 | |
| (E)Notice of appointment of liquidators | Other | 1995-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-19 | |
| (E)Special resolution | Other | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Declaration of solvency | Other | 1995-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-14 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-10-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-07 | |
| (E)Annual return | Annual Return | 1991-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-09 | |
| (E)Annual return | Annual Return | 1990-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-28 | |
| (E)Annual return | Annual Return | 1989-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-28 | |
| (E)Annual return | Annual Return | 1988-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-05 | |
| (E)Annual return | Annual Return | 1986-08-19 | |
| (E)Annual return | Annual Return | 1985-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-11 | |
| (E)Annual return | Annual Return | 1984-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-30 | |
| (E)Annual return | Annual Return | 1983-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-02 | |
| (E)Special resolution | Other | 1983-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-09 | |
| (E)Annual return | Annual Return | 1982-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-30 | |
| (E)Annual return | Annual Return | 1981-06-19 | |
| (E)Annual return | Annual Return | 1980-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-30 | |
| (E)Annual return | Annual Return | 1979-08-08 | |
| (E)Annual return | Annual Return | 1978-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-06 | |
| (E)Annual return | Annual Return | 1977-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-03 | |
| (E)Annual return | Annual Return | 1976-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-29 | |
| (E)Annual return | Annual Return | 1975-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-24 | |
| (E)Annual return | Annual Return | 1974-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-15 | |
| (E)Annual return | Annual Return | 1973-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-09-08 | |
| (E)Annual return | Annual Return | 1972-04-27 | |
| (E)Annual return | Annual Return | 1972-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-04-02 | |
| (E)FIB - Return of allotments | Other | 1971-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-03-05 | |
| (E)Statutory Declaration | Other | 1971-03-05 | |
| Certificate of Incorporation | Incorporation | 1971-03-05 |
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