P&O NEDLLOYD HOLDINGS (FAR EAST) LIMITED — Filings & Documents (100)
(E)Return of final meeting
1999-11-02 · Other
(E)Final statement of accounts
1999-11-02 · Other
(E)Notice of appointment of liquidators
1999-05-04 · Other
(E)Declaration of solvency
1999-04-30 · Other
(E)Special resolution
1999-04-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-13 · Annual Return
Certificate of Incorporation on Change of Name
1998-02-06 · Name Change
(E)Special resolution for change of name
1998-02-06 · Other
(E)Notice of registered office and any change thereof
1998-01-07 · Address Change
(E)FAR1 - Annual return
1997-04-11 · Annual Return
(E)Annual return
1996-03-14 · Annual Return
(E)Annual return
1995-03-15 · Annual Return
(E)Amended document
1994-11-10 · Other
(E)Resignation letter from directors or secretaries
1994-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)Annual return
1993-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-26 · Other
(E)Annual return
1992-08-05 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-08-05 · Other
(E)Notice of registered office and any change thereof
1992-07-10 · Address Change
(E)Notice of registered office and any change thereof
1992-01-08 · Address Change
(E)Annual return
1991-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)Annual return
1990-06-13 · Annual Return
(E)Annual return
1989-09-06 · Annual Return
(E)Resignation letter from directors or secretaries
1989-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)Annual return
1988-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)Annual return
1987-09-16 · Annual Return
(E)Notice of registered office and any change thereof
1987-09-12 · Address Change
(E)Resignation letter from directors or secretaries
1987-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-14 · Director/Secretary Change
(E)Annual return
1986-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-30 · Director/Secretary Change
(E)Annual return
1985-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-13 · Director/Secretary Change
(E)Annual return
1984-10-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-14 · Other
(E)Annual return
1983-11-01 · Annual Return
(E)Annual return
1982-09-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-23 · Other
(E)Annual return
1981-11-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-04 · Other
(E)Annual return
1980-12-05 · Annual Return
(E)Annual return
1980-01-10 · Annual Return
(E)Annual return
1978-11-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-19 · Other
(E)Annual return
1977-08-12 · Annual Return
(E)Special resolution
1977-05-10 · Other
Certificate of Incorporation on Change of Name
1977-05-10 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-03 · Other
(E)Annual return
1976-06-11 · Annual Return
(E)Annual return
1975-05-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-06 · Other
(E)Annual return
1974-05-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-20 · Other
(E)Ordinary resolution
1973-05-25 · Other
(E)FIII - Notice of increase in nominal capital
1973-05-25 · Other
(E)FIB - Return of allotments
1973-05-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-21 · Other
(E)Annual return
1973-03-13 · Annual Return
(E)Ordinary resolution
1972-10-04 · Other
(E)FIII - Notice of increase in nominal capital
1972-10-04 · Other
(E)FIB - Return of allotments
1972-10-04 · Other
(E)Annual return
1972-09-06 · Annual Return
(E)Annual return
1972-04-14 · Annual Return
(E)Ordinary resolution
1972-03-09 · Other
(E)FIII - Notice of increase in nominal capital
1972-03-09 · Other
(E)FIB - Return of allotments
1972-03-09 · Other
(E)FIB - Return of allotments
1971-09-25 · Other
(E)Ordinary resolution
1971-08-06 · Other
(E)FIII - Notice of increase in nominal capital
1971-08-06 · Other
(E)FIB - Return of allotments
1971-07-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-06-30 · Other
(E)Memorandum & Articles of Association
1971-03-09 · Memorandum & Articles
(E)Statutory Declaration
1971-03-09 · Other
Certificate of Incorporation
1971-03-09 · Incorporation
(E)Notice of registered office and any change thereof
1971-03-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-11-02 | |
| (E)Final statement of accounts | Other | 1999-11-02 | |
| (E)Notice of appointment of liquidators | Other | 1999-05-04 | |
| (E)Declaration of solvency | Other | 1999-04-30 | |
| (E)Special resolution | Other | 1999-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-06 | |
| (E)Special resolution for change of name | Other | 1998-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-01-07 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-11 | |
| (E)Annual return | Annual Return | 1996-03-14 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)Amended document | Other | 1994-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)Annual return | Annual Return | 1993-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-26 | |
| (E)Annual return | Annual Return | 1992-08-05 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-08 | |
| (E)Annual return | Annual Return | 1991-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)Annual return | Annual Return | 1990-06-13 | |
| (E)Annual return | Annual Return | 1989-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)Annual return | Annual Return | 1988-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)Annual return | Annual Return | 1987-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-14 | |
| (E)Annual return | Annual Return | 1986-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-30 | |
| (E)Annual return | Annual Return | 1985-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-13 | |
| (E)Annual return | Annual Return | 1984-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-14 | |
| (E)Annual return | Annual Return | 1983-11-01 | |
| (E)Annual return | Annual Return | 1982-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-23 | |
| (E)Annual return | Annual Return | 1981-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-04 | |
| (E)Annual return | Annual Return | 1980-12-05 | |
| (E)Annual return | Annual Return | 1980-01-10 | |
| (E)Annual return | Annual Return | 1978-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-19 | |
| (E)Annual return | Annual Return | 1977-08-12 | |
| (E)Special resolution | Other | 1977-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-03 | |
| (E)Annual return | Annual Return | 1976-06-11 | |
| (E)Annual return | Annual Return | 1975-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-06 | |
| (E)Annual return | Annual Return | 1974-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-20 | |
| (E)Ordinary resolution | Other | 1973-05-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-05-25 | |
| (E)FIB - Return of allotments | Other | 1973-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-21 | |
| (E)Annual return | Annual Return | 1973-03-13 | |
| (E)Ordinary resolution | Other | 1972-10-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-10-04 | |
| (E)FIB - Return of allotments | Other | 1972-10-04 | |
| (E)Annual return | Annual Return | 1972-09-06 | |
| (E)Annual return | Annual Return | 1972-04-14 | |
| (E)Ordinary resolution | Other | 1972-03-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-03-09 | |
| (E)FIB - Return of allotments | Other | 1972-03-09 | |
| (E)FIB - Return of allotments | Other | 1971-09-25 | |
| (E)Ordinary resolution | Other | 1971-08-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1971-08-06 | |
| (E)FIB - Return of allotments | Other | 1971-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-03-09 | |
| (E)Statutory Declaration | Other | 1971-03-09 | |
| Certificate of Incorporation | Incorporation | 1971-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-03-09 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.