NORSHIP (HK) LIMITED — Filings & Documents (91)
(E)Return of final meeting
2001-07-03 · Other
(E)Final statement of accounts
2001-07-03 · Other
(E)Notice of appointment of liquidators
2001-04-27 · Other
(E)Ordinary and special resolution
2001-04-27 · Other
(E)Declaration of solvency
2001-04-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-09 · Memorandum & Articles
(E)Annual return
1997-06-03 · Annual Return
(E)Annual return
1996-06-11 · Annual Return
(E)Memorandum of satisfaction
1996-05-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-15 · Other
(E)Certificate of Registration of Charge
1996-05-15 · Charges
(E)Certificate of Registration of Charge
1996-05-15 · Charges
(E)Certificate of Registration of Charge
1996-05-15 · Charges
(E)Annual return
1995-06-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-15 · Other
(E)Certificate of Registration of Charge
1993-07-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-15 · Other
(E)Certificate of Registration of Charge
1993-07-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-15 · Other
(E)Certificate of Registration of Charge
1993-07-15 · Charges
(E)Memorandum of satisfaction
1993-07-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-07-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-11 · Director/Secretary Change
(E)Annual return
1993-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-06 · Director/Secretary Change
(E)Ordinary resolution
1992-12-28 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-28 · Other
(E)FIB - Return of allotments
1992-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-23 · Other
(E)Certificate of Registration of Charge
1992-09-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-23 · Other
(E)Certificate of Registration of Charge
1992-09-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-23 · Other
(E)Certificate of Registration of Charge
1992-09-23 · Charges
(E)Notice of registered office and any change thereof
1992-09-04 · Address Change
(E)Resignation letter from directors or secretaries
1992-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-18 · Annual Return
(E)Annual return
1991-02-06 · Annual Return
(E)Annual return
1989-11-22 · Annual Return
(E)Annual return
1989-02-28 · Annual Return
(E)Annual return
1988-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-17 · Director/Secretary Change
(E)Special resolution
1987-07-17 · Other
Certificate of Incorporation on Change of Name
1987-07-17 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-04 · Director/Secretary Change
(E)Annual return
1986-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-28 · Director/Secretary Change
(E)Annual return
1986-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-28 · Director/Secretary Change
(E)Annual return
1985-01-02 · Annual Return
(E)Annual return
1983-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-28 · Address Change
(E)Annual return
1982-02-20 · Annual Return
(E)Annual return
1981-02-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-11 · Other
(E)Annual return
1980-03-11 · Annual Return
(E)Annual return
1978-11-27 · Annual Return
(E)Notice of registered office and any change thereof
1978-02-02 · Address Change
(E)Annual return
1978-02-02 · Annual Return
(E)Annual return
1976-12-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-18 · Other
(E)Annual return
1976-02-18 · Annual Return
(E)Annual return
1975-02-15 · Annual Return
(E)Annual return
1974-03-13 · Annual Return
(E)Special resolution
1973-06-22 · Other
Certificate of Incorporation on Change of Name
1973-06-22 · Name Change
(E)Special resolution
1973-06-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-08 · Other
(E)Annual return
1973-03-08 · Annual Return
(E)Annual return
1972-01-31 · Annual Return
(E)Memorandum & Articles of Association
1971-04-23 · Memorandum & Articles
(E)Statutory Declaration
1971-04-23 · Other
Certificate of Incorporation
1971-04-23 · Incorporation
(E)Notice of registered office and any change thereof
1971-04-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-04-23 · Other
(E)FIB - Return of allotments
1971-04-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-07-03 | |
| (E)Final statement of accounts | Other | 2001-07-03 | |
| (E)Notice of appointment of liquidators | Other | 2001-04-27 | |
| (E)Ordinary and special resolution | Other | 2001-04-27 | |
| (E)Declaration of solvency | Other | 2001-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-09 | |
| (E)Annual return | Annual Return | 1997-06-03 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-15 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-11 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-06 | |
| (E)Ordinary resolution | Other | 1992-12-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-28 | |
| (E)FIB - Return of allotments | Other | 1992-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-18 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Annual return | Annual Return | 1989-11-22 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)Annual return | Annual Return | 1988-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-17 | |
| (E)Special resolution | Other | 1987-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-04 | |
| (E)Annual return | Annual Return | 1986-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-28 | |
| (E)Annual return | Annual Return | 1986-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-28 | |
| (E)Annual return | Annual Return | 1985-01-02 | |
| (E)Annual return | Annual Return | 1983-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-28 | |
| (E)Annual return | Annual Return | 1982-02-20 | |
| (E)Annual return | Annual Return | 1981-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-11 | |
| (E)Annual return | Annual Return | 1980-03-11 | |
| (E)Annual return | Annual Return | 1978-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-02-02 | |
| (E)Annual return | Annual Return | 1978-02-02 | |
| (E)Annual return | Annual Return | 1976-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-18 | |
| (E)Annual return | Annual Return | 1976-02-18 | |
| (E)Annual return | Annual Return | 1975-02-15 | |
| (E)Annual return | Annual Return | 1974-03-13 | |
| (E)Special resolution | Other | 1973-06-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-06-22 | |
| (E)Special resolution | Other | 1973-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-08 | |
| (E)Annual return | Annual Return | 1973-03-08 | |
| (E)Annual return | Annual Return | 1972-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-04-23 | |
| (E)Statutory Declaration | Other | 1971-04-23 | |
| Certificate of Incorporation | Incorporation | 1971-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-04-23 | |
| (E)FIB - Return of allotments | Other | 1971-04-23 |
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