SHINWA STEAMSHIP COMPANY (H.K.) LIMITED — Filings & Documents (54)

(E)Final statement of accounts

1989-09-08 · Other

(E)Return of final meeting

1989-09-08 · Other

(E)Ordinary and special resolution

1989-05-10 · Other

(E)Notice of appointment of liquidators

1989-05-10 · Other

(E)Notice of registered office and any change thereof

1989-05-10 · Address Change

(E)Declaration of solvency

1989-04-17 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-03-29 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-03-02 · Director/Secretary Change

(E)Annual return

1989-01-11 · Annual Return

(E)Notice of registered office and any change thereof

1988-11-02 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-09-30 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-09-29 · Director/Secretary Change

(E)Annual return

1988-01-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-07-27 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-01-09 · Director/Secretary Change

(E)Annual return

1987-01-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-10-23 · Director/Secretary Change

(E)Annual return

1986-01-17 · Annual Return

(E)Annual return

1985-01-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-15 · Director/Secretary Change

(E)Annual return

1984-01-09 · Annual Return

(E)Annual return

1983-02-02 · Annual Return

(E)Annual return

1982-01-07 · Annual Return

(E)Notice of registered office and any change thereof

1981-09-25 · Address Change

(E)Annual return

1981-01-14 · Annual Return

(E)Annual return

1980-06-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-08-24 · Other

(E)Annual return

1979-01-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-07-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-02-18 · Other

(E)Annual return

1978-02-18 · Annual Return

(E)Annual return

1977-07-18 · Annual Return

(E)Notice of registered office and any change thereof

1977-04-04 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-02-07 · Other

(E)Annual return

1976-07-20 · Annual Return

(E)Ordinary resolution

1975-11-05 · Other

(E)FIII - Notice of increase in nominal capital

1975-11-05 · Other

(E)FIB - Return of allotments

1975-11-05 · Other

(E)FI - Particulars of a contract relating to shares

1975-11-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-06-04 · Other

(E)Notice of registered office and any change thereof

1975-06-04 · Address Change

(E)Annual return

1974-12-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-08-09 · Other

(E)Notice of registered office and any change thereof

1974-03-15 · Address Change

(E)Annual return

1974-01-10 · Annual Return

(E)Annual return

1973-01-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-03-07 · Other

(E)Annual return

1971-12-30 · Annual Return

(E)Notice of registered office and any change thereof

1971-08-12 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1971-08-12 · Other

(E)FIB - Return of allotments

1971-08-12 · Other

(E)Memorandum & Articles of Association

1971-07-30 · Memorandum & Articles

(E)Statutory Declaration

1971-07-30 · Other

Certificate of Incorporation

1971-07-30 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Final statement of accounts	Other	1989-09-08
(E)Return of final meeting	Other	1989-09-08
(E)Ordinary and special resolution	Other	1989-05-10
(E)Notice of appointment of liquidators	Other	1989-05-10
(E)Notice of registered office and any change thereof	Address Change	1989-05-10
(E)Declaration of solvency	Other	1989-04-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-03-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-03-02
(E)Annual return	Annual Return	1989-01-11
(E)Notice of registered office and any change thereof	Address Change	1988-11-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-29
(E)Annual return	Annual Return	1988-01-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-09
(E)Annual return	Annual Return	1987-01-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-10-23
(E)Annual return	Annual Return	1986-01-17
(E)Annual return	Annual Return	1985-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-15
(E)Annual return	Annual Return	1984-01-09
(E)Annual return	Annual Return	1983-02-02
(E)Annual return	Annual Return	1982-01-07
(E)Notice of registered office and any change thereof	Address Change	1981-09-25
(E)Annual return	Annual Return	1981-01-14
(E)Annual return	Annual Return	1980-06-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-08-24
(E)Annual return	Annual Return	1979-01-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-07-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-02-18
(E)Annual return	Annual Return	1978-02-18
(E)Annual return	Annual Return	1977-07-18
(E)Notice of registered office and any change thereof	Address Change	1977-04-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-02-07
(E)Annual return	Annual Return	1976-07-20
(E)Ordinary resolution	Other	1975-11-05
(E)FIII - Notice of increase in nominal capital	Other	1975-11-05
(E)FIB - Return of allotments	Other	1975-11-05
(E)FI - Particulars of a contract relating to shares	Other	1975-11-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-06-04
(E)Notice of registered office and any change thereof	Address Change	1975-06-04
(E)Annual return	Annual Return	1974-12-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-08-09
(E)Notice of registered office and any change thereof	Address Change	1974-03-15
(E)Annual return	Annual Return	1974-01-10
(E)Annual return	Annual Return	1973-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-03-07
(E)Annual return	Annual Return	1971-12-30
(E)Notice of registered office and any change thereof	Address Change	1971-08-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-08-12
(E)FIB - Return of allotments	Other	1971-08-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-07-30
(E)Statutory Declaration	Other	1971-07-30
Certificate of Incorporation	Incorporation	1971-07-30

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