A-ONE NAVIGATION (H.K.) LIMITED — Filings & Documents (51)
(E)Information sheet re s.291(6)
1990-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1990-12-31 · Other
(E)Information sheet re S.291(3)
1990-12-31 · Other
(E)FVIII - Annual return by certificate of no change
1990-11-23 · Annual Return
(E)Annual return
1989-12-21 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-07 · Address Change
(E)Annual return
1989-02-22 · Annual Return
(E)Annual return
1987-11-14 · Annual Return
(E)Annual return
1986-11-07 · Annual Return
(E)Notice of registered office and any change thereof
1986-07-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-05 · Director/Secretary Change
(E)Annual return
1985-09-05 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-08-01 · Other
(E)FVIIB - Notice of situation of register of charges
1985-08-01 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-01 · Other
(E)Notice of registered office and any change thereof
1985-08-01 · Address Change
(E)Annual return
1984-10-17 · Annual Return
(E)Annual return
1983-06-14 · Annual Return
(E)Annual return
1982-07-02 · Annual Return
(E)Memorandum of satisfaction
1982-02-02 · Memorandum & Articles
(E)Annual return
1982-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-12-10 · Other
(E)Certificate of Registration of Charge
1980-12-10 · Charges
(E)Special resolution
1980-11-11 · Other
(E)Annual return
1980-10-08 · Annual Return
(E)Notice of registered office and any change thereof
1980-10-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-01 · Other
(E)Annual return
1979-11-20 · Annual Return
(E)Notice of registered office and any change thereof
1979-11-20 · Address Change
(E)Annual return
1978-12-05 · Annual Return
(E)Annual return
1977-12-12 · Annual Return
(E)Notice of registered office and any change thereof
1977-12-12 · Address Change
(E)Notice of registered office and any change thereof
1977-11-11 · Address Change
(E)Annual return
1976-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1976-02-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-27 · Other
(E)Annual return
1975-11-27 · Annual Return
(E)Annual return
1975-03-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-11 · Other
(E)Annual return
1974-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-12-27 · Other
(E)Special resolution
1973-08-14 · Other
Certificate of Incorporation on Change of Name
1973-08-14 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-13 · Other
(E)FIB - Return of allotments
1973-08-13 · Other
(E)FIB - Return of allotments
1973-07-27 · Other
(E)Memorandum & Articles of Association
1973-06-29 · Memorandum & Articles
(E)Statutory Declaration
1973-06-29 · Other
Certificate of Incorporation
1973-06-29 · Incorporation
(E)Notice of registered office and any change thereof
1973-06-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1990-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1990-12-31 | |
| (E)Information sheet re S.291(3) | Other | 1990-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-23 | |
| (E)Annual return | Annual Return | 1989-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-07 | |
| (E)Annual return | Annual Return | 1989-02-22 | |
| (E)Annual return | Annual Return | 1987-11-14 | |
| (E)Annual return | Annual Return | 1986-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-05 | |
| (E)Annual return | Annual Return | 1985-09-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-08-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-01 | |
| (E)Annual return | Annual Return | 1984-10-17 | |
| (E)Annual return | Annual Return | 1983-06-14 | |
| (E)Annual return | Annual Return | 1982-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-02-02 | |
| (E)Annual return | Annual Return | 1982-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1980-12-10 | |
| (E)Special resolution | Other | 1980-11-11 | |
| (E)Annual return | Annual Return | 1980-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-01 | |
| (E)Annual return | Annual Return | 1979-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-20 | |
| (E)Annual return | Annual Return | 1978-12-05 | |
| (E)Annual return | Annual Return | 1977-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-11 | |
| (E)Annual return | Annual Return | 1976-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-27 | |
| (E)Annual return | Annual Return | 1975-11-27 | |
| (E)Annual return | Annual Return | 1975-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-11 | |
| (E)Annual return | Annual Return | 1974-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-12-27 | |
| (E)Special resolution | Other | 1973-08-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-13 | |
| (E)FIB - Return of allotments | Other | 1973-08-13 | |
| (E)FIB - Return of allotments | Other | 1973-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-06-29 | |
| (E)Statutory Declaration | Other | 1973-06-29 | |
| Certificate of Incorporation | Incorporation | 1973-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-29 |
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