SHINAGAWA OIL (HK) COMPANY LIMITED — Filings & Documents (56)

(E)Return of final meeting

2001-10-03 · Other

(E)Final statement of accounts

2001-10-03 · Other

(E)Notice of appointment of liquidators

2001-04-23 · Other

(E)Ordinary and special resolution

2001-04-20 · Other

(E)Declaration of solvency

2001-04-17 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2001-03-08 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2000-04-12 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-04-23 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-04-08 · Annual Return

(E)Annual return

1997-04-04 · Annual Return

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

1996-06-24 · Director/Secretary Change

(E)Annual return

1996-04-09 · Annual Return

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

1995-05-15 · Director/Secretary Change

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

1995-05-15 · Director/Secretary Change

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

1995-05-03 · Director/Secretary Change

(E)Ordinary resolution

1995-04-26 · Other

(E)FIII - Notice of increase in nominal capital

1995-04-26 · Other

(E)Annual return

1995-04-03 · Annual Return

(E)Annual return

1994-02-18 · Annual Return

(E)Annual return

1993-01-05 · Annual Return

(E)Annual return

1992-01-13 · Annual Return

(E)Annual return

1991-01-11 · Annual Return

(E)Annual return

1990-01-10 · Annual Return

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

1989-08-09 · Director/Secretary Change

(E)Annual return

1989-01-11 · Annual Return

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

1988-10-07 · Director/Secretary Change

(E)Annual return

1988-01-06 · Annual Return

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

1987-05-23 · Director/Secretary Change

(E)Annual return

1987-02-10 · Annual Return

(E)FIB - Return of allotments

1987-02-10 · Other

(E)Annual return

1986-01-15 · Annual Return

(E)Annual return

1985-01-04 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-10-19 · Director/Secretary Change

(E)Ordinary resolution

1984-03-20 · Other

(E)FIII - Notice of increase in nominal capital

1984-03-20 · Other

(E)Annual return

1984-01-05 · Annual Return

(E)Annual return

1983-02-01 · Annual Return

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

1982-07-16 · Other

(E)Annual return

1982-01-23 · Annual Return

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

1981-06-09 · Other

(E)Notice of registered office and any change thereof

1981-01-19 · Address Change

(E)Annual return

1981-01-07 · Annual Return

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

1980-06-04 · Other

(E)Annual return

1980-01-11 · Annual Return

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

1979-08-15 · Other

(E)Annual return

1979-02-15 · Annual Return

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

1978-05-02 · Other

(E)Annual return

1978-01-06 · Annual Return

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

1977-07-06 · Other

(E)Annual return

1977-01-12 · Annual Return

(E)Notice of registered office and any change thereof

1976-04-03 · Address Change

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

1976-04-03 · Other

(E)FIB - Return of allotments

1976-04-03 · Other

(E)Memorandum & Articles of Association

1976-04-02 · Memorandum & Articles

(E)Statutory Declaration

1976-04-02 · Other

Certificate of Incorporation

1976-04-02 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2001-10-03
(E)Final statement of accounts	Other	2001-10-03
(E)Notice of appointment of liquidators	Other	2001-04-23
(E)Ordinary and special resolution	Other	2001-04-20
(E)Declaration of solvency	Other	2001-04-17
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-03-08
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-04-12
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-04-23
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-04-08
(E)Annual return	Annual Return	1997-04-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-06-24
(E)Annual return	Annual Return	1996-04-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-05-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-05-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-05-03
(E)Ordinary resolution	Other	1995-04-26
(E)FIII - Notice of increase in nominal capital	Other	1995-04-26
(E)Annual return	Annual Return	1995-04-03
(E)Annual return	Annual Return	1994-02-18
(E)Annual return	Annual Return	1993-01-05
(E)Annual return	Annual Return	1992-01-13
(E)Annual return	Annual Return	1991-01-11
(E)Annual return	Annual Return	1990-01-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-08-09
(E)Annual return	Annual Return	1989-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-10-07
(E)Annual return	Annual Return	1988-01-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-05-23
(E)Annual return	Annual Return	1987-02-10
(E)FIB - Return of allotments	Other	1987-02-10
(E)Annual return	Annual Return	1986-01-15
(E)Annual return	Annual Return	1985-01-04
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-10-19
(E)Ordinary resolution	Other	1984-03-20
(E)FIII - Notice of increase in nominal capital	Other	1984-03-20
(E)Annual return	Annual Return	1984-01-05
(E)Annual return	Annual Return	1983-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-07-16
(E)Annual return	Annual Return	1982-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-06-09
(E)Notice of registered office and any change thereof	Address Change	1981-01-19
(E)Annual return	Annual Return	1981-01-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-06-04
(E)Annual return	Annual Return	1980-01-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-08-15
(E)Annual return	Annual Return	1979-02-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-05-02
(E)Annual return	Annual Return	1978-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-07-06
(E)Annual return	Annual Return	1977-01-12
(E)Notice of registered office and any change thereof	Address Change	1976-04-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-04-03
(E)FIB - Return of allotments	Other	1976-04-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-04-02
(E)Statutory Declaration	Other	1976-04-02
Certificate of Incorporation	Incorporation	1976-04-02

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