AMIENS SHIPPING COMPANY LIMITED — Filings & Documents (31)

(E)Final statement of accounts

1991-03-13 · Other

(E)Return of final meeting

1991-03-13 · Other

(E)Special resolution

1991-03-13 · Other

(E)Special resolution

1990-10-20 · Other

(E)Notice of appointment of liquidators

1990-10-20 · Other

(E)Declaration of solvency

1990-09-24 · Other

(E)Notice of registered office and any change thereof

1990-09-12 · Address Change

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

1990-09-12 · Director/Secretary Change

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

1990-08-24 · Director/Secretary Change

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

1990-08-17 · Director/Secretary Change

(E)Annual return

1990-02-05 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-02-03 · Annual Return

(E)Annual return

1988-02-16 · Annual Return

(E)Annual return

1988-02-16 · Annual Return

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

1986-11-12 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1986-08-08 · Other

(E)Annual return

1986-03-19 · Annual Return

(E)Annual return

1985-03-04 · Annual Return

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

1985-03-04 · Director/Secretary Change

(E)Annual return

1984-09-29 · Annual Return

(E)Annual return

1983-06-24 · Annual Return

(E)Annual return

1982-05-01 · Annual Return

(E)Annual return

1981-02-26 · Annual Return

(E)Annual return

1980-03-07 · Annual Return

(E)Annual return

1979-03-13 · Annual Return

(E)Annual return

1978-02-23 · Annual Return

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

1977-07-06 · Other

(E)Notice of registered office and any change thereof

1977-06-01 · Address Change

(E)Memorandum & Articles of Association

1977-05-31 · Memorandum & Articles

(E)Statutory Declaration

1977-05-31 · Other

Certificate of Incorporation

1977-05-31 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1991-03-13
(E)Return of final meeting	Other	1991-03-13
(E)Special resolution	Other	1991-03-13
(E)Special resolution	Other	1990-10-20
(E)Notice of appointment of liquidators	Other	1990-10-20
(E)Declaration of solvency	Other	1990-09-24
(E)Notice of registered office and any change thereof	Address Change	1990-09-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-09-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-08-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-08-17
(E)Annual return	Annual Return	1990-02-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-03
(E)Annual return	Annual Return	1988-02-16
(E)Annual return	Annual Return	1988-02-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-12
(E)FIXA - Notice of resignation of director or secretary	Other	1986-08-08
(E)Annual return	Annual Return	1986-03-19
(E)Annual return	Annual Return	1985-03-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-04
(E)Annual return	Annual Return	1984-09-29
(E)Annual return	Annual Return	1983-06-24
(E)Annual return	Annual Return	1982-05-01
(E)Annual return	Annual Return	1981-02-26
(E)Annual return	Annual Return	1980-03-07
(E)Annual return	Annual Return	1979-03-13
(E)Annual return	Annual Return	1978-02-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-07-06
(E)Notice of registered office and any change thereof	Address Change	1977-06-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-05-31
(E)Statutory Declaration	Other	1977-05-31
Certificate of Incorporation	Incorporation	1977-05-31

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.