TONG KWONG SHIPPING (H.K.) LIMITED — Filings & Documents (48)
(E)Final statement of accounts
1993-11-23 · Other
(E)Return of final meeting
1993-11-23 · Other
(E)Special resolution
1993-11-23 · Other
(E)Special resolution
1993-02-12 · Other
(E)Notice of appointment of liquidators
1993-02-12 · Other
(E)Statutory Declaration
1993-01-27 · Other
(E)Annual return
1992-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-23 · Address Change
(E)Annual return
1991-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-05 · Director/Secretary Change
(E)Annual return
1990-12-13 · Annual Return
(E)Annual return
1989-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-04 · Director/Secretary Change
(E)Annual return
1988-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-01-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-01-08 · Annual Return
(E)Annual return
1986-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-27 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-05-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-30 · Other
(E)FVIIIA - Notice of situation of minute books
1985-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-30 · Director/Secretary Change
(E)Annual return
1985-02-16 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-02-16 · Director/Secretary Change
(E)Annual return
1983-12-30 · Annual Return
(E)Annual return
1983-02-11 · Annual Return
(E)Special resolution
1982-08-17 · Other
Certificate of Incorporation on Change of Name
1982-08-17 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-29 · Other
(E)Annual return
1982-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-28 · Other
(E)Annual return
1981-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-03 · Other
(E)Annual return
1980-01-31 · Annual Return
(E)Annual return
1980-01-31 · Annual Return
(E)Ordinary resolution
1979-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1979-07-13 · Other
(E)FIB - Return of allotments
1979-07-13 · Other
(E)Notice of registered office and any change thereof
1978-09-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-07 · Other
(E)FIB - Return of allotments
1978-09-07 · Other
(E)Memorandum & Articles of Association
1978-06-27 · Memorandum & Articles
(E)Statutory Declaration
1978-06-27 · Other
Certificate of Incorporation
1978-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-11-23 | |
| (E)Return of final meeting | Other | 1993-11-23 | |
| (E)Special resolution | Other | 1993-11-23 | |
| (E)Special resolution | Other | 1993-02-12 | |
| (E)Notice of appointment of liquidators | Other | 1993-02-12 | |
| (E)Statutory Declaration | Other | 1993-01-27 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-23 | |
| (E)Annual return | Annual Return | 1991-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-05 | |
| (E)Annual return | Annual Return | 1990-12-13 | |
| (E)Annual return | Annual Return | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-04 | |
| (E)Annual return | Annual Return | 1988-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-08 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-30 | |
| (E)Annual return | Annual Return | 1985-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-16 | |
| (E)Annual return | Annual Return | 1983-12-30 | |
| (E)Annual return | Annual Return | 1983-02-11 | |
| (E)Special resolution | Other | 1982-08-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-29 | |
| (E)Annual return | Annual Return | 1982-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-28 | |
| (E)Annual return | Annual Return | 1981-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-03 | |
| (E)Annual return | Annual Return | 1980-01-31 | |
| (E)Annual return | Annual Return | 1980-01-31 | |
| (E)Ordinary resolution | Other | 1979-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-07-13 | |
| (E)FIB - Return of allotments | Other | 1979-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-07 | |
| (E)FIB - Return of allotments | Other | 1978-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-27 | |
| (E)Statutory Declaration | Other | 1978-06-27 | |
| Certificate of Incorporation | Incorporation | 1978-06-27 |
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