HONG KONG CHARTERING LIMITED — Filings & Documents (56)
(E)Return of final meeting
1998-08-28 · Other
(E)Special resolution
1998-08-28 · Other
(E)Final statement of accounts
1998-08-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-03-26 · Other
(E)Resignation letter from directors or secretaries
1998-03-26 · Other
(E)Notice of appointment of liquidators
1998-03-26 · Other
(E)Special resolution
1998-03-26 · Other
(E)Declaration of solvency
1998-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)Annual return
1997-04-02 · Annual Return
(E)Annual return
1996-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)Annual return
1995-04-18 · Annual Return
(E)Memorandum of satisfaction
1994-12-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Annual return
1994-02-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-10-12 · Other
(E)Annual return
1993-08-20 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1991-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1988-12-22 · Annual Return
(E)Annual return
1987-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-27 · Director/Secretary Change
(E)Annual return
1986-04-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-22 · Other
(E)Certificate of Registration of Charge
1986-04-22 · Charges
(E)Annual return
1985-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-11 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-25 · Other
(E)Annual return
1984-05-25 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-17 · Address Change
(E)Annual return
1983-10-17 · Annual Return
(E)Annual return
1982-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1981-03-13 · Address Change
(E)Annual return
1981-03-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-11 · Other
(E)Notice of registered office and any change thereof
1980-08-14 · Address Change
(E)FIB - Return of allotments
1980-08-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-14 · Other
(E)Memorandum & Articles of Association
1980-03-25 · Memorandum & Articles
(E)Statutory Declaration
1980-03-25 · Other
Certificate of Incorporation
1980-03-25 · Incorporation
(E)Notice of registered office and any change thereof
1980-03-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-08-28 | |
| (E)Special resolution | Other | 1998-08-28 | |
| (E)Final statement of accounts | Other | 1998-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-26 | |
| (E)Notice of appointment of liquidators | Other | 1998-03-26 | |
| (E)Special resolution | Other | 1998-03-26 | |
| (E)Declaration of solvency | Other | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-12 | |
| (E)Annual return | Annual Return | 1993-08-20 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-27 | |
| (E)Annual return | Annual Return | 1986-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-22 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-25 | |
| (E)Annual return | Annual Return | 1984-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-17 | |
| (E)Annual return | Annual Return | 1983-10-17 | |
| (E)Annual return | Annual Return | 1982-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-13 | |
| (E)Annual return | Annual Return | 1981-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-14 | |
| (E)FIB - Return of allotments | Other | 1980-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-03-25 | |
| (E)Statutory Declaration | Other | 1980-03-25 | |
| Certificate of Incorporation | Incorporation | 1980-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-25 |
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