AHRENKIEL SHIPPING (H.K.) LIMITED — Filings & Documents (87)
(E)Return of final meeting
2002-02-28 · Other
(E)Special resolution
2002-02-28 · Other
(E)Final statement of accounts
2002-02-28 · Other
(E)Ordinary and special resolution
2001-07-04 · Other
(E)Notice of appointment of liquidators
2001-07-04 · Other
(E)Declaration of solvency
2001-06-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-04-09 · Address Change
(E)Ordinary and special resolution
2001-04-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-07-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)Annual return
1996-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-06 · Address Change
(E)Annual return
1995-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-26 · Other
(E)Resignation letter from directors or secretaries
1995-05-26 · Other
(E)Annual return
1994-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-04 · Other
(E)Annual return
1994-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-08 · Other
(E)Resignation letter from directors or secretaries
1993-06-08 · Other
(E)Annual return
1993-06-08 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-05-03 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-03 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-05 · Address Change
(E)Annual return
1991-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-10-23 · Annual Return
(E)Annual return
1989-11-15 · Annual Return
(E)Annual return
1988-12-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-10-22 · Other
(E)FVIIIA - Notice of situation of minute books
1987-10-22 · Other
(E)FVIIC - Notice of situation of register of members
1987-10-22 · Other
(E)FVIIB - Notice of situation of register of charges
1987-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-20 · Director/Secretary Change
(E)Annual return
1987-10-20 · Annual Return
(E)Annual return
1986-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-06-07 · Other
(E)Resignation letter from directors or secretaries
1985-06-07 · Other
(E)Resignation letter from directors or secretaries
1985-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-07 · Address Change
(E)Annual return
1985-06-07 · Annual Return
(E)Annual return
1984-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-27 · Director/Secretary Change
(E)Annual return
1984-01-05 · Annual Return
(E)Annual return
1983-02-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-03 · Other
(E)Annual return
1982-01-21 · Annual Return
(E)Annual return
1981-10-07 · Annual Return
(E)FIB - Return of allotments
1981-10-05 · Other
(E)FIB - Return of allotments
1981-10-05 · Other
(E)Ordinary resolution
1981-08-04 · Other
(E)FIII - Notice of increase in nominal capital
1981-08-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-17 · Other
(E)Special resolution
1981-06-30 · Other
Certificate of Incorporation on Change of Name
1981-06-30 · Name Change
(E)Notice of registered office and any change thereof
1981-05-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-28 · Other
(E)Notice of registered office and any change thereof
1980-09-30 · Address Change
(E)Memorandum & Articles of Association
1980-09-26 · Memorandum & Articles
(E)Statutory Declaration
1980-09-26 · Other
Certificate of Incorporation
1980-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-02-28 | |
| (E)Special resolution | Other | 2002-02-28 | |
| (E)Final statement of accounts | Other | 2002-02-28 | |
| (E)Ordinary and special resolution | Other | 2001-07-04 | |
| (E)Notice of appointment of liquidators | Other | 2001-07-04 | |
| (E)Declaration of solvency | Other | 2001-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-09 | |
| (E)Ordinary and special resolution | Other | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)Annual return | Annual Return | 1996-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-06 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-26 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-04 | |
| (E)Annual return | Annual Return | 1994-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-08 | |
| (E)Annual return | Annual Return | 1993-06-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-05 | |
| (E)Annual return | Annual Return | 1991-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-23 | |
| (E)Annual return | Annual Return | 1989-11-15 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-10-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-10-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-10-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-20 | |
| (E)Annual return | Annual Return | 1987-10-20 | |
| (E)Annual return | Annual Return | 1986-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-07 | |
| (E)Annual return | Annual Return | 1985-06-07 | |
| (E)Annual return | Annual Return | 1984-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-27 | |
| (E)Annual return | Annual Return | 1984-01-05 | |
| (E)Annual return | Annual Return | 1983-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-03 | |
| (E)Annual return | Annual Return | 1982-01-21 | |
| (E)Annual return | Annual Return | 1981-10-07 | |
| (E)FIB - Return of allotments | Other | 1981-10-05 | |
| (E)FIB - Return of allotments | Other | 1981-10-05 | |
| (E)Ordinary resolution | Other | 1981-08-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-17 | |
| (E)Special resolution | Other | 1981-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-26 | |
| (E)Statutory Declaration | Other | 1980-09-26 | |
| Certificate of Incorporation | Incorporation | 1980-09-26 |
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