BURNS PHILP SHIPPING AGENCIES (HK) LIMITED — Filings & Documents (102)
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(E)Final statement of accounts
2001-12-18 · Other
(E)Liquidator's statement of account
2001-12-18 · Winding Up
(E)Return of final meeting
2001-12-18 · Other
(E)Liquidator's statement of account
2001-08-03 · Winding Up
(E)Notice of appointment of liquidators
2000-07-12 · Other
(E)Declaration of solvency
2000-07-05 · Other
(E)Special resolution
2000-07-05 · Other
(E)Notice of appointment of liquidators
2000-07-05 · Other
(E)FR2 - Notification of Location of Registers
2000-06-27 · Other
(E)FR2 - Notification of Location of Registers
2000-06-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-09 · Other
(E)FR2 - Notification of Location of Registers
1998-09-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-30 · Director/Secretary Change
(E)Annual return
1996-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-01-30 · Name Change
(E)Special resolution for change of name
1996-01-30 · Other
(E)Annual return
1995-12-05 · Annual Return
Certificate of Incorporation on Change of Name
1995-02-23 · Name Change
(E)Special resolution for change of name
1995-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)Annual return
1994-12-21 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-15 · Address Change
(E)Annual return
1993-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-11 · Address Change
(E)Special resolution
1993-03-18 · Other
Certificate of Incorporation on Change of Name
1993-03-18 · Name Change
(E)Annual return
1992-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)Annual return
1991-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-16 · Director/Secretary Change
(E)Annual return
1990-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-07-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-04-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-21 · Other
(E)Certificate of Registration of Charge
1990-04-21 · Charges
(E)Memorandum of satisfaction
1990-03-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-03-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-13 · Other
(E)Certificate of Registration of Charge
1990-03-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-22 · Other
(E)Certificate of Registration of Charge
1989-11-22 · Charges
(E)Annual return
1989-10-03 · Annual Return
(E)Memorandum of satisfaction
1989-09-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)Annual return
1988-10-07 · Annual Return
(E)Memorandum of satisfaction
1988-09-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-09 · Other
(E)Certificate of Registration of Charge
1988-02-09 · Charges
(E)Annual return
1987-11-06 · Annual Return
(E)Annual return
1986-09-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-14 · Other
(E)Certificate of Registration of Charge
1985-11-14 · Charges
(E)Annual return
1985-10-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-18 · Other
(E)Certificate of Registration of Charge
1985-01-18 · Charges
(E)Annual return
1985-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-01 · Other
(E)Notice of registered office and any change thereof
1984-08-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-11 · Other
(E)Annual return
1983-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-28 · Address Change
(E)Notice of registered office and any change thereof
1983-02-10 · Address Change
(E)FIB - Return of allotments
1983-01-21 · Other
(E)Annual return
1982-10-29 · Annual Return
(E)Ordinary resolution
1982-09-27 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-27 · Other
(E)Annual return
1981-11-20 · Annual Return
(E)Annual return
1981-01-15 · Annual Return
(E)FIB - Return of allotments
1980-12-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-03 · Other
(E)Notice of registered office and any change thereof
1980-11-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-21 · Other
(E)Memorandum & Articles of Association
1980-11-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-12-18 | |
| (E)Liquidator's statement of account | Winding Up | 2001-12-18 | |
| (E)Return of final meeting | Other | 2001-12-18 | |
| (E)Liquidator's statement of account | Winding Up | 2001-08-03 | |
| (E)Notice of appointment of liquidators | Other | 2000-07-12 | |
| (E)Declaration of solvency | Other | 2000-07-05 | |
| (E)Special resolution | Other | 2000-07-05 | |
| (E)Notice of appointment of liquidators | Other | 2000-07-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-30 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-30 | |
| (E)Special resolution for change of name | Other | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-23 | |
| (E)Special resolution for change of name | Other | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-15 | |
| (E)Annual return | Annual Return | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-11 | |
| (E)Special resolution | Other | 1993-03-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-18 | |
| (E)Annual return | Annual Return | 1992-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)Annual return | Annual Return | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-16 | |
| (E)Annual return | Annual Return | 1990-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-22 | |
| (E)Annual return | Annual Return | 1989-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)Annual return | Annual Return | 1988-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-09 | |
| (E)Annual return | Annual Return | 1987-11-06 | |
| (E)Annual return | Annual Return | 1986-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-14 | |
| (E)Annual return | Annual Return | 1985-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-18 | |
| (E)Annual return | Annual Return | 1985-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-11 | |
| (E)Annual return | Annual Return | 1983-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-10 | |
| (E)FIB - Return of allotments | Other | 1983-01-21 | |
| (E)Annual return | Annual Return | 1982-10-29 | |
| (E)Ordinary resolution | Other | 1982-09-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-27 | |
| (E)Annual return | Annual Return | 1981-11-20 | |
| (E)Annual return | Annual Return | 1981-01-15 | |
| (E)FIB - Return of allotments | Other | 1980-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-14 |
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