SKAARUP SHIP BROKERS (HONG KONG) LIMITED — Filings & Documents (43)
(E)Final statement of accounts
1988-01-08 · Other
(E)Return of final meeting
1988-01-08 · Other
(E)Special resolution
1988-01-08 · Other
(E)Notice of appointment of liquidators
1987-01-13 · Other
(E)Special resolution
1987-01-13 · Other
(E)Annual return
1987-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-02 · Director/Secretary Change
(E)Declaration of solvency
1986-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-11-11 · Other
(E)Resignation letter from directors or secretaries
1986-11-11 · Other
(E)Resignation letter from directors or secretaries
1986-11-11 · Other
(E)Resignation letter from directors or secretaries
1986-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-13 · Director/Secretary Change
(E)Annual return
1985-11-25 · Annual Return
(E)Annual return
1984-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-26 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-11-26 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-26 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-24 · Other
(E)Annual return
1983-10-18 · Annual Return
(E)Annual return
1983-03-24 · Annual Return
(E)Notice of registered office and any change thereof
1982-04-16 · Address Change
(E)Annual return
1982-04-01 · Annual Return
(E)Special resolution
1981-11-27 · Other
(E)FIB - Return of allotments
1981-11-26 · Other
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)FIB - Return of allotments
1981-08-24 · Other
(E)Ordinary resolution
1981-08-24 · Other
(E)Notice filed under s.54
1981-08-24 · Other
(E)FIII - Notice of increase in nominal capital
1981-08-24 · Other
(E)Special resolution
1981-07-28 · Other
Certificate of Incorporation on Change of Name
1981-07-28 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-30 · Other
(E)Notice of registered office and any change thereof
1981-02-13 · Address Change
(E)Memorandum & Articles of Association
1981-01-16 · Memorandum & Articles
(E)Statutory Declaration
1981-01-16 · Other
Certificate of Incorporation
1981-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1988-01-08 | |
| (E)Return of final meeting | Other | 1988-01-08 | |
| (E)Special resolution | Other | 1988-01-08 | |
| (E)Notice of appointment of liquidators | Other | 1987-01-13 | |
| (E)Special resolution | Other | 1987-01-13 | |
| (E)Annual return | Annual Return | 1987-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-02 | |
| (E)Declaration of solvency | Other | 1986-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-13 | |
| (E)Annual return | Annual Return | 1985-11-25 | |
| (E)Annual return | Annual Return | 1984-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-24 | |
| (E)Annual return | Annual Return | 1983-10-18 | |
| (E)Annual return | Annual Return | 1983-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-16 | |
| (E)Annual return | Annual Return | 1982-04-01 | |
| (E)Special resolution | Other | 1981-11-27 | |
| (E)FIB - Return of allotments | Other | 1981-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)FIB - Return of allotments | Other | 1981-08-24 | |
| (E)Ordinary resolution | Other | 1981-08-24 | |
| (E)Notice filed under s.54 | Other | 1981-08-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-08-24 | |
| (E)Special resolution | Other | 1981-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-16 | |
| (E)Statutory Declaration | Other | 1981-01-16 | |
| Certificate of Incorporation | Incorporation | 1981-01-16 |
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