HARPERS SHIPPING HONG KONG LIMITED — Filings & Documents (55)
(E)Final statement of accounts
1999-08-31 · Other
(E)Special resolution
1999-08-31 · Other
(E)Return of final meeting
1999-08-31 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-12 · Director/Secretary Change
(E)Notice of appointment of liquidators
1998-12-11 · Other
(E)Special resolution
1998-11-24 · Other
(E)Declaration of solvency
1998-11-24 · Other
(E)Statutory declaration (Dormant company)
1998-09-23 · Other
(E)Special resolution
1998-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)Annual return
1996-11-06 · Annual Return
(E)Annual return
1995-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-02 · Director/Secretary Change
(E)Annual return
1994-11-05 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-08 · Address Change
(E)Annual return
1993-10-28 · Annual Return
(E)Annual return
1992-09-14 · Annual Return
(E)Special resolution
1991-10-03 · Other
Certificate of Incorporation on Change of Name
1991-10-03 · Name Change
(E)Annual return
1991-09-26 · Annual Return
(E)Resignation letter from directors or secretaries
1991-09-26 · Other
(E)Resignation letter from directors or secretaries
1991-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-26 · Director/Secretary Change
(E)Annual return
1990-09-17 · Annual Return
(E)Resignation letter from directors or secretaries
1990-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-06 · Director/Secretary Change
(E)Annual return
1989-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-03 · Director/Secretary Change
(E)Annual return
1988-09-27 · Annual Return
(E)Resignation letter from directors or secretaries
1988-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-05 · Director/Secretary Change
(E)Annual return
1988-03-05 · Annual Return
(E)Resignation letter from directors or secretaries
1988-03-05 · Other
(E)Annual return
1988-03-05 · Annual Return
(E)Annual return
1988-03-05 · Annual Return
(E)Annual return
1984-12-28 · Annual Return
(E)Annual return
1983-11-05 · Annual Return
(E)Annual return
1983-11-05 · Annual Return
(E)Annual return
1983-11-05 · Annual Return
(E)FIII - Notice of increase in nominal capital
1983-09-12 · Other
(E)FIB - Return of allotments
1982-05-20 · Other
(E)Ordinary resolution
1982-03-25 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-08 · Other
(E)Notice of registered office and any change thereof
1981-11-07 · Address Change
(E)Memorandum & Articles of Association
1981-11-03 · Memorandum & Articles
(E)Statutory Declaration
1981-11-03 · Other
Certificate of Incorporation
1981-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-08-31 | |
| (E)Special resolution | Other | 1999-08-31 | |
| (E)Return of final meeting | Other | 1999-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-12 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-11 | |
| (E)Special resolution | Other | 1998-11-24 | |
| (E)Declaration of solvency | Other | 1998-11-24 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-09-23 | |
| (E)Special resolution | Other | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)Annual return | Annual Return | 1995-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-02 | |
| (E)Annual return | Annual Return | 1994-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-08 | |
| (E)Annual return | Annual Return | 1993-10-28 | |
| (E)Annual return | Annual Return | 1992-09-14 | |
| (E)Special resolution | Other | 1991-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-03 | |
| (E)Annual return | Annual Return | 1991-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-26 | |
| (E)Annual return | Annual Return | 1990-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-06 | |
| (E)Annual return | Annual Return | 1989-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-03 | |
| (E)Annual return | Annual Return | 1988-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-05 | |
| (E)Annual return | Annual Return | 1988-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-05 | |
| (E)Annual return | Annual Return | 1988-03-05 | |
| (E)Annual return | Annual Return | 1988-03-05 | |
| (E)Annual return | Annual Return | 1984-12-28 | |
| (E)Annual return | Annual Return | 1983-11-05 | |
| (E)Annual return | Annual Return | 1983-11-05 | |
| (E)Annual return | Annual Return | 1983-11-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-09-12 | |
| (E)FIB - Return of allotments | Other | 1982-05-20 | |
| (E)Ordinary resolution | Other | 1982-03-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-03 | |
| (E)Statutory Declaration | Other | 1981-11-03 | |
| Certificate of Incorporation | Incorporation | 1981-11-03 |
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