P & O SHIP MANAGEMENT (HONG KONG ) LIMITED — Filings & Documents (114)
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(E)Information sheet re S.291AA(9)
2004-07-16 · Other
(E)Information sheet re S.291AA(7)
2004-03-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-03-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-12-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-13 · Director/Secretary Change
(E)Special resolution
1999-11-08 · Other
(E)Statutory declaration (Dormant company)
1999-11-08 · Other
(E)Statutory declaration (Dormant company)
1999-11-08 · Other
(E)Statutory declaration (Dormant company)
1999-11-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-04 · Other
(E)Resignation letter from directors or secretaries
1997-08-04 · Other
(E)Resignation letter from directors or secretaries
1997-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-11 · Other
(E)Annual return
1997-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-19 · Other
(E)Annual return
1996-01-16 · Annual Return
(E)Resignation letter from directors or secretaries
1995-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-18 · Other
(E)Resignation letter from directors or secretaries
1995-07-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-28 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-28 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-01 · Director/Secretary Change
(E)Annual return
1995-06-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-08 · Director/Secretary Change
(E)Annual return
1994-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-08 · Other
(E)Resignation letter from directors or secretaries
1993-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-08 · Director/Secretary Change
(E)Annual return
1992-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-16 · Other
(E)Resignation letter from directors or secretaries
1992-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-16 · Director/Secretary Change
(E)Annual return
1992-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-13 · Director/Secretary Change
(E)Annual return
1991-02-22 · Annual Return
(E)Resignation letter from directors or secretaries
1990-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Annual return
1990-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-05 · Other
(E)Resignation letter from directors or secretaries
1989-10-05 · Other
(E)Resignation letter from directors or secretaries
1989-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-10 · Annual Return
(E)Annual return
1988-08-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-15 · Other
(E)Certificate of Registration of Charge
1988-06-15 · Charges
(E)Court order under s.86
1988-06-15 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-11 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-11 · Other
(E)FVIIB - Notice of situation of register of charges
1988-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-15 · Director/Secretary Change
(E)Annual return
1987-09-04 · Annual Return
(E)Ordinary resolution
1987-08-24 · Other
(E)Special resolution
1987-08-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-19 · Other
(E)Certificate of Registration of Charge
1987-08-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-01-23 · Other
(E)Special resolution
1986-12-05 · Other
Certificate of Incorporation on Change of Name
1986-12-05 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-20 · Director/Secretary Change
(E)Annual return
1985-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-01-04 · Director/Secretary Change
(E)Annual return
1984-05-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-07-16 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-03-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-13 | |
| (E)Special resolution | Other | 1999-11-08 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-11-08 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-11-08 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-11 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-19 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-01 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-08 | |
| (E)Annual return | Annual Return | 1994-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-08 | |
| (E)Annual return | Annual Return | 1992-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-16 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-13 | |
| (E)Annual return | Annual Return | 1991-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1988-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-15 | |
| (E)Court order under s.86 | Other | 1988-06-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-15 | |
| (E)Annual return | Annual Return | 1987-09-04 | |
| (E)Ordinary resolution | Other | 1987-08-24 | |
| (E)Special resolution | Other | 1987-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-01-23 | |
| (E)Special resolution | Other | 1986-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-20 | |
| (E)Annual return | Annual Return | 1985-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-04 | |
| (E)Annual return | Annual Return | 1984-05-31 |
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