INTEROCEAN LEASING (HK) LIMITED — Filings & Documents (46)

(E)Information sheet re S.291(6)

2003-05-09 · Other

(E)FAR1 - Annual return (with a list of members)

2003-04-24 · Annual Return

(E)Information sheet re S.291(5)

2003-01-10 · Other

(E)FAR1 - Annual return (with a list of members)

2002-03-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-03-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-03-16 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-10-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-04-26 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-04-29 · Address Change

(E)FAR1 - Annual return (with a list of members)

1998-04-18 · Annual Return

(E)FAR1 - Annual return

1997-09-15 · Annual Return

(E)Notice of registered office and any change thereof

1996-12-18 · Address Change

Certificate of Incorporation on Change of Name

1996-05-02 · Name Change

(E)Special resolution for change of name

1996-05-02 · Other

(E)Annual return

1996-03-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-10-24 · Director/Secretary Change

(E)Annual return

1995-03-17 · Annual Return

(E)Annual return

1994-02-09 · Annual Return

(E)Annual return

1993-02-03 · Annual Return

(E)Annual return

1992-03-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-11-12 · Director/Secretary Change

(E)Annual return

1991-01-24 · Annual Return

(E)Annual return

1990-02-03 · Annual Return

(E)Annual return

1989-02-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-05-14 · Director/Secretary Change

(E)Annual return

1988-05-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-11 · Director/Secretary Change

(E)Annual return

1987-01-03 · Annual Return

(E)Notice of registered office and any change thereof

1986-02-03 · Address Change

(E)Annual return

1986-01-22 · Annual Return

(E)Annual return

1985-01-21 · Annual Return

(E)Annual return

1984-06-05 · Annual Return

(E)Annual return

1984-03-13 · Annual Return

(E)FIB - Return of allotments

1983-08-26 · Other

(E)Special resolution

1983-01-28 · Other

Certificate of Incorporation on Change of Name

1983-01-28 · Name Change

(E)Ordinary resolution

1983-01-24 · Other

(E)FIII - Notice of increase in nominal capital

1983-01-24 · Other

(E)Notice of registered office and any change thereof

1983-01-03 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-11-26 · Other

(E)Notice of registered office and any change thereof

1982-11-20 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-11-20 · Other

(E)Notice of registered office and any change thereof

1982-06-10 · Address Change

(E)Memorandum & Articles of Association

1982-03-16 · Memorandum & Articles

(E)Statutory Declaration

1982-03-16 · Other

Certificate of Incorporation

1982-03-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-05-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-04-24
(E)Information sheet re S.291(5)	Other	2003-01-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-03-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-03-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-03-16
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-10-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-04-26
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-04-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-04-18
(E)FAR1 - Annual return	Annual Return	1997-09-15
(E)Notice of registered office and any change thereof	Address Change	1996-12-18
Certificate of Incorporation on Change of Name	Name Change	1996-05-02
(E)Special resolution for change of name	Other	1996-05-02
(E)Annual return	Annual Return	1996-03-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-10-24
(E)Annual return	Annual Return	1995-03-17
(E)Annual return	Annual Return	1994-02-09
(E)Annual return	Annual Return	1993-02-03
(E)Annual return	Annual Return	1992-03-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-12
(E)Annual return	Annual Return	1991-01-24
(E)Annual return	Annual Return	1990-02-03
(E)Annual return	Annual Return	1989-02-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-14
(E)Annual return	Annual Return	1988-05-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-11
(E)Annual return	Annual Return	1987-01-03
(E)Notice of registered office and any change thereof	Address Change	1986-02-03
(E)Annual return	Annual Return	1986-01-22
(E)Annual return	Annual Return	1985-01-21
(E)Annual return	Annual Return	1984-06-05
(E)Annual return	Annual Return	1984-03-13
(E)FIB - Return of allotments	Other	1983-08-26
(E)Special resolution	Other	1983-01-28
Certificate of Incorporation on Change of Name	Name Change	1983-01-28
(E)Ordinary resolution	Other	1983-01-24
(E)FIII - Notice of increase in nominal capital	Other	1983-01-24
(E)Notice of registered office and any change thereof	Address Change	1983-01-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-11-26
(E)Notice of registered office and any change thereof	Address Change	1982-11-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-11-20
(E)Notice of registered office and any change thereof	Address Change	1982-06-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1982-03-16
(E)Statutory Declaration	Other	1982-03-16
Certificate of Incorporation	Incorporation	1982-03-16

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