INTER EQUIPOS NAVALES (HONG KONG) LIMITED — Filings & Documents (48)
(E)Special resolution
1998-11-10 · Other
(E)Return of final meeting
1998-11-10 · Other
(E)Final statement of accounts
1998-11-10 · Other
(E)Special resolution
1998-08-28 · Other
(E)Declaration of solvency
1998-08-28 · Other
(E)Notice of appointment of liquidators
1998-08-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-26 · Other
(E)Annual return
1997-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-26 · Director/Secretary Change
(E)Annual return
1996-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)Annual return
1995-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-24 · Director/Secretary Change
(E)Accounts / Financial Statements
1994-02-07 · Accounts
(E)Annual return
1993-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-31 · Address Change
(E)Notice of registered office and any change thereof
1992-04-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)Annual return
1992-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-13 · Address Change
(E)Annual return
1990-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-19 · Director/Secretary Change
(E)Annual return
1990-02-19 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-01 · Address Change
(E)Annual return
1987-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-18 · Director/Secretary Change
(E)Annual return
1985-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-03 · Director/Secretary Change
(E)Ordinary resolution
1985-10-03 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-03 · Other
(E)FIB - Return of allotments
1985-10-03 · Other
(E)Annual return
1985-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-22 · Director/Secretary Change
(E)FIB - Return of allotments
1984-07-06 · Other
(E)Special resolution
1984-04-10 · Other
Certificate of Incorporation on Change of Name
1984-04-10 · Name Change
(E)Notice of registered office and any change thereof
1984-03-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-29 · Other
(E)Memorandum & Articles of Association
1984-02-07 · Memorandum & Articles
(E)Statutory Declaration
1984-02-07 · Other
Certificate of Incorporation
1984-02-07 · Incorporation
(E)Notice of registered office and any change thereof
1984-02-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-11-10 | |
| (E)Return of final meeting | Other | 1998-11-10 | |
| (E)Final statement of accounts | Other | 1998-11-10 | |
| (E)Special resolution | Other | 1998-08-28 | |
| (E)Declaration of solvency | Other | 1998-08-28 | |
| (E)Notice of appointment of liquidators | Other | 1998-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-26 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-26 | |
| (E)Annual return | Annual Return | 1996-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-24 | |
| (E)Accounts / Financial Statements | Accounts | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-13 | |
| (E)Annual return | Annual Return | 1990-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-19 | |
| (E)Annual return | Annual Return | 1990-02-19 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-01 | |
| (E)Annual return | Annual Return | 1987-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-18 | |
| (E)Annual return | Annual Return | 1985-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-03 | |
| (E)Ordinary resolution | Other | 1985-10-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-03 | |
| (E)FIB - Return of allotments | Other | 1985-10-03 | |
| (E)Annual return | Annual Return | 1985-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-22 | |
| (E)FIB - Return of allotments | Other | 1984-07-06 | |
| (E)Special resolution | Other | 1984-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-02-07 | |
| (E)Statutory Declaration | Other | 1984-02-07 | |
| Certificate of Incorporation | Incorporation | 1984-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-07 |
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