SHIN-KAWAJYU SHOJI PETROLEUM (HK) LIMITED — Filings & Documents (53)
(E)Special resolution
2001-05-14 · Other
(E)Return of final meeting
2001-05-14 · Other
(E)Final statement of accounts
2001-05-14 · Other
(E)Ordinary and special resolution
2000-12-04 · Other
(E)Notice of appointment of liquidators
2000-12-04 · Other
(E)Declaration of solvency
2000-11-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-27 · Annual Return
(E)Resignation letter from directors or secretaries
1998-09-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-30 · Other
(E)Annual return
1997-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-07 · Other
(E)Resignation letter from directors or secretaries
1996-08-07 · Other
(E)Annual return
1996-01-26 · Annual Return
(E)Resignation letter from directors or secretaries
1995-12-04 · Other
(E)Resignation letter from directors or secretaries
1995-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-04 · Director/Secretary Change
(E)Annual return
1995-02-22 · Annual Return
(E)Resignation letter from directors or secretaries
1994-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Annual return
1993-10-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-06-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-27 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-11 · Address Change
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-25 · Other
(E)Annual return
1987-09-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-01 · Director/Secretary Change
(E)Annual return
1986-07-15 · Annual Return
(E)Resignation letter from directors or secretaries
1986-07-12 · Other
(E)Resignation letter from directors or secretaries
1986-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-12 · Director/Secretary Change
(E)FIB - Return of allotments
1985-05-23 · Other
(E)FX(i) - Return of first directors and secretary
1985-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-06 · Address Change
(E)Memorandum & Articles of Association
1985-01-25 · Memorandum & Articles
(E)Statutory Declaration
1985-01-25 · Other
Certificate of Incorporation
1985-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-05-14 | |
| (E)Return of final meeting | Other | 2001-05-14 | |
| (E)Final statement of accounts | Other | 2001-05-14 | |
| (E)Ordinary and special resolution | Other | 2000-12-04 | |
| (E)Notice of appointment of liquidators | Other | 2000-12-04 | |
| (E)Declaration of solvency | Other | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-30 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-07 | |
| (E)Annual return | Annual Return | 1996-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-04 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-27 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-11 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-25 | |
| (E)Annual return | Annual Return | 1987-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-01 | |
| (E)Annual return | Annual Return | 1986-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-12 | |
| (E)FIB - Return of allotments | Other | 1985-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-25 | |
| (E)Statutory Declaration | Other | 1985-01-25 | |
| Certificate of Incorporation | Incorporation | 1985-01-25 |
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