TAMAHINE SHIPPING (HONG KONG) LIMITED — Filings & Documents (47)
(E)Special resolution
2002-05-02 · Other
(E)Return of final meeting
2002-05-02 · Other
(E)Final statement of accounts
2002-05-02 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-11 · Annual Return
(E)Notice of appointment of liquidators
2001-10-15 · Other
(E)Special resolution
2001-10-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-10-15 · Address Change
(E)Declaration of solvency
2001-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-05 · Annual Return
(E)Annual return
1997-03-03 · Annual Return
(E)Annual return
1996-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-08-22 · Name Change
(E)Special resolution for change of name
1995-08-22 · Other
(E)Annual return
1995-03-08 · Annual Return
(E)Annual return
1993-09-15 · Annual Return
(E)Annual return
1992-10-06 · Annual Return
(E)Annual return
1992-01-07 · Annual Return
(E)Annual return
1991-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-14 · Director/Secretary Change
(E)Annual return
1990-02-26 · Annual Return
(E)Special resolution
1990-02-06 · Other
Certificate of Incorporation on Change of Name
1990-02-06 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Annual return
1987-11-27 · Annual Return
(E)Annual return
1987-03-24 · Annual Return
(E)Annual return
1986-03-15 · Annual Return
(E)Notice of registered office and any change thereof
1985-11-29 · Address Change
(E)Resignation letter from directors or secretaries
1985-06-12 · Other
(E)Resignation letter from directors or secretaries
1985-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-12 · Director/Secretary Change
(E)Special resolution
1985-06-04 · Other
Certificate of Incorporation on Change of Name
1985-06-04 · Name Change
(E)FX(i) - Return of first directors and secretary
1985-04-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-01 · Address Change
(E)Memorandum & Articles of Association
1985-01-29 · Memorandum & Articles
(E)Statutory Declaration
1985-01-29 · Other
Certificate of Incorporation
1985-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-05-02 | |
| (E)Return of final meeting | Other | 2002-05-02 | |
| (E)Final statement of accounts | Other | 2002-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-11 | |
| (E)Notice of appointment of liquidators | Other | 2001-10-15 | |
| (E)Special resolution | Other | 2001-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-15 | |
| (E)Declaration of solvency | Other | 2001-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-05 | |
| (E)Annual return | Annual Return | 1997-03-03 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-22 | |
| (E)Special resolution for change of name | Other | 1995-08-22 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)Annual return | Annual Return | 1993-09-15 | |
| (E)Annual return | Annual Return | 1992-10-06 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)Annual return | Annual Return | 1991-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-14 | |
| (E)Annual return | Annual Return | 1990-02-26 | |
| (E)Special resolution | Other | 1990-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1987-11-27 | |
| (E)Annual return | Annual Return | 1987-03-24 | |
| (E)Annual return | Annual Return | 1986-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-12 | |
| (E)Special resolution | Other | 1985-06-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-29 | |
| (E)Statutory Declaration | Other | 1985-01-29 | |
| Certificate of Incorporation | Incorporation | 1985-01-29 |
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