YIN KWAI SHIPPING & ENTERPRISES (HONG KONG) LIMITED — Filings & Documents (63)
(E)Information sheet re S.291AA(9)
2003-05-16 · Other
(E)Information sheet re S.291AA(7)
2003-01-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-20 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-04 · Annual Return
(E)Annual return
1997-05-31 · Annual Return
(E)Annual return
1996-07-18 · Annual Return
(E)Annual return
1995-05-31 · Annual Return
(E)Ordinary resolution
1995-05-31 · Other
(E)Memorandum of satisfaction
1994-11-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-17 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)Memorandum & Articles of Association
1993-02-03 · Memorandum & Articles
(E)Ordinary resolution
1992-12-08 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-08 · Other
(E)FIB - Return of allotments
1992-12-08 · Other
(E)Ordinary resolution
1992-01-28 · Other
(E)FIB - Return of allotments
1992-01-28 · Other
(E)Annual return
1992-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-17 · Other
(E)Certificate of Registration of Charge
1991-10-17 · Charges
(E)Annual return
1991-01-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-11-23 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-23 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-23 · Other
(E)Notice of registered office and any change thereof
1990-10-15 · Address Change
(E)Annual return
1990-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-18 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Special resolution
1988-11-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-30 · Other
(E)Certificate of Registration of Charge
1988-08-30 · Charges
(E)Annual return
1988-08-19 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-19 · Address Change
(E)Special resolution
1987-06-19 · Other
Certificate of Incorporation on Change of Name
1987-06-19 · Name Change
(E)Annual return
1987-05-16 · Annual Return
(E)Annual return
1987-05-16 · Annual Return
(E)Special resolution
1986-11-25 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-25 · Other
(E)FX(i) - Return of first directors and secretary
1985-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-05 · Address Change
(E)Memorandum & Articles of Association
1985-04-19 · Memorandum & Articles
(E)Statutory Declaration
1985-04-19 · Other
Certificate of Incorporation
1985-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-05-16 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-01-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-04 | |
| (E)Annual return | Annual Return | 1997-05-31 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)Ordinary resolution | Other | 1995-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-17 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-03 | |
| (E)Ordinary resolution | Other | 1992-12-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-08 | |
| (E)FIB - Return of allotments | Other | 1992-12-08 | |
| (E)Ordinary resolution | Other | 1992-01-28 | |
| (E)FIB - Return of allotments | Other | 1992-01-28 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-17 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-15 | |
| (E)Annual return | Annual Return | 1990-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-18 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Special resolution | Other | 1988-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-30 | |
| (E)Annual return | Annual Return | 1988-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-19 | |
| (E)Special resolution | Other | 1987-06-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-19 | |
| (E)Annual return | Annual Return | 1987-05-16 | |
| (E)Annual return | Annual Return | 1987-05-16 | |
| (E)Special resolution | Other | 1986-11-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-19 | |
| (E)Statutory Declaration | Other | 1985-04-19 | |
| Certificate of Incorporation | Incorporation | 1985-04-19 |
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