BUNKERING SERVICES (H.K.) LIMITED — Filings & Documents (33)
(E)Ordinary and special resolution
1992-12-31 · Other
(E)Notice of appointment of liquidators
1992-12-31 · Other
(E)Final statement of accounts
1992-12-31 · Other
(E)Return of final meeting
1992-12-31 · Other
(E)Special resolution
1992-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-03 · Director/Secretary Change
(E)Declaration of solvency
1991-12-03 · Other
(E)Annual return
1991-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-25 · Address Change
(E)Annual return
1990-12-20 · Annual Return
(E)Annual return
1989-11-29 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-16 · Address Change
(E)Annual return
1988-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-16 · Director/Secretary Change
(E)Ordinary resolution
1988-03-16 · Other
(E)FIB - Return of allotments
1988-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-22 · Director/Secretary Change
(E)Special resolution
1988-01-19 · Other
Certificate of Incorporation on Change of Name
1988-01-19 · Name Change
(E)Special resolution
1987-09-11 · Other
Certificate of Incorporation on Change of Name
1987-09-11 · Name Change
(E)Special resolution
1987-07-28 · Other
(E)Notice of registered office and any change thereof
1987-07-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1987-07-14 · Other
(E)FX(i) - Return of first directors and secretary
1987-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-02-27 · Memorandum & Articles
(E)Statutory Declaration
1987-02-27 · Other
Certificate of Incorporation
1987-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary and special resolution | Other | 1992-12-31 | |
| (E)Notice of appointment of liquidators | Other | 1992-12-31 | |
| (E)Final statement of accounts | Other | 1992-12-31 | |
| (E)Return of final meeting | Other | 1992-12-31 | |
| (E)Special resolution | Other | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-03 | |
| (E)Declaration of solvency | Other | 1991-12-03 | |
| (E)Annual return | Annual Return | 1991-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-25 | |
| (E)Annual return | Annual Return | 1990-12-20 | |
| (E)Annual return | Annual Return | 1989-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-16 | |
| (E)Annual return | Annual Return | 1988-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-16 | |
| (E)Ordinary resolution | Other | 1988-03-16 | |
| (E)FIB - Return of allotments | Other | 1988-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-22 | |
| (E)Special resolution | Other | 1988-01-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-19 | |
| (E)Special resolution | Other | 1987-09-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-11 | |
| (E)Special resolution | Other | 1987-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-27 | |
| (E)Statutory Declaration | Other | 1987-02-27 | |
| Certificate of Incorporation | Incorporation | 1987-02-27 |
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