PRIMERA SHIP AGENCIES (HK) LIMITED — Filings & Documents (47)
(E)Final statement of accounts
1994-06-16 · Other
(E)Return of final meeting
1994-06-16 · Other
(E)Resignation letter from directors or secretaries
1994-01-19 · Other
(E)Notice of appointment of liquidators
1994-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-17 · Director/Secretary Change
(E)Declaration of solvency
1993-11-29 · Other
(E)Notice of appointment of liquidators
1993-11-29 · Other
(E)Resignation letter from directors or secretaries
1993-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-04 · Address Change
(E)Annual return
1993-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-12 · Other
(E)Annual return
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-11 · Director/Secretary Change
(E)Annual return
1991-02-05 · Annual Return
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1990-11-30 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-09 · Director/Secretary Change
(E)Annual return
1990-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-04-06 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-06 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-27 · Director/Secretary Change
(E)Annual return
1989-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-07 · Other
(E)Annual return
1988-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-09 · Address Change
(E)FIB - Return of allotments
1987-09-04 · Other
(E)Ordinary resolution
1987-08-04 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-04 · Other
(E)FIB - Return of allotments
1987-07-18 · Other
(E)Notice of registered office and any change thereof
1987-07-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-07-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-07-03 · Memorandum & Articles
(E)Statutory Declaration
1987-07-03 · Other
Certificate of Incorporation
1987-07-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-06-16 | |
| (E)Return of final meeting | Other | 1994-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-19 | |
| (E)Notice of appointment of liquidators | Other | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-17 | |
| (E)Declaration of solvency | Other | 1993-11-29 | |
| (E)Notice of appointment of liquidators | Other | 1993-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-04 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-12 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-11 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1990-11-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-09 | |
| (E)Annual return | Annual Return | 1990-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-27 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-07 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-09 | |
| (E)FIB - Return of allotments | Other | 1987-09-04 | |
| (E)Ordinary resolution | Other | 1987-08-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-04 | |
| (E)FIB - Return of allotments | Other | 1987-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-03 | |
| (E)Statutory Declaration | Other | 1987-07-03 | |
| Certificate of Incorporation | Incorporation | 1987-07-03 |
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