NYK SHIP MANAGEMENT (HONG KONG) LIMITED — Filings & Documents (59)
(E)Return of final meeting
2002-10-07 · Other
(E)Special resolution
2002-10-07 · Other
(E)Final statement of accounts
2002-10-07 · Other
(E)Special resolution
2002-07-31 · Other
(E)Notice of appointment of liquidators
2002-07-31 · Other
(E)Declaration of solvency
2002-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)Annual return
1997-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-18 · Director/Secretary Change
(E)Annual return
1996-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-19 · Director/Secretary Change
(E)Annual return
1995-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-11 · Director/Secretary Change
(E)Annual return
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-11 · Director/Secretary Change
(E)Annual return
1991-09-19 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-19 · Address Change
(E)Statutory Declaration
1990-12-18 · Other
(E)Amended document
1990-12-18 · Other
(E)Annual return
1990-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-09 · Director/Secretary Change
(E)Ordinary resolution
1990-05-09 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-09 · Other
(E)FIB - Return of allotments
1990-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-01 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-01 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-01 · Other
(E)FVIIB - Notice of situation of register of charges
1989-11-01 · Other
(E)Notice of registered office and any change thereof
1989-10-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-25 · Director/Secretary Change
(E)Special resolution
1989-08-30 · Other
Certificate of Incorporation on Change of Name
1989-08-30 · Name Change
(E)Ordinary and special resolution
1989-07-21 · Other
(E)Notice of registered office and any change thereof
1989-07-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-10 · Director/Secretary Change
(E)FIB - Return of allotments
1989-07-10 · Other
(E)FX(i) - Return of first directors and secretary
1989-07-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-11 · Address Change
(E)Memorandum & Articles of Association
1988-12-21 · Memorandum & Articles
(E)Statutory Declaration
1988-12-21 · Other
Certificate of Incorporation
1988-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-10-07 | |
| (E)Special resolution | Other | 2002-10-07 | |
| (E)Final statement of accounts | Other | 2002-10-07 | |
| (E)Special resolution | Other | 2002-07-31 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-31 | |
| (E)Declaration of solvency | Other | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)Annual return | Annual Return | 1997-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-18 | |
| (E)Annual return | Annual Return | 1996-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-19 | |
| (E)Annual return | Annual Return | 1995-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-11 | |
| (E)Annual return | Annual Return | 1991-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-19 | |
| (E)Statutory Declaration | Other | 1990-12-18 | |
| (E)Amended document | Other | 1990-12-18 | |
| (E)Annual return | Annual Return | 1990-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-09 | |
| (E)Ordinary resolution | Other | 1990-05-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-09 | |
| (E)FIB - Return of allotments | Other | 1990-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-25 | |
| (E)Special resolution | Other | 1989-08-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-30 | |
| (E)Ordinary and special resolution | Other | 1989-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-10 | |
| (E)FIB - Return of allotments | Other | 1989-07-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-21 | |
| (E)Statutory Declaration | Other | 1988-12-21 | |
| Certificate of Incorporation | Incorporation | 1988-12-21 |
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