PRIMERA SHIPBROKERS (H.K.) LIMITED — Filings & Documents (29)
(E)Final statement of accounts
1994-06-16 · Other
(E)Return of final meeting
1994-06-16 · Other
(E)Ordinary resolution
1994-06-16 · Other
(E)Resignation letter from directors or secretaries
1994-01-19 · Other
(E)Ordinary and special resolution
1994-01-03 · 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
1993-12-17 · Other
(E)Notice of appointment of liquidators
1993-12-17 · Other
(E)Resignation letter from directors or secretaries
1993-11-26 · Other
(E)Annual return
1993-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-04 · Address Change
(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
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-21 · Director/Secretary Change
(E)Special resolution
1991-10-08 · Other
Certificate of Incorporation on Change of Name
1991-10-08 · Name Change
(E)Annual return
1991-02-05 · Annual Return
(E)FIB - Return of allotments
1990-10-16 · Other
(E)FXII - Receiver or manager's abstract
1990-08-28 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-07 · Address Change
(E)Special resolution
1989-06-30 · Other
Certificate of Incorporation on Change of Name
1989-06-30 · Name Change
(E)Memorandum & Articles of Association
1989-03-14 · Memorandum & Articles
(E)Statutory Declaration
1989-03-14 · Other
Certificate of Incorporation
1989-03-14 · 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)Ordinary resolution | Other | 1994-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-19 | |
| (E)Ordinary and special resolution | Other | 1994-01-03 | |
| (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 | 1993-12-17 | |
| (E)Notice of appointment of liquidators | Other | 1993-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-26 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 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 | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-21 | |
| (E)Special resolution | Other | 1991-10-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-08 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FIB - Return of allotments | Other | 1990-10-16 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-07 | |
| (E)Special resolution | Other | 1989-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-14 | |
| (E)Statutory Declaration | Other | 1989-03-14 | |
| Certificate of Incorporation | Incorporation | 1989-03-14 |
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