SEA HONOR MARITIME & ENGINEERING COMPANY LIMITED — Filings & Documents (36)
(E)FAR1 - Annual return (without a list of members)
1998-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-17 · Director/Secretary Change
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-01-21 · Annual Return
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-10 · Annual Return
(E)Annual return
1994-12-20 · Annual Return
(E)Resignation letter from directors or secretaries
1994-12-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-12-09 · Other
(E)Resignation letter from directors or secretaries
1994-12-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-01 · Address Change
(E)Notice of registered office and any change thereof
1994-04-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-19 · Address Change
(E)Special resolution
1992-03-27 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-27 · Other
(E)FIB - Return of allotments
1992-03-27 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)Annual return
1991-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-31 · Other
(E)FIB - Return of allotments
1990-10-31 · Other
(E)Special resolution
1990-10-31 · Other
(E)FIB - Return of allotments
1990-02-27 · Other
(E)FX(i) - Return of first directors and secretary
1990-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-25 · Address Change
(E)Memorandum & Articles of Association
1989-12-12 · Memorandum & Articles
(E)Statutory Declaration
1989-12-12 · Other
Certificate of Incorporation
1989-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-17 | |
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-01-21 | |
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-10 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-19 | |
| (E)Special resolution | Other | 1992-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-27 | |
| (E)FIB - Return of allotments | Other | 1992-03-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-31 | |
| (E)FIB - Return of allotments | Other | 1990-10-31 | |
| (E)Special resolution | Other | 1990-10-31 | |
| (E)FIB - Return of allotments | Other | 1990-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-12 | |
| (E)Statutory Declaration | Other | 1989-12-12 | |
| Certificate of Incorporation | Incorporation | 1989-12-12 |
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