E.M.E.L. MARITIME (H.K.) LIMITED — Filings & Documents (36)
Information sheet re S.291(6) for local company
2005-11-18 · Other
Information sheet re S.291(5) for local company
2005-07-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-09 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1999-08-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-03 · Annual Return
(E)Special resolution
1999-02-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-10 · Annual Return
(E)Resignation letter from directors or secretaries
1998-03-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-25 · Address Change
(E)Annual return
1997-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-24 · Address Change
(E)Annual return
1996-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-30 · Address Change
(E)Annual return
1994-12-19 · Annual Return
(E)Annual return
1994-02-14 · Annual Return
(E)Resignation letter from directors or secretaries
1994-01-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-19 · Other
(E)FX(i) - Return of first directors and secretary
1994-01-19 · Director/Secretary Change
(E)Annual return
1993-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-27 · Address Change
(E)Annual return
1992-01-31 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-02 · Director/Secretary Change
(E)Annual return
1991-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-14 · Address Change
(E)FIB - Return of allotments
1990-02-18 · Other
(E)FX(i) - Return of first directors and secretary
1990-01-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-12-15 · Memorandum & Articles
(E)Statutory Declaration
1989-12-15 · Other
Certificate of Incorporation
1989-12-15 · Incorporation
(E)Notice of registered office and any change thereof
1989-12-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-18 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-09 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-03 | |
| (E)Special resolution | Other | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-25 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-30 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-27 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-02 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-14 | |
| (E)FIB - Return of allotments | Other | 1990-02-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-15 | |
| (E)Statutory Declaration | Other | 1989-12-15 | |
| Certificate of Incorporation | Incorporation | 1989-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-15 |
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