HONG TONG SHIPPING AGENCIES LIMITED — Filings & Documents (47)
(E)Information sheet re S.291AA(9)
2002-08-02 · Other
(E)Information sheet re S.291AA(7)
2002-04-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-05 · Annual Return
(E)FSC1 - Return of Allotments
1998-10-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-10-19 · Share Related
(E)Special resolution
1998-10-19 · Other
(E)FR2 - Notification of Location of Registers
1998-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-10 · Director/Secretary Change
(E)Annual return
1997-02-26 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-23 · Annual Return
(E)Annual return
1995-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)Annual return
1993-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-22 · Director/Secretary Change
(E)Annual return
1992-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-19 · Director/Secretary Change
(E)Ordinary resolution
1991-11-09 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-09 · Other
(E)FIB - Return of allotments
1991-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-24 · Address Change
(E)Notice of registered office and any change thereof
1991-07-29 · Address Change
(E)Ordinary resolution
1991-07-29 · Other
(E)Resignation letter from directors or secretaries
1991-07-29 · Other
(E)Resignation letter from directors or secretaries
1991-07-29 · Other
(E)Special resolution
1991-07-16 · Other
Certificate of Incorporation on Change of Name
1991-07-16 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-01 · Director/Secretary Change
(E)Special resolution
1991-04-30 · Other
Certificate of Incorporation on Change of Name
1991-04-30 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-16 · Other
(E)FX(i) - Return of first directors and secretary
1991-03-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-09 · Address Change
(E)Memorandum & Articles of Association
1991-02-21 · Memorandum & Articles
(E)Statutory Declaration
1991-02-21 · Other
Certificate of Incorporation
1991-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-08-02 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-04-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-10-19 | |
| (E)Special resolution | Other | 1998-10-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-10 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-23 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-22 | |
| (E)Annual return | Annual Return | 1992-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-19 | |
| (E)Ordinary resolution | Other | 1991-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-09 | |
| (E)FIB - Return of allotments | Other | 1991-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-29 | |
| (E)Ordinary resolution | Other | 1991-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-29 | |
| (E)Special resolution | Other | 1991-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-01 | |
| (E)Special resolution | Other | 1991-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-21 | |
| (E)Statutory Declaration | Other | 1991-02-21 | |
| Certificate of Incorporation | Incorporation | 1991-02-21 |
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