ALEMANIA SHIPBROKERS (HK) LIMITED — Filings & Documents (47)
(E)Return of final meeting
2000-04-17 · Other
(E)Final statement of accounts
2000-04-17 · Other
(E)Special resolution
2000-04-17 · Other
(E)Notice of appointment of liquidators
1999-08-19 · Other
(E)Special resolution
1999-08-12 · Other
(E)Declaration of solvency
1999-07-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-10-14 · Other
(E)Resignation letter from directors or secretaries
1997-10-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-03 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-12 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-24 · Address Change
(E)Annual return
1996-09-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-03 · Address Change
(E)Annual return
1995-09-13 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-16 · Other
(E)Resignation letter from directors or secretaries
1995-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-16 · Director/Secretary Change
(E)Annual return
1994-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-08 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-08 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-08 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-26 · Director/Secretary Change
(E)Annual return
1994-02-21 · Annual Return
(E)Notice filed under s.54
1993-10-12 · Other
(E)Ordinary and special resolution
1993-09-23 · Other
(E)Notice filed under s.54
1993-09-23 · Other
(E)Annual return
1993-03-18 · Annual Return
(E)Ordinary resolution
1993-03-05 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)FIB - Return of allotments
1993-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-09 · Address Change
(E)Special resolution
1992-02-07 · Other
Certificate of Incorporation on Change of Name
1992-02-07 · Name Change
(E)Memorandum & Articles of Association
1991-08-22 · Memorandum & Articles
(E)Statutory Declaration
1991-08-22 · Other
Certificate of Incorporation
1991-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-04-17 | |
| (E)Final statement of accounts | Other | 2000-04-17 | |
| (E)Special resolution | Other | 2000-04-17 | |
| (E)Notice of appointment of liquidators | Other | 1999-08-19 | |
| (E)Special resolution | Other | 1999-08-12 | |
| (E)Declaration of solvency | Other | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-24 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-03 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-16 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-26 | |
| (E)Annual return | Annual Return | 1994-02-21 | |
| (E)Notice filed under s.54 | Other | 1993-10-12 | |
| (E)Ordinary and special resolution | Other | 1993-09-23 | |
| (E)Notice filed under s.54 | Other | 1993-09-23 | |
| (E)Annual return | Annual Return | 1993-03-18 | |
| (E)Ordinary resolution | Other | 1993-03-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)FIB - Return of allotments | Other | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-09 | |
| (E)Special resolution | Other | 1992-02-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-22 | |
| (E)Statutory Declaration | Other | 1991-08-22 | |
| Certificate of Incorporation | Incorporation | 1991-08-22 |
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