NEW OCEAN OILS & FATS (HONG KONG) LIMITED — Filings & Documents (49)
(E)Special resolution
2005-05-18 · Other
(E)Return of final meeting
2005-05-18 · Other
(E)Final statement of accounts
2005-05-18 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-05-18 · Other
(E)FW1 - Certificate of solvency
2004-12-20 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-12-20 · Winding Up
(E)Ordinary and special resolution
2004-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-03-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-12 · Other
(E)Resignation letter from directors or secretaries
1998-02-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)Annual return
1997-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-28 · Address Change
(E)Annual return
1996-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)Annual return
1995-06-28 · Annual Return
(E)Annual return
1994-06-29 · Annual Return
(E)FIB - Return of allotments
1993-12-20 · Other
(E)Ordinary resolution
1993-12-14 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-14 · Other
Certificate of Incorporation on Change of Name
1993-12-14 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-10-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-29 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-29 · Other
(E)Notice of registered office and any change thereof
1993-09-29 · Address Change
(E)Memorandum & Articles of Association
1993-05-18 · Memorandum & Articles
(E)Statutory Declaration
1993-05-18 · Other
Certificate of Incorporation
1993-05-18 · Incorporation
(E)Notice of registered office and any change thereof
1993-05-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-05-18 | |
| (E)Return of final meeting | Other | 2005-05-18 | |
| (E)Final statement of accounts | Other | 2005-05-18 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-05-18 | |
| (E)FW1 - Certificate of solvency | Other | 2004-12-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-12-20 | |
| (E)Ordinary and special resolution | Other | 2004-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)Annual return | Annual Return | 1997-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-28 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)Annual return | Annual Return | 1994-06-29 | |
| (E)FIB - Return of allotments | Other | 1993-12-20 | |
| (E)Ordinary resolution | Other | 1993-12-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-18 | |
| (E)Statutory Declaration | Other | 1993-05-18 | |
| Certificate of Incorporation | Incorporation | 1993-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-18 |
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