CHINA NAVIGATION COMPANY, LIMITED -THE- — Filings & Documents (323)
Page 2 of 4
(E)FARF1 - Annual Return of an oversea company
1999-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · 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
1999-06-30 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1999-04-30 · Other
(E)FF2 - Change of Address of an Oversea Company
1999-03-09 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1998-12-14 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1998-12-14 · Other
(E)FARF1 - Annual Return of an oversea company
1998-07-07 · Annual Return
(E)Accounts
1998-07-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)Accounts
1997-07-28 · Accounts
(E)Annual return
1997-07-28 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-20 · Other
(E)Annual return
1996-08-16 · Annual Return
(E)Accounts
1996-08-16 · Accounts
(E)Certificate of Registration of Charge
1996-07-22 · Charges
(E)Certificate of Registration of Charge
1996-07-22 · Charges
(E)Certificate of Registration of Charge
1996-07-22 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1996-07-22 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1996-07-22 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1996-07-22 · Other
(E)Certificate of Registration of Charge
1996-07-15 · Charges
(E)Certificate of Registration of Charge
1996-07-15 · Charges
(E)Certificate of Registration of Charge
1996-07-15 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1996-07-15 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1996-07-15 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1996-07-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-27 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-16 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-11-22 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-11-22 · Other
(E)Annual return
1995-10-16 · Annual Return
(E)Accounts
1995-10-16 · Accounts
(E)Annual return
1994-07-14 · Annual Return
(E)Accounts
1994-07-14 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-05-04 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-01-31 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-09-16 · Other
(E)Annual return
1993-09-16 · Annual Return
(E)Accounts
1993-08-27 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1993-06-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-05-12 · Other
(E)Memorandum of Appointment or Power of Attorney
1993-02-25 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1993-02-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-01-04 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1992-09-22 · Other
(E)Memorandum of Appointment or Power of Attorney
1992-09-22 · Memorandum & Articles
(E)Annual return
1992-09-22 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1992-08-27 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-08-27 · Other
(E)Accounts
1992-08-17 · Accounts
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1992-06-09 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1992-06-09 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1992-06-09 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1992-03-31 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-03-31 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1992-03-04 · Other
(E)Certificate of Registration of Charge
1992-03-04 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1992-03-04 · Other
(E)Certificate of Registration of Charge
1992-03-04 · Charges
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1991-10-30 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-10-30 · Other
(E)Annual return
1991-10-25 · Annual Return
(E)Accounts
1991-10-25 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1991-10-25 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-10-08 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-09-24 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-09-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-08-28 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-11-06 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1990-10-19 · Other
(E)Memorandum of Appointment or Power of Attorney
1990-10-19 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1990-09-24 · Other
(E)Accounts
1990-09-24 · Accounts
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1990-08-13 · Other
(E)Annual return
1990-06-21 · Annual Return
(E)Accounts
1990-06-21 · Accounts
(E)Annual return
1990-06-21 · Annual Return
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1990-05-22 · Other
(E)Certificate of Registration of Charge
1990-05-22 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1990-05-22 · Other
(E)Certificate of Registration of Charge
1990-05-22 · Charges
(E)FVII(F) - Return of alteration in directors or secretary
1990-05-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-05-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-02-16 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-01-25 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-12-28 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-12-28 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-10-16 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-09-22 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-09-01 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1989-04-14 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-04-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-08-04 | |
| (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 | 1999-07-27 | |
| (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 | 1999-06-30 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-04-30 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-03-09 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-12-14 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-12-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-07-07 | |
| (E)Accounts | Accounts | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)Accounts | Accounts | 1997-07-28 | |
| (E)Annual return | Annual Return | 1997-07-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-20 | |
| (E)Annual return | Annual Return | 1996-08-16 | |
| (E)Accounts | Accounts | 1996-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-22 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1996-07-22 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1996-07-22 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1996-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-15 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1996-07-15 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1996-07-15 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1996-07-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-11-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-11-22 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)Accounts | Accounts | 1995-10-16 | |
| (E)Annual return | Annual Return | 1994-07-14 | |
| (E)Accounts | Accounts | 1994-07-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-05-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-01-31 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-09-16 | |
| (E)Annual return | Annual Return | 1993-09-16 | |
| (E)Accounts | Accounts | 1993-08-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-06-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-05-12 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1993-02-25 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1993-02-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-01-04 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1992-09-22 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1992-09-22 | |
| (E)Annual return | Annual Return | 1992-09-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-08-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-08-27 | |
| (E)Accounts | Accounts | 1992-08-17 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1992-06-09 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1992-06-09 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1992-06-09 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1992-03-31 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-03-31 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1992-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-04 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1992-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-04 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1991-10-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-10-30 | |
| (E)Annual return | Annual Return | 1991-10-25 | |
| (E)Accounts | Accounts | 1991-10-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-10-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-10-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-09-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-09-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-08-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-11-06 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1990-10-19 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1990-10-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-09-24 | |
| (E)Accounts | Accounts | 1990-09-24 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1990-08-13 | |
| (E)Annual return | Annual Return | 1990-06-21 | |
| (E)Accounts | Accounts | 1990-06-21 | |
| (E)Annual return | Annual Return | 1990-06-21 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1990-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-22 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1990-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-05-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-05-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-02-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-01-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-12-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-12-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-10-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-09-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-09-01 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1989-04-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-04-11 |
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