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CHINA NAVIGATION COMPANY, LIMITED -THE- — Filings & Documents (323)

Page 3 of 4

(E)FVII(F) - Return of alteration in directors or secretary

1989-02-23 · Other

(E)Annual return

1988-11-18 · Annual Return

(E)Accounts

1988-11-18 · Accounts

(E)FVII(F) - Return of alteration in directors or secretary

1988-10-14 · Other

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1988-09-21 · Other

(E)Memorandum of Appointment or Power of Attorney

1988-09-21 · Memorandum & Articles

(E)FVII(F) - Return of alteration in directors or secretary

1988-09-21 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1988-08-02 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1987-08-06 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1987-07-23 · Other

(E)Annual return

1987-07-10 · Annual Return

(E)Accounts

1987-07-10 · Accounts

(E)FVII(F) - Return of alteration in directors or secretary

1987-01-09 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1986-11-14 · Other

(E)Accounts

1986-10-14 · Accounts

(E)FVII(F) - Return of alteration in directors or secretary

1986-07-17 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1986-06-26 · Other

(E)Accounts

1986-06-17 · Accounts

(E)FVII(F) - Return of alteration in directors or secretary

1986-05-23 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1986-03-19 · Other

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1986-03-19 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1986-02-28 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1986-02-06 · Other

(E)Annual return

1986-01-21 · Annual Return

(E)Annual return

1985-08-15 · Annual Return

(E)FVII(F) - Return of alteration in directors or secretary

1985-05-27 · Other

(E)Accounts

1985-05-09 · Accounts

(E)FVII(F) - Return of alteration in directors or secretary

1985-04-15 · Other

Certificate of Registration of an Oversea Company

1984-08-31 · Other

(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong

1984-04-10 · Other

(E)Accounts

1984-02-01 · Accounts

(E)FIV(F) - List of directors

1983-09-20 · Other

(E)FIV(F) - List of directors

1983-08-11 · Other

(E)Memorandum of satisfaction

1983-03-04 · Memorandum & Articles

(E)FIV(F) - List of directors

1983-02-25 · Other

(E)FIV(F) - List of directors

1983-02-04 · Other

(E)Accounts

1982-10-28 · Accounts

(E)FIV(F) - List of directors

1982-10-01 · Other

(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong

1982-06-15 · Other

(E)FIV(F) - List of directors

1982-05-19 · Other

(E) Explanatory Letter

1982-04-26 · Other

(E)Amended document

1982-04-26 · Other

(E)Amended document

1982-04-26 · Other

(E)FIV(F) - List of directors

1981-12-15 · Other

(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association

1981-10-21 · Memorandum & Articles

(E)Accounts

1981-10-10 · Accounts

(E)FIV(F) - List of directors

1981-09-23 · Other

(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong

1981-05-05 · Other

(E)Accounts

1980-10-08 · Accounts

(E)FIV(F) - List of directors

1980-09-10 · Other

(E)Memorandum of satisfaction

1980-06-27 · Memorandum & Articles

(E)FIV(F) - List of directors

1979-11-08 · Other

(E)Accounts

1979-08-31 · Accounts

(E)Accounts

1979-07-12 · Accounts

(E)FIV(F) - List of directors

1979-05-16 · Other

(E)FIV(F) - List of directors

1979-02-09 · Other

(E)FIV(F) - List of directors

1979-01-03 · Other

(E)FIV(F) - List of directors

1978-10-12 · Other

(E)FIV(F) - List of directors

1978-02-15 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-02-03 · Other

(E)Certificate of Registration of Charge

1978-02-03 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-01-30 · Other

(E)Certificate of Registration of Charge

1978-01-30 · Charges

(E)FIV(F) - List of directors

1978-01-26 · Other

(E)Accounts

1977-12-15 · Accounts

(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association

1977-11-07 · Memorandum & Articles

(E)FIV(F) - List of directors

1976-11-20 · Other

(E)FIV(F) - List of directors

1976-10-21 · Other

(E)Accounts

1976-07-14 · Accounts

(E)FIV(F) - List of directors

1976-06-05 · Other

(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association

1976-05-18 · Memorandum & Articles

(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association

1976-05-17 · Memorandum & Articles

(E)FIV(F) - List of directors

1976-04-29 · Other

(E)FIV(F) - List of directors

1976-02-19 · Other

(E)Accounts

1975-05-24 · Accounts

(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong

1974-11-28 · Other

(E)Accounts

1974-07-30 · Accounts

(E)FIV(F) - List of directors

1974-01-18 · Other

(E)FIV(F) - List of directors

1973-07-24 · Other

(E)Accounts

1973-06-19 · Accounts

(E)Accounts

1973-03-26 · Accounts

(E)FIV(F) - List of directors

1972-11-23 · Other

(E)FIV(F) - List of directors

1972-10-24 · Other

(E)FIV(F) - List of directors

1972-04-13 · Other

(E)Accounts

1971-09-27 · Accounts

(E)Accounts

1970-08-27 · Accounts

(E)FIV(F) - List of directors

1970-01-20 · Other

(E)Accounts

1969-08-27 · Accounts

(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong

1968-11-20 · Other

(E)Charter,Statutes or Memorandum and Articles of Association

1968-10-23 · Memorandum & Articles

(E)Ordinary resolution

1968-10-02 · Other

(E)FIII(F) - List of directors and secretary

1968-10-02 · Other

(E)FIV(F) - List of directors

1968-10-02 · Other

(E)Accounts

1968-09-02 · Accounts

(E)Accounts

1967-07-22 · Accounts

(E)Accounts

1966-08-03 · Accounts

(E)Special resolution

1965-08-31 · Other

(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association

1965-08-31 · Memorandum & Articles

(E)Accounts

1965-07-19 · Accounts

(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong

1965-03-29 · Other

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