Nedlloyd B.V. — Filings & Documents (95)
(E)Notice of cessation of place of business
2007-04-27 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2007-02-15 · Other
(E)FF2 - Change of Address of an Oversea Company
2006-12-28 · Address Change
(E)FARF1 - Annual Return of an oversea company
2006-10-20 · Annual Return
(E)FF5 - Return of change in the corporate name of an oversea company
2006-06-29 · Other
Certificate of Registration of Change of Name of an Oversea Company
2006-06-29 · Name Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-02-17 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2005-12-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-14 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-05-25 · Annual Return
(E)Accounts
2005-05-25 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2004-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-09 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-01-16 · Other
(E)Accounts
2003-05-24 · Accounts
(E)Accounts
2003-05-24 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-05-24 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2003-05-24 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2002-01-24 · Other
(E)FARF1 - Annual Return of an oversea company
2001-12-13 · Annual Return
(E)Accounts
2001-12-13 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2001-05-24 · Other
(E)FF2 - Change of Address of an Oversea Company
2001-05-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-11-27 · Annual Return
(E)Accounts
2000-11-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-05 · Director/Secretary Change
(E)Accounts
1999-12-04 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-12-04 · Annual Return
(E)FARF1 - Annual Return of an oversea company
1999-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-25 · Director/Secretary Change
(E)Accounts
1999-02-25 · Accounts
(E)FF2 - Change of Address of an Oversea Company
1998-12-28 · Address Change
(E)Accounts
1997-12-10 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
1997-12-02 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-12-02 · Memorandum & Articles
(E)Annual return
1997-11-28 · Annual Return
Certificate of Registration of Change of Name of an Oversea Company
1997-04-24 · Name Change
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1997-04-24 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1997-04-24 · Other
(E)Accounts
1997-01-07 · Accounts
(E)Accounts
1997-01-07 · Accounts
(E)Accounts
1997-01-07 · Accounts
(E)Accounts
1997-01-07 · Accounts
(E)Accounts
1997-01-07 · Accounts
(E)Accounts
1997-01-07 · Accounts
(E)Annual return
1996-12-12 · Annual Return
(E)Annual return
1996-12-12 · Annual Return
(E)Annual return
1996-12-02 · Annual Return
(E)Annual return
1996-12-02 · Annual Return
(E)Annual return
1996-12-02 · Annual Return
(E)Annual return
1996-12-02 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1994-12-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-12-09 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1994-11-28 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-11-28 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-04-24 · Other
(E)Annual return
1990-11-13 · Annual Return
(E)Accounts
1990-11-13 · Accounts
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1990-07-14 · Other
(E)Accounts
1989-10-12 · Accounts
(E)Annual return
1989-09-19 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1989-03-10 · Other
(E)Annual return
1988-08-03 · Annual Return
(E)Accounts
1988-08-03 · Accounts
(E)Accounts
1987-09-30 · Accounts
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1987-09-07 · Other
(E)Annual return
1987-08-21 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1987-08-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1987-05-05 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1987-01-02 · Other
(E)Memorandum of Appointment or Power of Attorney
1987-01-02 · Memorandum & Articles
(E)Accounts
1986-12-09 · Accounts
(E)Annual return
1986-08-05 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1986-06-30 · Other
(E)Accounts
1985-08-06 · Accounts
(E)Annual return
1985-08-06 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1985-04-11 · Other
(E)Annual return
1985-01-25 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1985-01-04 · Other
Certificate of Registration of an Oversea Company
1984-08-31 · Other
(E)Accounts
1984-07-04 · Accounts
(E)FIV(F) - List of directors
1984-05-11 · Other
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1984-02-20 · Other
(E)Accounts
1983-08-19 · Accounts
(E)Accounts
1982-06-30 · Accounts
(E)Accounts
1981-07-15 · Accounts
(E)FIV(F) - List of directors
1981-07-03 · Other
(E)FIV(F) - List of directors
1981-04-10 · Other
(E)Accounts
1980-06-26 · Accounts
(E)FIV(F) - List of directors
1979-12-31 · Other
(E)Accounts
1979-07-26 · Accounts
(E)Charter,Statutes or Memorandum and Articles of Association
1978-01-13 · Memorandum & Articles
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1978-01-13 · Other
(E)FIV(F) - List of directors
1978-01-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of cessation of place of business | Other | 2007-04-27 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-02-15 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-12-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-10-20 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2006-06-29 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2006-06-29 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-02-17 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-05-25 | |
| (E)Accounts | Accounts | 2005-05-25 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-09 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-01-16 | |
| (E)Accounts | Accounts | 2003-05-24 | |
| (E)Accounts | Accounts | 2003-05-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-05-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-05-24 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-01-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-12-13 | |
| (E)Accounts | Accounts | 2001-12-13 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-05-24 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-11-27 | |
| (E)Accounts | Accounts | 2000-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-05 | |
| (E)Accounts | Accounts | 1999-12-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-12-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-25 | |
| (E)Accounts | Accounts | 1999-02-25 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-12-28 | |
| (E)Accounts | Accounts | 1997-12-10 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-12-02 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-12-02 | |
| (E)Annual return | Annual Return | 1997-11-28 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1997-04-24 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-04-24 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1997-04-24 | |
| (E)Accounts | Accounts | 1997-01-07 | |
| (E)Accounts | Accounts | 1997-01-07 | |
| (E)Accounts | Accounts | 1997-01-07 | |
| (E)Accounts | Accounts | 1997-01-07 | |
| (E)Accounts | Accounts | 1997-01-07 | |
| (E)Accounts | Accounts | 1997-01-07 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-12-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-12-09 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1994-11-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-11-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-04-24 | |
| (E)Annual return | Annual Return | 1990-11-13 | |
| (E)Accounts | Accounts | 1990-11-13 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1990-07-14 | |
| (E)Accounts | Accounts | 1989-10-12 | |
| (E)Annual return | Annual Return | 1989-09-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-03-10 | |
| (E)Annual return | Annual Return | 1988-08-03 | |
| (E)Accounts | Accounts | 1988-08-03 | |
| (E)Accounts | Accounts | 1987-09-30 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1987-09-07 | |
| (E)Annual return | Annual Return | 1987-08-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1987-08-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1987-05-05 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1987-01-02 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1987-01-02 | |
| (E)Accounts | Accounts | 1986-12-09 | |
| (E)Annual return | Annual Return | 1986-08-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1986-06-30 | |
| (E)Accounts | Accounts | 1985-08-06 | |
| (E)Annual return | Annual Return | 1985-08-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1985-04-11 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1985-01-04 | |
| Certificate of Registration of an Oversea Company | Other | 1984-08-31 | |
| (E)Accounts | Accounts | 1984-07-04 | |
| (E)FIV(F) - List of directors | Other | 1984-05-11 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1984-02-20 | |
| (E)Accounts | Accounts | 1983-08-19 | |
| (E)Accounts | Accounts | 1982-06-30 | |
| (E)Accounts | Accounts | 1981-07-15 | |
| (E)FIV(F) - List of directors | Other | 1981-07-03 | |
| (E)FIV(F) - List of directors | Other | 1981-04-10 | |
| (E)Accounts | Accounts | 1980-06-26 | |
| (E)FIV(F) - List of directors | Other | 1979-12-31 | |
| (E)Accounts | Accounts | 1979-07-26 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1978-01-13 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1978-01-13 | |
| (E)FIV(F) - List of directors | Other | 1978-01-13 |
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