HK MARINE BANK LTD

Company number 06543894

Date	Type	Description	View / Download
21 Jun 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2010	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
27 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Dec 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders Statement of capital on 2009-12-09 GBP 250,000	(6 pages)
09 Dec 2009	CH01	Director's details changed for Mr Bruce Gegen on 1 November 2009	(2 pages)
08 Dec 2009	AD02	Register inspection address has been changed	(1 page)
08 Dec 2009	CH04	Secretary's details changed for Financial Solutions & Services Ltd on 1 November 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for David Ian Matthew on 1 November 2009	(2 pages)
11 May 2009	123	Gbp nc 250000/500000 07/05/09	(2 pages)
24 Apr 2009	288b	Appointment Terminated Director john harwood	(1 page)
20 Mar 2009	CERTNM	Company name changed cascabel bank & trust company LIMITED\certificate issued on 24/03/09	(2 pages)
13 Nov 2008	88(2)	Capitals not rolled up	(2 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ App dir 20/10/2008 RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Nov 2008	123	Gbp nc 100/250000 20/10/08	(1 page)
11 Nov 2008	363a	Return made up to 30/10/08; full list of members	(4 pages)
11 Nov 2008	288a	Director appointed mr bruce gegen	(1 page)
11 Nov 2008	288c	Director's Change of Particulars / john harwood / 01/11/2008 / HouseName/Number was: villa garcon, now: 180; Street was: boulevard des coallencante, now: west albion village way; Area was: m'roni, matsamudu, now: ; Post Town was: anjouan, now: sandy; Region was: , now: utah; Country was: union of comoros, now: usa	(1 page)
11 Nov 2008	353	Location of register of members	(1 page)
11 Nov 2008	190	Location of debenture register	(1 page)
29 Oct 2008	288a	Director appointed mr john robert harwood	(1 page)
18 Oct 2008	CERTNM	Company name changed fss trade finance LIMITED\certificate issued on 20/10/08	(2 pages)
16 Oct 2008	288a	Secretary appointed financial solutions & services LTD	(1 page)
16 Oct 2008	288b	Appointment Terminated Secretary abergan reed nominees LIMITED	(1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from ingles manor castle hill avenue folkestone kent CT20 2RD england	(1 page)