EASTERN ASIA NAVIGATION COMPANY LIMITED — Filings & Documents (305)

Page 3 of 4

(E)Ordinary resolution

1971-01-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-01-13 · Other

(E)Accounts / Financial Statements

1971-01-13 · Accounts

(E)Annual return

1971-01-13 · Annual Return

(E)FIII - Notice of increase in nominal capital

1971-01-11 · Other

(E)Notice of registered office and any change thereof

1970-05-11 · Address Change

(E)FIB - Return of allotments

1970-02-25 · Other

(E)Annual return

1970-01-20 · Annual Return

(E)Special resolution

1969-12-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-11-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-03-25 · Other

(E)Annual return

1968-12-03 · Annual Return

(E)Special resolution

1968-11-29 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1968-04-09 · Other

(E)Annual return

1967-12-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-06-12 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-05-11 · Other

(E)Annual return

1966-12-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-12-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1966-04-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1966-02-24 · Other

(E)Memorandum & Articles of Association

1966-02-05 · Memorandum & Articles

(E)Annual return

1965-12-21 · Annual Return

(E)FIB - Return of allotments

1965-10-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1965-10-25 · Other

(E)FIII - Notice of increase in nominal capital

1965-09-02 · Other

(E)Ordinary resolution

1965-09-02 · Other

(E)FIB - Return of allotments

1965-08-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1965-05-03 · Other

(E)Annual return

1964-12-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-11-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1964-02-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1964-01-10 · Other

(E)Annual return

1963-12-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-12-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1963-04-22 · Other

(E)Agreement or contract

1963-04-03 · Other

(E)Agreement or contract

1963-04-03 · Other

(E)Agreement or contract

1963-04-03 · Other

(E)Agreement or contract

1963-04-03 · Other

(E)Agreement or contract

1963-04-03 · Other

(E)FIB - Return of allotments

1963-04-03 · Other

(E)Annual return

1962-12-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-12-08 · Other

(E)Agreement or contract

1962-09-21 · Other

(E)Agreement or contract

1962-09-21 · Other

(E)Agreement or contract

1962-09-21 · Other

(E)Agreement or contract

1962-09-21 · Other

(E)FIB - Return of allotments

1962-08-27 · Other

(E)Agreement or contract

1962-08-27 · Other

(E)Ordinary resolution

1962-07-31 · Other

(E)FIII - Notice of increase in nominal capital

1962-07-31 · Other

(E)Agreement or contract

1962-01-11 · Other

(E)FIB - Return of allotments

1962-01-11 · Other

(E)FIB - Return of allotments

1961-11-21 · Other

(E)Special resolution

1961-11-06 · Other

(E)Ordinary resolution

1961-11-06 · Other

(E)FIII - Notice of increase in nominal capital

1961-11-06 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-11-04 · Other

(E)Annual return

1961-10-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1961-09-07 · Other

(E)Annual return

1960-12-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1960-09-16 · Other

(E)Notice of registered office and any change thereof

1960-06-22 · Address Change

(E)Annual return

1960-01-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1959-03-11 · Other

(E)Annual return

1958-12-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1958-04-16 · Other

(E)Annual return

1957-11-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1957-11-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1957-05-28 · Other

(E)Annual return

1956-12-04 · Annual Return

(E)Annual return

1956-01-09 · Annual Return

(E)Annual return

1954-12-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1954-07-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1954-01-11 · Other

(E)Annual return

1954-01-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1953-05-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1953-03-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1953-01-07 · Other

(E)Memorandum & Articles of Association

1952-10-09 · Memorandum & Articles

(E)Annual return

1952-10-07 · Annual Return

(E)Special resolution

1952-10-02 · Other

(E)Accounts / Financial Statements

1952-08-28 · Accounts

(E)FX(i) - Return of first directors and secretary

1952-04-10 · Director/Secretary Change

(E)Annual return

1951-12-20 · Annual Return

(E)FX(i) - Return of first directors and secretary

1951-11-13 · Director/Secretary Change

(E)Court order

1951-05-25 · Other

(E)Annual return

1950-12-16 · Annual Return

(E)Notice of registered office and any change thereof

1950-03-03 · Address Change

(E)Annual return

1949-12-24 · Annual Return

(E)Annual return

1949-12-24 · Annual Return

(E)Annual return

1948-12-15 · Annual Return

(E)Special resolution

1948-10-15 · Other

(E)Annual return

1948-01-03 · Annual Return

(E)Resignation letter from directors or secretaries

1947-10-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1947-04-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1947-03-24 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1947-02-17 · Other

(E)Annual return

1946-11-27 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Ordinary resolution	Other	1971-01-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-01-13
(E)Accounts / Financial Statements	Accounts	1971-01-13
(E)Annual return	Annual Return	1971-01-13
(E)FIII - Notice of increase in nominal capital	Other	1971-01-11
(E)Notice of registered office and any change thereof	Address Change	1970-05-11
(E)FIB - Return of allotments	Other	1970-02-25
(E)Annual return	Annual Return	1970-01-20
(E)Special resolution	Other	1969-12-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-11-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-03-25
(E)Annual return	Annual Return	1968-12-03
(E)Special resolution	Other	1968-11-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-04-09
(E)Annual return	Annual Return	1967-12-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-06-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-05-11
(E)Annual return	Annual Return	1966-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-12-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-04-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-02-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1966-02-05
(E)Annual return	Annual Return	1965-12-21
(E)FIB - Return of allotments	Other	1965-10-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-10-25
(E)FIII - Notice of increase in nominal capital	Other	1965-09-02
(E)Ordinary resolution	Other	1965-09-02
(E)FIB - Return of allotments	Other	1965-08-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-05-03
(E)Annual return	Annual Return	1964-12-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-11-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-02-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-01-10
(E)Annual return	Annual Return	1963-12-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-12-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-04-22
(E)Agreement or contract	Other	1963-04-03
(E)Agreement or contract	Other	1963-04-03
(E)Agreement or contract	Other	1963-04-03
(E)Agreement or contract	Other	1963-04-03
(E)Agreement or contract	Other	1963-04-03
(E)FIB - Return of allotments	Other	1963-04-03
(E)Annual return	Annual Return	1962-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-12-08
(E)Agreement or contract	Other	1962-09-21
(E)Agreement or contract	Other	1962-09-21
(E)Agreement or contract	Other	1962-09-21
(E)Agreement or contract	Other	1962-09-21
(E)FIB - Return of allotments	Other	1962-08-27
(E)Agreement or contract	Other	1962-08-27
(E)Ordinary resolution	Other	1962-07-31
(E)FIII - Notice of increase in nominal capital	Other	1962-07-31
(E)Agreement or contract	Other	1962-01-11
(E)FIB - Return of allotments	Other	1962-01-11
(E)FIB - Return of allotments	Other	1961-11-21
(E)Special resolution	Other	1961-11-06
(E)Ordinary resolution	Other	1961-11-06
(E)FIII - Notice of increase in nominal capital	Other	1961-11-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-11-04
(E)Annual return	Annual Return	1961-10-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-09-07
(E)Annual return	Annual Return	1960-12-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-09-16
(E)Notice of registered office and any change thereof	Address Change	1960-06-22
(E)Annual return	Annual Return	1960-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-03-11
(E)Annual return	Annual Return	1958-12-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-04-16
(E)Annual return	Annual Return	1957-11-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-11-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-05-28
(E)Annual return	Annual Return	1956-12-04
(E)Annual return	Annual Return	1956-01-09
(E)Annual return	Annual Return	1954-12-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1954-07-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1954-01-11
(E)Annual return	Annual Return	1954-01-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-05-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-03-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-01-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1952-10-09
(E)Annual return	Annual Return	1952-10-07
(E)Special resolution	Other	1952-10-02
(E)Accounts / Financial Statements	Accounts	1952-08-28
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1952-04-10
(E)Annual return	Annual Return	1951-12-20
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1951-11-13
(E)Court order	Other	1951-05-25
(E)Annual return	Annual Return	1950-12-16
(E)Notice of registered office and any change thereof	Address Change	1950-03-03
(E)Annual return	Annual Return	1949-12-24
(E)Annual return	Annual Return	1949-12-24
(E)Annual return	Annual Return	1948-12-15
(E)Special resolution	Other	1948-10-15
(E)Annual return	Annual Return	1948-01-03
(E)Resignation letter from directors or secretaries	Other	1947-10-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1947-04-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1947-03-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1947-02-17
(E)Annual return	Annual Return	1946-11-27

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