TREASURE MARITIME LIMITED — Filings & Documents (103)

Page 1 of 2

Information sheet re S.746(2)

2015-04-02 · Other

Information sheet re S.744(3)

2014-11-28 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2012-09-06 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2012-09-06 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2012-09-06 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2012-09-06 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2012-08-31 · Address Change

(E)FAR1 - Annual return (with a list of members)

2012-01-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-01-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-01-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-01-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-01-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-01-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-01-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-01-19 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2004-01-14 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-01-07 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-01-08 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-12-04 · Director/Secretary Change

(E)Amended document

2001-08-11 · Other

(E)FAR1 - Annual return (without a list of members)

2001-01-11 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-01-04 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-01-06 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-01-22 · Annual Return

(E)Annual return

1997-01-10 · Annual Return

(E)Annual return

1996-01-18 · Annual Return

(E)Certificate of Registration of Charge

1995-11-23 · Charges

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

1995-11-23 · Other

(E)Special resolution

1995-11-08 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-03-08 · Director/Secretary Change

(E)Annual return

1995-01-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-03-31 · Director/Secretary Change

(E)Annual return

1994-02-01 · Annual Return

(E)Annual return

1993-02-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-02-07 · Director/Secretary Change

(E)Annual return

1992-02-07 · Annual Return

(E)Annual return

1991-01-18 · Annual Return

(E)Annual return

1990-01-18 · Annual Return

(E)Annual return

1989-01-26 · Annual Return

(E)Annual return

1988-07-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-07-05 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-02-16 · Director/Secretary Change

(E)Annual return

1987-01-27 · Annual Return

(E)Annual return

1986-02-03 · Annual Return

(E)Annual return

1985-02-02 · Annual Return

(E)Annual return

1984-10-30 · Annual Return

(E)Memorandum of satisfaction

1984-01-14 · Memorandum & Articles

(E)Annual return

1983-01-29 · Annual Return

(E)Annual return

1982-01-28 · Annual Return

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

1981-03-19 · Other

(E)Certificate of Registration of Charge

1981-03-19 · Charges

(E)Annual return

1981-01-27 · Annual Return

(E)Annual return

1980-01-26 · Annual Return

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

1979-11-17 · Other

(E)Certificate of Registration of Charge

1979-11-17 · Charges

(E)Annual return

1979-01-26 · Annual Return

(E)Annual return

1978-04-06 · Annual Return

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

1978-01-17 · Other

(E)Certificate of Registration of Charge

1978-01-17 · Charges

(E)Memorandum of satisfaction

1978-01-17 · Memorandum & Articles

(E)Annual return

1977-01-20 · Annual Return

(E)Annual return

1976-01-24 · Annual Return

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

1975-09-06 · Other

(E)Certificate of Registration of Charge

1975-09-06 · Charges

(E)Notice of registered office and any change thereof

1975-09-06 · Address Change

(E)Special resolution

1975-07-11 · Other

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

1975-07-09 · Other

(E)Annual return

1975-01-27 · Annual Return

(E)Annual return

1974-02-15 · Annual Return

(E)Annual return

1974-01-28 · Annual Return

(E)Annual return

1973-01-26 · Annual Return

(E)Annual return

1972-01-28 · Annual Return

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

1972-01-07 · Other

(E)Annual return

1971-08-25 · Annual Return

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

1971-07-15 · Other

(E)Annual return

1971-01-25 · Annual Return

(E)Special resolution

1971-01-08 · Other

(E)FIII - Notice of increase in nominal capital

1971-01-08 · Other

(E)Annual return

1970-01-28 · Annual Return

(E)Special resolution

1969-05-17 · Other

(E)Annual return

1969-01-27 · Annual Return

(E)Annual return

1968-01-24 · Annual Return

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

1967-12-16 · Other

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

1967-01-30 · Other

(E)Annual return

1967-01-27 · Annual Return

(E)FIB - Return of allotments

1966-11-07 · Other

(E)Notice of registered office and any change thereof

1966-07-19 · Address Change

(E)FIB - Return of allotments

1966-05-23 · Other

(E)Special resolution

1966-04-26 · Other

(E)FIII - Notice of increase in nominal capital

1966-04-26 · Other

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

1966-03-02 · Other

(E)Annual return

1966-01-19 · Annual Return

(E)FIB - Return of allotments

1965-07-19 · Other

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

1965-06-29 · Other

(E)Notice of registered office and any change thereof

1965-06-14 · Address Change

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

1965-04-28 · Other

(E)Annual return

1965-01-29 · Annual Return

(E)FIB - Return of allotments

1965-01-20 · Other

(E)Notice of registered office and any change thereof

1965-01-05 · Address Change

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

1965-01-05 · Other

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2015-04-02
Information sheet re S.744(3)	Other	2014-11-28
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-09-06
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-09-06
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-09-06
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-09-06
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-08-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-01-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-01-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-01-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-01-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-01-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-01-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-01-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-01-19
(E)FAR1 - Annual return (without a list of members)	Annual Return	2004-01-14
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-01-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-01-08
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-12-04
(E)Amended document	Other	2001-08-11
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-01-11
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-01-04
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-01-06
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-01-22
(E)Annual return	Annual Return	1997-01-10
(E)Annual return	Annual Return	1996-01-18
(E)Certificate of Registration of Charge	Charges	1995-11-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1995-11-23
(E)Special resolution	Other	1995-11-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-03-08
(E)Annual return	Annual Return	1995-01-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-03-31
(E)Annual return	Annual Return	1994-02-01
(E)Annual return	Annual Return	1993-02-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-07
(E)Annual return	Annual Return	1992-02-07
(E)Annual return	Annual Return	1991-01-18
(E)Annual return	Annual Return	1990-01-18
(E)Annual return	Annual Return	1989-01-26
(E)Annual return	Annual Return	1988-07-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-07-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-16
(E)Annual return	Annual Return	1987-01-27
(E)Annual return	Annual Return	1986-02-03
(E)Annual return	Annual Return	1985-02-02
(E)Annual return	Annual Return	1984-10-30
(E)Memorandum of satisfaction	Memorandum & Articles	1984-01-14
(E)Annual return	Annual Return	1983-01-29
(E)Annual return	Annual Return	1982-01-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-03-19
(E)Certificate of Registration of Charge	Charges	1981-03-19
(E)Annual return	Annual Return	1981-01-27
(E)Annual return	Annual Return	1980-01-26
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-11-17
(E)Certificate of Registration of Charge	Charges	1979-11-17
(E)Annual return	Annual Return	1979-01-26
(E)Annual return	Annual Return	1978-04-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-01-17
(E)Certificate of Registration of Charge	Charges	1978-01-17
(E)Memorandum of satisfaction	Memorandum & Articles	1978-01-17
(E)Annual return	Annual Return	1977-01-20
(E)Annual return	Annual Return	1976-01-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1975-09-06
(E)Certificate of Registration of Charge	Charges	1975-09-06
(E)Notice of registered office and any change thereof	Address Change	1975-09-06
(E)Special resolution	Other	1975-07-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-07-09
(E)Annual return	Annual Return	1975-01-27
(E)Annual return	Annual Return	1974-02-15
(E)Annual return	Annual Return	1974-01-28
(E)Annual return	Annual Return	1973-01-26
(E)Annual return	Annual Return	1972-01-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-01-07
(E)Annual return	Annual Return	1971-08-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-07-15
(E)Annual return	Annual Return	1971-01-25
(E)Special resolution	Other	1971-01-08
(E)FIII - Notice of increase in nominal capital	Other	1971-01-08
(E)Annual return	Annual Return	1970-01-28
(E)Special resolution	Other	1969-05-17
(E)Annual return	Annual Return	1969-01-27
(E)Annual return	Annual Return	1968-01-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-12-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-01-30
(E)Annual return	Annual Return	1967-01-27
(E)FIB - Return of allotments	Other	1966-11-07
(E)Notice of registered office and any change thereof	Address Change	1966-07-19
(E)FIB - Return of allotments	Other	1966-05-23
(E)Special resolution	Other	1966-04-26
(E)FIII - Notice of increase in nominal capital	Other	1966-04-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-03-02
(E)Annual return	Annual Return	1966-01-19
(E)FIB - Return of allotments	Other	1965-07-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-06-29
(E)Notice of registered office and any change thereof	Address Change	1965-06-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-04-28
(E)Annual return	Annual Return	1965-01-29
(E)FIB - Return of allotments	Other	1965-01-20
(E)Notice of registered office and any change thereof	Address Change	1965-01-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-01-05

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