DHL Project & Chartering Limited — Filings & Documents (133)
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(E)FNAR1 - Annual Return
2026-07-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FNAR1 - Annual Return
2021-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-09 · Address Change
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-04-28 · Name Change
Certificate of Change of Name
2016-04-28 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-30 · Annual Return
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)Amended document
2013-08-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-04-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-04-15 · Name Change
Certificate of Change of Name
2009-04-15 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)Copy of notice of resignation of auditor
2001-03-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-18 · Other
Certificate of Incorporation on Change of Name
2000-04-07 · Name Change
(E)Special resolution for change of name
2000-04-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)Resignation letter from directors or secretaries
1998-01-16 · Other
(E)Resignation letter from directors or secretaries
1998-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-15 · Annual Return
(E)Annual return
1996-07-27 · Annual Return
(E)Annual return
1995-07-25 · Annual Return
(E)Annual return
1994-10-06 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-21 · Address Change
(E)Special resolution
1994-04-12 · Other
Certificate of Incorporation on Change of Name
1994-04-12 · Name Change
(E)Annual return
1993-10-11 · Annual Return
(E)Annual return
1992-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-30 · Address Change
(E)Resignation letter from directors or secretaries
1992-03-30 · Other
(E)Resignation letter from directors or secretaries
1992-03-30 · Other
(E)Resignation letter from directors or secretaries
1992-03-30 · Other
(E)FVIIB - Notice of situation of register of charges
1992-03-30 · Other
(E)FVIIC - Notice of situation of register of members
1992-03-30 · Other
(E)FVIIIA - Notice of situation of minute books
1992-03-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-03-30 · Other
(E)Special resolution
1992-01-14 · Other
Certificate of Incorporation on Change of Name
1992-01-14 · Name Change
(E)Annual return
1991-10-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-08 · Annual Return
(E)Annual return
1989-10-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-04-28 | |
| Certificate of Change of Name | Name Change | 2016-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)Amended document | Other | 2013-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-04-15 | |
| Certificate of Change of Name | Name Change | 2009-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-07 | |
| (E)Special resolution for change of name | Other | 2000-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-15 | |
| (E)Annual return | Annual Return | 1996-07-27 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)Annual return | Annual Return | 1994-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-21 | |
| (E)Special resolution | Other | 1994-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-12 | |
| (E)Annual return | Annual Return | 1993-10-11 | |
| (E)Annual return | Annual Return | 1992-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-03-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-03-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-03-30 | |
| (E)Special resolution | Other | 1992-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-10-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-08 | |
| (E)Annual return | Annual Return | 1989-10-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-06 |
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