GEEKAY EXPORT & IMPORT COMPANY, LIMITED — Filings & Documents (128)
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(E)Court order
2019-01-03 · Other
(E)FNW6 - Certificate of release of liquidator
2018-12-20 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-03-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-02-04 · Winding Up
(E)Court Order
2014-02-04 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-13 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-02-09 · Annual Return
(E)Memorandum of satisfaction
2003-05-06 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2003-04-03 · Memorandum & Articles
(E)Special resolution
2003-03-25 · Other
(E)FAR1 - Annual return (without a list of members)
2003-01-17 · Annual Return
(E)Special resolution
2002-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-01 · Annual Return
(E)FM1 - Mortgage or charge details
2000-08-01 · Charges
(E)Certificate of Registration of Charge
2000-08-01 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-06 · Annual Return
(E)Memorandum of satisfaction
1997-09-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-19 · Charges
(E)FM1 - Mortgage or charge details
1997-09-19 · Charges
(E)Annual return
1997-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)Annual return
1996-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-15 · Director/Secretary Change
(E)Annual return
1995-01-12 · Annual Return
(E)Annual return
1994-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-10 · Other
(E)Certificate of Registration of Charge
1993-03-10 · Charges
(E)Memorandum of satisfaction
1993-03-10 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-01 · Other
(E)Certificate of Registration of Charge
1991-10-01 · Charges
(E)Memorandum of satisfaction
1991-10-01 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-11-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-02 · Annual Return
(E)Annual return
1988-12-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-17 · Other
(E)Certificate of Registration of Charge
1988-03-17 · Charges
(E)Memorandum of satisfaction
1988-03-17 · Memorandum & Articles
(E)Annual return
1988-01-26 · Annual Return
(E)Resignation letter from directors or secretaries
1987-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-09 · Other
(E)Certificate of Registration of Charge
1987-04-09 · Charges
(E)Memorandum of satisfaction
1987-03-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-26 · Other
(E)Certificate of Registration of Charge
1987-03-26 · Charges
(E)Annual return
1987-01-15 · Annual Return
(E)Annual return
1986-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-21 · Address Change
(E)Annual return
1985-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-09 · Other
(E)Certificate of Registration of Charge
1984-08-09 · Charges
(E)Memorandum of satisfaction
1984-04-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-04-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-11 · Other
(E)Certificate of Registration of Charge
1984-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-11 · Other
(E)Certificate of Registration of Charge
1984-04-11 · Charges
(E)Special resolution
1984-02-28 · Other
(E)Annual return
1983-10-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2019-01-03 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2018-12-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-03-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-02-04 | |
| (E)Court Order | Other | 2014-02-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-04-03 | |
| (E)Special resolution | Other | 2003-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-17 | |
| (E)Special resolution | Other | 2002-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-19 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-15 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-02 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-17 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-26 | |
| (E)Annual return | Annual Return | 1987-01-15 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-21 | |
| (E)Annual return | Annual Return | 1985-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-11 | |
| (E)Special resolution | Other | 1984-02-28 | |
| (E)Annual return | Annual Return | 1983-10-10 |
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