CHELLARAM SHIPPING (HONG KONG) LIMITED — Filings & Documents (197)
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(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-03-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-02-28 · Share Related
(E)Ordinary resolution
2003-02-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-08-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-19 · Share Related
(E)FSC1 - Return of Allotments
1999-10-19 · Share Related
(E)Ordinary resolution
1999-10-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-19 · Address Change
(E)Special resolution for change of name
1999-07-14 · Other
Certificate of Incorporation on Change of Name
1999-07-14 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-08 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-21 · Annual Return
(E)Annual return
1996-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)Annual return
1995-08-15 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1992-12-16 · Annual Return
(E)Memorandum of satisfaction
1992-12-07 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1992-02-11 · Other
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Annual return
1991-01-15 · Annual Return
(E)Annual return
1989-12-21 · Annual Return
(E)Annual return
1989-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-21 · Other
(E)Certificate of Registration of Charge
1988-01-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-21 · Other
(E)Certificate of Registration of Charge
1988-01-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-20 · Director/Secretary Change
(E)Annual return
1988-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1987-09-08 · Address Change
(E)FVIIIA - Notice of situation of minute books
1987-08-25 · Other
(E)FVIIB - Notice of situation of register of charges
1987-08-25 · Other
(E)FVIIC - Notice of situation of register of members
1987-08-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-08-25 · Other
(E)Memorandum of satisfaction
1987-07-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-04-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-04-07 · Memorandum & Articles
(E)Annual return
1986-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-19 · Director/Secretary Change
(E)Annual return
1986-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-02-26 · Other
(E)Annual return
1985-04-19 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1984-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-25 · Director/Secretary Change
(E)Annual return
1984-03-20 · Annual Return
(E)Annual return
1983-03-29 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-28 · Other
(E)Annual return
1982-09-28 · Annual Return
(E)Annual return
1980-12-10 · Annual Return
(E)Annual return
1980-12-10 · Annual Return
(E)Notice of registered office and any change thereof
1980-10-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-23 · Other
(E)Certificate of Registration of Charge
1980-09-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-23 · Other
(E)Certificate of Registration of Charge
1980-09-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-23 · Other
(E)Certificate of Registration of Charge
1980-09-23 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-02 · Other
(E)Ordinary resolution
1980-02-27 · Other
(E)FIII - Notice of increase in nominal capital
1980-02-27 · Other
(E)FIB - Return of allotments
1980-02-27 · Other
(E)Notice of registered office and any change thereof
1980-01-17 · Address Change
(E)Annual return
1979-10-02 · Annual Return
(E)Annual return
1979-10-02 · Annual Return
(E)Annual return
1979-10-02 · Annual Return
(E)Annual return
1976-05-13 · Annual Return
(E)Annual return
1974-12-12 · Annual Return
(E)Notice of registered office and any change thereof
1974-02-21 · Address Change
(E)Annual return
1974-02-21 · Annual Return
(E)Memorandum & Articles of Association
1973-07-13 · Memorandum & Articles
(E)Statutory Declaration
1973-07-13 · Other
Certificate of Incorporation
1973-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-02-28 | |
| (E)Ordinary resolution | Other | 2003-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-19 | |
| (E)Ordinary resolution | Other | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-19 | |
| (E)Special resolution for change of name | Other | 1999-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-21 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (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 | 1995-08-15 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1992-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)Annual return | Annual Return | 1989-12-21 | |
| (E)Annual return | Annual Return | 1989-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-20 | |
| (E)Annual return | Annual Return | 1988-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-08-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-08-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-07 | |
| (E)Annual return | Annual Return | 1986-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-19 | |
| (E)Annual return | Annual Return | 1986-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-26 | |
| (E)Annual return | Annual Return | 1985-04-19 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-25 | |
| (E)Annual return | Annual Return | 1984-03-20 | |
| (E)Annual return | Annual Return | 1983-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-28 | |
| (E)Annual return | Annual Return | 1982-09-28 | |
| (E)Annual return | Annual Return | 1980-12-10 | |
| (E)Annual return | Annual Return | 1980-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-02 | |
| (E)Ordinary resolution | Other | 1980-02-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-02-27 | |
| (E)FIB - Return of allotments | Other | 1980-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-17 | |
| (E)Annual return | Annual Return | 1979-10-02 | |
| (E)Annual return | Annual Return | 1979-10-02 | |
| (E)Annual return | Annual Return | 1979-10-02 | |
| (E)Annual return | Annual Return | 1976-05-13 | |
| (E)Annual return | Annual Return | 1974-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-21 | |
| (E)Annual return | Annual Return | 1974-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-07-13 | |
| (E)Statutory Declaration | Other | 1973-07-13 | |
| Certificate of Incorporation | Incorporation | 1973-07-13 |
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