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SWIRE PACIFIC OFFSHORE MARITIME LIMITED — Filings & Documents (116)

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Information sheet re S.291AA(9)

2010-10-15 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-08-10 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-08-09 · Director/Secretary Change

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

2010-08-09 · Address Change

Information sheet re S.291AA(7)

2010-06-18 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2010-06-03 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-04-07 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-10-29 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-07-29 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-01-02 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-01-02 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-11-26 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-10-24 · Director/Secretary Change

(E)Special Resolution (Dormant Company)

2006-12-15 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-09-13 · Director/Secretary Change

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

2006-03-03 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-09-02 · Director/Secretary Change

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

2005-03-02 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-07-09 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-06-04 · Director/Secretary Change

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

2004-03-04 · Annual Return

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

2003-12-15 · Director/Secretary Change

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

2003-07-04 · Director/Secretary Change

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

2003-02-25 · Annual Return

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

2002-02-27 · Director/Secretary Change

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

2002-02-20 · Annual Return

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

2001-09-26 · Director/Secretary Change

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

2001-05-23 · Director/Secretary Change

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

2001-02-12 · Annual Return

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

2000-10-10 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2000-02-15 · Annual Return

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

1999-03-01 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-07-14 · Address Change

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

1998-07-14 · Director/Secretary Change

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

1998-02-11 · Annual Return

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

1997-12-16 · Director/Secretary Change

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

1997-10-06 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-10-06 · Other

(E)Annual return

1997-02-14 · Annual Return

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

1997-02-14 · Director/Secretary Change

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

1997-01-20 · Director/Secretary Change

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

1996-05-27 · Director/Secretary Change

(E)Annual return

1996-02-13 · Annual Return

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

1995-08-21 · Director/Secretary Change

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

1995-07-19 · Director/Secretary Change

(E)Annual return

1995-04-06 · Annual Return

(E)Annual return

1994-05-18 · Annual Return

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

1993-10-27 · Director/Secretary Change

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

1993-06-22 · Director/Secretary Change

(E)Annual return

1993-05-03 · Annual Return

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

1993-03-04 · Director/Secretary Change

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

1993-02-08 · Director/Secretary Change

(E)Annual return

1992-05-21 · Annual Return

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

1991-08-13 · Director/Secretary Change

(E)Annual return

1991-04-19 · Annual Return

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

1991-04-12 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1990-09-04 · Other

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

1990-09-04 · Director/Secretary Change

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

1990-05-04 · Director/Secretary Change

(E)Annual return

1990-05-03 · Annual Return

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

1990-04-12 · Director/Secretary Change

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

1989-11-17 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1989-10-16 · Other

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

1989-10-16 · Director/Secretary Change

(E)Special resolution

1989-09-26 · Other

Certificate of Incorporation on Change of Name

1989-09-26 · Name Change

(E)Annual return

1989-04-25 · Annual Return

(E)Memorandum of satisfaction

1988-09-23 · Memorandum & Articles

(E)Memorandum of satisfaction

1988-09-23 · Memorandum & Articles

(E)Memorandum of satisfaction

1988-09-23 · Memorandum & Articles

(E)Memorandum of satisfaction

1988-09-23 · Memorandum & Articles

(E)Memorandum of satisfaction

1988-09-23 · Memorandum & Articles

(E)Memorandum of satisfaction

1988-09-23 · Memorandum & Articles

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

1988-08-10 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1988-07-01 · Other

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

1988-07-01 · Director/Secretary Change

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

1988-06-01 · Other

(E)Certificate of Registration of Charge

1988-06-01 · Charges

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

1988-06-01 · Other

(E)Certificate of Registration of Charge

1988-06-01 · Charges

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

1988-06-01 · Other

(E)Certificate of Registration of Charge

1988-06-01 · Charges

(E)Annual return

1988-05-03 · Annual Return

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

1987-06-16 · Other

(E)Certificate of Registration of Charge

1987-06-16 · Charges

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

1987-06-16 · Other

(E)Certificate of Registration of Charge

1987-06-16 · Charges

(E)Memorandum of satisfaction

1987-05-30 · Memorandum & Articles

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

1987-05-21 · Other

(E)Certificate of Registration of Charge

1987-05-21 · Charges

(E)Memorandum of satisfaction

1987-05-21 · Memorandum & Articles

(E)Memorandum of satisfaction

1987-05-21 · Memorandum & Articles

(E)Annual return

1987-05-05 · Annual Return

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

1987-01-08 · Director/Secretary Change

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

1986-07-15 · Director/Secretary Change

(E)Annual return

1986-05-09 · Annual Return

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

1986-04-23 · Other

(E)Certificate of Registration of Charge

1986-04-23 · Charges

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

1985-07-22 · Director/Secretary Change

(E)Memorandum & Articles of Association

1985-05-31 · Memorandum & Articles

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