CHINA MERCHANTS SHIPPING AND ENTERPRISES COMPANY LIMITED — Filings & Documents (171)
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(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-23 · Other
(E)Resignation letter from directors or secretaries
1999-03-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-20 · Other
(E)Resignation letter from directors or secretaries
1998-02-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1997-11-07 · Charges
(E)Certificate of Registration of Charge
1997-11-07 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-10-21 · Annual Return
(E)Resignation letter from directors or secretaries
1997-07-03 · Other
(E)Resignation letter from directors or secretaries
1997-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)Annual return
1996-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-31 · Other
(E)Resignation letter from directors or secretaries
1996-10-31 · Other
(E)Resignation letter from directors or secretaries
1996-10-31 · Other
(E)Resignation letter from directors or secretaries
1996-10-31 · Other
(E)Annual return
1995-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)Annual return
1994-11-01 · Annual Return
(E)Accounts / Financial Statements
1994-03-09 · Accounts
(E)Annual return
1993-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-06 · Director/Secretary Change
(E)Annual return
1992-08-20 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)Resignation letter from directors or secretaries
1991-11-26 · Other
(E)Resignation letter from directors or secretaries
1991-11-26 · Other
(E)Resignation letter from directors or secretaries
1991-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)Annual return
1991-02-13 · Annual Return
(E)Resignation letter from directors or secretaries
1990-10-30 · Other
(E)Resignation letter from directors or secretaries
1990-10-30 · Other
(E)Resignation letter from directors or secretaries
1990-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-30 · Director/Secretary Change
(E)Annual return
1989-12-27 · Annual Return
(E)Special resolution
1989-06-15 · Other
(E)Resignation letter from directors or secretaries
1989-06-15 · Other
(E)Resignation letter from directors or secretaries
1989-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-17 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-31 · Director/Secretary Change
(E)Annual return
1988-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)Annual return
1987-02-26 · Annual Return
(E)Ordinary resolution
1986-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-30 · Other
(E)Notice of registered office and any change thereof
1986-08-12 · Address Change
(E)Annual return
1986-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-01 · Other
(E)FX(i) - Return of first directors and secretary
1984-11-26 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1984-11-01 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1984-10-29 · Address Change
(E)FIB - Return of allotments
1984-10-29 · Other
(E)Memorandum & Articles of Association
1984-09-28 · Memorandum & Articles
(E)Statutory Declaration
1984-09-28 · Other
Certificate of Incorporation
1984-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)Annual return | Annual Return | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-31 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)Accounts / Financial Statements | Accounts | 1994-03-09 | |
| (E)Annual return | Annual Return | 1993-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-06 | |
| (E)Annual return | Annual Return | 1992-08-20 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-30 | |
| (E)Annual return | Annual Return | 1989-12-27 | |
| (E)Special resolution | Other | 1989-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-17 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-31 | |
| (E)Annual return | Annual Return | 1988-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)Annual return | Annual Return | 1987-02-26 | |
| (E)Ordinary resolution | Other | 1986-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-12 | |
| (E)Annual return | Annual Return | 1986-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1984-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-29 | |
| (E)FIB - Return of allotments | Other | 1984-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-09-28 | |
| (E)Statutory Declaration | Other | 1984-09-28 | |
| Certificate of Incorporation | Incorporation | 1984-09-28 |
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