SHENZHIN SHIPPING AGENCY COMPANY LIMITED — Filings & Documents (113)
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Information sheet re S.291AA(9)
2012-03-09 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-21 · Annual Return
Information sheet re S.291AA(7)
2011-11-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-10-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-26 · Address Change
(E)Amended document
2008-03-13 · Other
(E)Amended document
2008-03-13 · Other
(E)Amended document
2008-03-13 · Other
(E)Amended document
2008-03-13 · Other
(E)Amended document
2008-03-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)Amended document
2004-02-06 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-07 · Annual Return
(E)FSC1 - Return of Allotments
2000-03-17 · Share Related
(E)Ordinary resolution
2000-03-17 · Other
(E)Memorandum of satisfaction
2000-02-03 · Memorandum & Articles
(E)Ordinary and special resolution
1999-12-24 · Other
(E)FSC11 - Notification of change of share capital structure
1999-12-24 · Share Related
(E)FAR1 - Annual return (without a list of members)
1999-11-08 · Annual Return
(E)Memorandum of satisfaction
1999-09-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-09-14 · Charges
(E)FM1 - Mortgage or charge details
1999-09-14 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-12-11 · Annual Return
(E)Certificate of Registration of Charge
1998-12-01 · Charges
(E)FM1 - Mortgage or charge details
1998-12-01 · Charges
(E)Special resolution
1998-08-18 · Other
(E)Special resolution
1998-02-23 · Other
(E)Notice of termination of interest
1998-02-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-06 · Annual Return
(E)Special resolution
1997-08-11 · Other
(E)Special resolution
1997-08-11 · Other
(E)Annual return
1996-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)Annual return
1995-11-23 · Annual Return
(E)Annual return
1994-12-09 · Annual Return
(E)Annual return
1993-11-03 · Annual Return
(E)Special resolution
1993-10-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-03-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-28 · Director/Secretary Change
(E)Annual return
1992-10-23 · Annual Return
(E)Annual return
1991-10-29 · Annual Return
(E)Ordinary resolution
1991-07-18 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-18 · Other
(E)FIB - Return of allotments
1991-07-18 · Other
(E)Ordinary resolution
1991-07-18 · Other
(E)Notice of registered office and any change thereof
1991-06-13 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-13 · Other
(E)FVIIB - Notice of situation of register of charges
1991-06-13 · Other
(E)FVIIIA - Notice of situation of minute books
1991-06-13 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-06-13 · Other
(E)FVIIC - Notice of situation of register of members
1991-06-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-21 · Other
(E)Certificate of Registration of Charge
1991-05-21 · Charges
(E)Annual return
1990-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-05 · Director/Secretary Change
(E)Ordinary resolution
1990-02-23 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-23 · Other
(E)Ordinary resolution
1990-02-23 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)Annual return
1990-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-26 · Other
(E)Certificate of Registration of Charge
1989-09-26 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-21 | |
| Information sheet re S.291AA(7) | Other | 2011-11-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-26 | |
| (E)Amended document | Other | 2008-03-13 | |
| (E)Amended document | Other | 2008-03-13 | |
| (E)Amended document | Other | 2008-03-13 | |
| (E)Amended document | Other | 2008-03-13 | |
| (E)Amended document | Other | 2008-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)Amended document | Other | 2004-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-17 | |
| (E)Ordinary resolution | Other | 2000-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-03 | |
| (E)Ordinary and special resolution | Other | 1999-12-24 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 1999-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-01 | |
| (E)Special resolution | Other | 1998-08-18 | |
| (E)Special resolution | Other | 1998-02-23 | |
| (E)Notice of termination of interest | Other | 1998-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-06 | |
| (E)Special resolution | Other | 1997-08-11 | |
| (E)Special resolution | Other | 1997-08-11 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)Annual return | Annual Return | 1995-11-23 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)Special resolution | Other | 1993-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-28 | |
| (E)Annual return | Annual Return | 1992-10-23 | |
| (E)Annual return | Annual Return | 1991-10-29 | |
| (E)Ordinary resolution | Other | 1991-07-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-18 | |
| (E)FIB - Return of allotments | Other | 1991-07-18 | |
| (E)Ordinary resolution | Other | 1991-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-06-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-13 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-06-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-21 | |
| (E)Annual return | Annual Return | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-05 | |
| (E)Ordinary resolution | Other | 1990-02-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-23 | |
| (E)Ordinary resolution | Other | 1990-02-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-26 |
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