EURO-PAC SHIPPING COMPANY LIMITED — Filings & Documents (96)
Information sheet re S.746(2)
2017-05-12 · Other
Information sheet re S.744(3)
2017-01-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-29 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-15 · Annual Return
(E)FSC1 - Return of Allotments
2011-04-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-04-04 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-01 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-01-25 · Charges
(E)Certificate of Registration of Charge
2011-01-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-31 · Address Change
(E)FSC1 - Return of Allotments
2005-12-28 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-24 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-12-17 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-09-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-15 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-12-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-09 · Director/Secretary Change
(E)Amended document
2001-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-17 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-09-19 · Annual Return
(E)Memorandum of satisfaction
1997-09-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-29 · Charges
(E)FM1 - Mortgage or charge details
1997-07-29 · Charges
(E)Certificate of Registration of Charge
1997-07-28 · Charges
(E)FM1 - Mortgage or charge details
1997-07-28 · Charges
(E)Notice of registered office and any change thereof
1997-05-01 · Address Change
(E)Annual return
1996-09-13 · Annual Return
(E)Annual return
1995-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-30 · Address Change
(E)Annual return
1994-09-14 · Annual Return
(E)Memorandum of satisfaction
1994-05-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-23 · Other
(E)Certificate of Registration of Charge
1994-04-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Annual return
1994-01-26 · Annual Return
(E)Special resolution
1993-03-09 · Other
(E)Annual return
1993-01-24 · Annual Return
(E)Annual return
1992-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)Ordinary resolution
1991-08-21 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-21 · Other
(E)FIB - Return of allotments
1991-08-21 · Other
(E)FI - Particulars of a contract relating to shares
1991-08-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-03 · Other
(E)Certificate of Registration of Charge
1991-06-03 · Charges
(E)FI - Particulars of a contract relating to shares
1991-03-22 · Other
(E)FIB - Return of allotments
1991-03-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-11 · Other
(E)Certificate of Registration of Charge
1991-03-11 · Charges
(E)Ordinary resolution
1991-02-25 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-25 · Other
(E)Notice of registered office and any change thereof
1990-12-20 · Address Change
(E)Annual return
1990-10-11 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-20 · Address Change
(E)Notice of registered office and any change thereof
1990-04-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-06 · Director/Secretary Change
(E)Annual return
1989-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-03 · Director/Secretary Change
(E)Annual return
1989-01-31 · Annual Return
(E)Annual return
1988-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-24 · Director/Secretary Change
(E)FIB - Return of allotments
1987-09-24 · Other
(E)Notice of registered office and any change thereof
1987-09-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-09-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-09-11 · Memorandum & Articles
(E)Statutory Declaration
1987-09-11 · Other
Certificate of Incorporation
1987-09-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-05-12 | |
| Information sheet re S.744(3) | Other | 2017-01-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-12-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-09 | |
| (E)Amended document | Other | 2001-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-01 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-30 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Special resolution | Other | 1993-03-09 | |
| (E)Annual return | Annual Return | 1993-01-24 | |
| (E)Annual return | Annual Return | 1992-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)Ordinary resolution | Other | 1991-08-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-21 | |
| (E)FIB - Return of allotments | Other | 1991-08-21 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-03-22 | |
| (E)FIB - Return of allotments | Other | 1991-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-11 | |
| (E)Ordinary resolution | Other | 1991-02-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-20 | |
| (E)Annual return | Annual Return | 1990-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-06 | |
| (E)Annual return | Annual Return | 1989-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-03 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-24 | |
| (E)FIB - Return of allotments | Other | 1987-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-11 | |
| (E)Statutory Declaration | Other | 1987-09-11 | |
| Certificate of Incorporation | Incorporation | 1987-09-11 |
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