SAM WOO SHIP BUILDING LIMITED — Filings & Documents (87)
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-11-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-09-12 · Charges
(E)Instrument
2024-09-12 · Other
(E)Certificate of Registration of Charge
2024-09-12 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-07-13 · Charges
(E)Instrument
2022-07-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-07-13 · Charges
(E)Instrument
2022-07-13 · Other
(E)Certificate of Registration of Charge
2022-07-13 · Charges
(E)Certificate of Registration of Charge
2022-07-13 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-22 · Charges
(E)Instrument
2022-06-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-22 · Charges
(E)Instrument
2022-06-22 · Other
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-24 · Charges
(E)Instrument
2021-03-24 · Other
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-10-27 · Charges
(E)Instrument
2017-10-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-10-27 · Charges
(E)Instrument
2017-10-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-10-27 · Charges
(E)Instrument
2017-10-27 · Other
(E)Certificate of Registration of Charge
2017-10-27 · Charges
(E)Certificate of Registration of Charge
2017-10-27 · Charges
(E)Certificate of Registration of Charge
2017-10-27 · Charges
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)Special resolution
2013-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(E)Amended document
2010-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-07-09 · Charges
(E)Certificate of Registration of Charge
2007-07-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FM1 - Mortgage or charge details
2004-07-27 · Charges
(E)Certificate of Registration of Charge
2004-07-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-31 · Annual Return
(E)Annual return
1997-01-08 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-12 · Annual Return
(E)Annual return
1995-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-26 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)Annual return
1992-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)Annual return
1989-02-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-14 · Address Change
(E)Memorandum & Articles of Association
1987-12-01 · Memorandum & Articles
(E)Statutory Declaration
1987-12-01 · Other
Certificate of Incorporation
1987-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-11-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-09-12 | |
| (E)Instrument | Other | 2024-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2024-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-13 | |
| (E)Instrument | Other | 2022-07-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-13 | |
| (E)Instrument | Other | 2022-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-22 | |
| (E)Instrument | Other | 2022-06-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-22 | |
| (E)Instrument | Other | 2022-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-24 | |
| (E)Instrument | Other | 2021-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-27 | |
| (E)Instrument | Other | 2017-10-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-27 | |
| (E)Instrument | Other | 2017-10-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-27 | |
| (E)Instrument | Other | 2017-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)Special resolution | Other | 2013-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (E)Amended document | Other | 2010-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-31 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-01 | |
| (E)Statutory Declaration | Other | 1987-12-01 | |
| Certificate of Incorporation | Incorporation | 1987-12-01 |
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