AIR & OCEAN SHIPPING LIMITED — Filings & Documents (40)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-03-07 · Other
(E)Information sheet re S.291(5)
2002-01-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-07-25 · Address Change
(E)Annual return
1997-05-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-03 · Address Change
(E)Annual return
1996-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)Annual return
1995-06-01 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-01 · Director/Secretary Change
(E)Ordinary resolution
1992-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-23 · Other
(E)FIB - Return of allotments
1992-12-23 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-02 · Annual Return
(E)Annual return
1990-11-19 · Annual Return
(E)FIB - Return of allotments
1990-07-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)Annual return
1990-01-18 · Annual Return
(E)Special resolution
1989-05-31 · Other
(E)FIB - Return of allotments
1989-05-31 · Other
(E)FVIIB - Notice of situation of register of charges
1989-05-31 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-31 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-31 · Other
(E)FX(i) - Return of first directors and secretary
1989-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-31 · Address Change
(E)Memorandum & Articles of Association
1989-05-05 · Memorandum & Articles
(E)Statutory Declaration
1989-05-05 · Other
Certificate of Incorporation
1989-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-03-07 | |
| (E)Information sheet re S.291(5) | Other | 2002-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-25 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-03 | |
| (E)Annual return | Annual Return | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-01 | |
| (E)Ordinary resolution | Other | 1992-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-23 | |
| (E)FIB - Return of allotments | Other | 1992-12-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-02 | |
| (E)Annual return | Annual Return | 1990-11-19 | |
| (E)FIB - Return of allotments | Other | 1990-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Special resolution | Other | 1989-05-31 | |
| (E)FIB - Return of allotments | Other | 1989-05-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-05 | |
| (E)Statutory Declaration | Other | 1989-05-05 | |
| Certificate of Incorporation | Incorporation | 1989-05-05 |
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