HOTON SHIPPING LIMITED — Filings & Documents (78)
Information sheet re S.751(3)
2016-11-04 · Other
Information sheet re S.751(1)
2016-07-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-06-21 · Other
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)Amended document
2015-08-04 · Other
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)Special resolution
2007-12-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-11-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-09 · Director/Secretary Change
(E)FAR1 - Annual return
1997-06-04 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1997-01-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-21 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-21 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-21 · Director/Secretary Change
(E)Annual return
1996-06-07 · Annual Return
(E)Annual return
1995-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-05-18 · Other
(E)FIB - Return of allotments
1995-05-18 · Other
(E)Ordinary resolution
1995-05-18 · Other
(E)Notice of registered office and any change thereof
1995-05-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-31 · Director/Secretary Change
(E)Annual return
1994-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-07 · Other
(E)Certificate of Registration of Charge
1993-05-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-16 · Director/Secretary Change
(E)Annual return
1992-12-16 · Annual Return
(E) Explanatory Letter
1992-09-21 · Other
(E)Amended document
1992-09-21 · Other
(E)Amended document
1992-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-29 · Director/Secretary Change
(E)Annual return
1992-01-24 · Annual Return
(E)Special resolution
1991-12-19 · Other
Certificate of Incorporation on Change of Name
1991-12-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-14 · Director/Secretary Change
(E)Annual return
1990-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-10-10 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-10 · Other
(E)Notice of registered office and any change thereof
1989-09-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-19 · Director/Secretary Change
(E)FIB - Return of allotments
1989-09-19 · Other
(E)Memorandum & Articles of Association
1989-05-09 · Memorandum & Articles
(E)Statutory Declaration
1989-05-09 · Other
Certificate of Incorporation
1989-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-11-04 | |
| Information sheet re S.751(1) | Other | 2016-07-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)Amended document | Other | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)Special resolution | Other | 2007-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-09 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-21 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-18 | |
| (E)FIB - Return of allotments | Other | 1995-05-18 | |
| (E)Ordinary resolution | Other | 1995-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-31 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-16 | |
| (E)Annual return | Annual Return | 1992-12-16 | |
| (E) Explanatory Letter | Other | 1992-09-21 | |
| (E)Amended document | Other | 1992-09-21 | |
| (E)Amended document | Other | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-29 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)Special resolution | Other | 1991-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-14 | |
| (E)Annual return | Annual Return | 1990-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-19 | |
| (E)FIB - Return of allotments | Other | 1989-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-09 | |
| (E)Statutory Declaration | Other | 1989-05-09 | |
| Certificate of Incorporation | Incorporation | 1989-05-09 |
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