EXPEDO MARINE MANAGEMENT LIMITED — Filings & Documents (72)
Information sheet re S.751(3)
2018-06-29 · Other
Information sheet re S.751(1)
2018-03-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-02-23 · Other
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)Amended document
2017-01-04 · Other
(E)Amended document
2017-01-04 · Other
(E)Amended document
2017-01-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-10 · Annual Return
(E)FNAR1 - Annual Return
2015-08-10 · Annual Return
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)Special resolution
2009-10-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-12 · Annual Return
(E)Amended document
2009-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-18 · Annual Return
(E)Resignation letter from directors or secretaries
2000-08-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-26 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-07-31 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-15 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-15 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-15 · Other
(E)Annual return
1996-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)Annual return
1995-08-03 · Annual Return
(E)Annual return
1994-08-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-15 · Director/Secretary Change
(E)Annual return
1993-05-15 · Annual Return
(E)Annual return
1992-09-04 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-09-04 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-04 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-10-22 · Director/Secretary Change
(E)FIB - Return of allotments
1991-10-09 · Other
(E)Ordinary resolution
1991-10-05 · Other
(E)Special resolution
1991-10-03 · Other
Certificate of Incorporation on Change of Name
1991-10-03 · Name Change
(E)Notice of registered office and any change thereof
1990-08-07 · Address Change
(E)Memorandum & Articles of Association
1990-07-31 · Memorandum & Articles
(E)Statutory Declaration
1990-07-31 · Other
Certificate of Incorporation
1990-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-06-29 | |
| Information sheet re S.751(1) | Other | 2018-03-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)Amended document | Other | 2017-01-04 | |
| (E)Amended document | Other | 2017-01-04 | |
| (E)Amended document | Other | 2017-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)Special resolution | Other | 2009-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-12 | |
| (E)Amended document | Other | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-15 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-15 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)Annual return | Annual Return | 1994-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-15 | |
| (E)Annual return | Annual Return | 1993-05-15 | |
| (E)Annual return | Annual Return | 1992-09-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-22 | |
| (E)FIB - Return of allotments | Other | 1991-10-09 | |
| (E)Ordinary resolution | Other | 1991-10-05 | |
| (E)Special resolution | Other | 1991-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-31 | |
| (E)Statutory Declaration | Other | 1990-07-31 | |
| Certificate of Incorporation | Incorporation | 1990-07-31 |
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