FIRST EASTERN SHIPPING LIMITED — Filings & Documents (77)
(E)FNAR1 - Annual Return
2026-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-25 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2024-07-22 · Other
(E)FNAR1 - Annual Return
2024-07-22 · Annual Return
(E)FNSC1 - Return of Allotment
2024-01-19 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2019-08-16 · Other
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2019-04-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-25 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2017-08-11 · Other
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-08-18 · Memorandum & Articles
(E)Altered Articles of Association
2016-08-18 · Memorandum & Articles
(E)Special resolution
2016-08-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-17 · Address Change
(E)FNAR1 - Annual Return
2015-07-17 · Annual Return
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-12 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-03-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-07-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-10 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-21 · Annual Return
(E)Amended document
2003-09-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
(E)Memorandum of satisfaction
2003-02-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-01-21 · Charges
(E)FM1 - Mortgage or charge details
2003-01-21 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-11-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-07-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-08 · Annual Return
(E)Memorandum of satisfaction
1997-10-20 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-08-16 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-09-13 · Other
(E)Return filed under s.64A
1996-09-13 · Other
(E)Return filed under s.64A
1996-09-13 · Other
(E)FIB - Return of allotments
1996-09-13 · Other
(E)Written resolution
1996-09-13 · Other
(E)Annual return
1996-09-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-06 · Other
(E)Certificate of Registration of Charge
1996-08-06 · Charges
(E)Annual return
1995-07-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-09 · Other
(E)Certificate of Registration of Charge
1994-08-09 · Charges
(E)Special resolution
1994-08-09 · Other
(E)FIB - Return of allotments
1993-09-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-24 · Other
(E)FX(i) - Return of first directors and secretary
1993-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-08 · Address Change
(E)FXII - Receiver or manager's abstract
1993-09-08 · Other
(E)Memorandum & Articles of Association
1993-07-15 · Memorandum & Articles
(E)Statutory Declaration
1993-07-15 · Other
Certificate of Incorporation
1993-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-25 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2024-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2019-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-25 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-08-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-08-18 | |
| (E)Special resolution | Other | 2016-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-21 | |
| (E)Amended document | Other | 2003-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-13 | |
| (E)Return filed under s.64A | Other | 1996-09-13 | |
| (E)Return filed under s.64A | Other | 1996-09-13 | |
| (E)FIB - Return of allotments | Other | 1996-09-13 | |
| (E)Written resolution | Other | 1996-09-13 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-06 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-09 | |
| (E)Special resolution | Other | 1994-08-09 | |
| (E)FIB - Return of allotments | Other | 1993-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-15 | |
| (E)Statutory Declaration | Other | 1993-07-15 | |
| Certificate of Incorporation | Incorporation | 1993-07-15 |
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