SHIA NING SHIPPING COMPANY LIMITED — Filings & Documents (103)
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(E)FNAR1 - Annual Return
2026-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-30 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-04-09 · Memorandum & Articles
(E)Special resolution
2026-04-09 · Other
(C)Altered Articles of Association
2026-04-09 · Memorandum & Articles
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-06-16 · Charges
(E)Instrument
2022-06-16 · Other
(E)Certificate of Registration of Charge
2022-06-16 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-07 · Charges
(E)Instrument
2022-06-07 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-27 · Annual Return
(E)FNSC1 - Return of Allotment
2020-12-03 · Share Related
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-31 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-09-13 · Charges
(E)Instrument
2019-09-13 · Other
(E)Certificate of Registration of Charge
2019-09-13 · Charges
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FNSC1 - Return of Allotment
2019-06-21 · Share Related
(E)FNSC1 - Return of Allotment
2019-04-03 · Share Related
(E)FNSC1 - Return of Allotment
2019-02-14 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-02-14 · Memorandum & Articles
(C)Altered Articles of Association
2019-02-14 · Memorandum & Articles
(E)Special resolution
2019-02-14 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-11-15 · Share Related
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FNSC1 - Return of Allotment
2017-12-28 · Share Related
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)Special resolution
2017-07-19 · Other
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)FNSC1 - Return of Allotment
2015-12-31 · Share Related
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-05-20 · Charges
(E)Instrument
2015-05-20 · Other
(E)Certificate of Registration of Charge
2015-05-20 · Charges
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-28 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-30 · Charges
(E)Certificate of Registration of Charge
2011-06-30 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-12 · Director/Secretary Change
(E)Special resolution
2011-01-13 · Other
(E)Amended document
2010-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-29 · Annual Return
(E)Resignation letter from directors or secretaries
1999-12-24 · Other
(E)Resignation letter from directors or secretaries
1999-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-16 · Other
(E)Resignation letter from directors or secretaries
1998-10-16 · Other
(E)Resignation letter from directors or secretaries
1998-10-16 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-22 · Annual Return
(E)Amended document
1996-11-15 · Other
(E)Annual return
1996-08-30 · Annual Return
(E)Annual return
1995-10-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)Annual return
1994-08-04 · Annual Return
(E)FIB - Return of allotments
1993-08-02 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-31 · Director/Secretary Change
(E)FIX - Notice of passing of resolution removing an auditor
1993-07-31 · Other
(E)Notice of registered office and any change thereof
1993-07-31 · Address Change
| 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 | 2026-04-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-04-09 | |
| (E)Special resolution | Other | 2026-04-09 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2026-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-16 | |
| (E)Instrument | Other | 2022-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-07 | |
| (E)Instrument | Other | 2022-06-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-13 | |
| (E)Instrument | Other | 2019-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2019-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-06-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-02-14 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2019-02-14 | |
| (E)Special resolution | Other | 2019-02-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)Special resolution | Other | 2017-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-20 | |
| (E)Instrument | Other | 2015-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-12 | |
| (E)Special resolution | Other | 2011-01-13 | |
| (E)Amended document | Other | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-22 | |
| (E)Amended document | Other | 1996-11-15 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)Annual return | Annual Return | 1994-08-04 | |
| (E)FIB - Return of allotments | Other | 1993-08-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-31 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1993-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-31 |
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