SPC SHIPPING COMPANY LIMITED — Filings & Documents (93)
(E)Return of final meeting
2014-07-14 · Other
(E)Final statement of accounts
2014-07-14 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-07-14 · Winding Up
(E)Special Resolution (Winding Up)
2014-04-23 · Winding Up
(E)FNW1 - Certificate of solvency
2014-04-23 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-04-23 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2013-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-21 · Address Change
(E)FR2 - Notification of Location of Registers
2011-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-03 · Annual Return
(E)Special resolution
2010-03-29 · Other
(E)Amended document
2010-03-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)Amended document
2007-04-10 · Other
(E)Amended document
2007-03-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-30 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2005-12-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-18 · Director/Secretary Change
(E)Special resolution
2000-02-28 · Other
(E)Reprint of Memorandum & Articles of Association
2000-02-28 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1999-09-07 · Annual Return
(E)Amended document
1999-02-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-27 · Other
(E)Resignation letter from directors or secretaries
1998-02-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-10 · Other
(E)Resignation letter from directors or secretaries
1998-02-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-10 · Other
(E)Resignation letter from directors or secretaries
1998-02-10 · Other
(E)Annual return
1997-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-05 · Other
(E)Annual return
1996-08-12 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-14 · Address Change
(E)Annual return
1995-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-23 · Director/Secretary Change
(E)FIB - Return of allotments
1994-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-02 · Director/Secretary Change
(E)Ordinary and special resolution
1994-07-25 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-25 · Other
(E)Annual return
1994-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-20 · Address Change
(E)Special resolution
1994-05-10 · Other
Certificate of Incorporation on Change of Name
1994-05-10 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-07-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-07-08 · Memorandum & Articles
(E)Statutory Declaration
1993-07-08 · Other
Certificate of Incorporation
1993-07-08 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-07-14 | |
| (E)Final statement of accounts | Other | 2014-07-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-07-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-04-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-04-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-03 | |
| (E)Special resolution | Other | 2010-03-29 | |
| (E)Amended document | Other | 2010-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)Amended document | Other | 2007-04-10 | |
| (E)Amended document | Other | 2007-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-18 | |
| (E)Special resolution | Other | 2000-02-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-07 | |
| (E)Amended document | Other | 1999-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-10 | |
| (E)Annual return | Annual Return | 1997-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-05 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-14 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-23 | |
| (E)FIB - Return of allotments | Other | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-02 | |
| (E)Ordinary and special resolution | Other | 1994-07-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-25 | |
| (E)Annual return | Annual Return | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-20 | |
| (E)Special resolution | Other | 1994-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-08 | |
| (E)Statutory Declaration | Other | 1993-07-08 | |
| Certificate of Incorporation | Incorporation | 1993-07-08 | |
| (E)Special resolution | Other |
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