Maersk Global Service Centres (Philippines) Limited — Filings & Documents (149)
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Certificate of Incorporation on Change of Name
2000-07-12 · Name Change
(E)Resignation letter from directors or secretaries
2000-07-06 · Other
(E)Resignation letter from directors or secretaries
2000-07-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-19 · Other
(E)Resignation letter from directors or secretaries
2000-04-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-23 · Address Change
(E)Resignation letter from directors or secretaries
1999-12-23 · Other
(E)Resignation letter from directors or secretaries
1999-12-23 · Other
(E)Resignation letter from directors or secretaries
1999-12-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-16 · Annual Return
(E)Special resolution for change of name
1998-09-30 · Other
Certificate of Incorporation on Change of Name
1998-09-30 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-06-12 · Share Related
(E)FSC1 - Return of Allotments
1998-06-12 · Share Related
(E)Ordinary resolution
1998-06-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-08 · Other
(E)Resignation letter from directors or secretaries
1998-06-08 · Other
(E)Resignation letter from directors or secretaries
1998-06-08 · Other
(E)Resignation letter from directors or secretaries
1998-06-08 · Other
(E)Resignation letter from directors or secretaries
1998-06-08 · Other
Certificate of Incorporation on Change of Name
1998-05-22 · Name Change
(E)Special resolution for change of name
1998-05-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-26 · Other
(E)Resignation letter from directors or secretaries
1997-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-20 · Other
(E)FAR1 - Annual return
1997-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-08 · Other
(E)Annual return
1996-11-08 · Annual Return
Certificate of Incorporation on Change of Name
1996-09-26 · Name Change
(E)Special resolution for change of name
1996-09-26 · Other
(E)FIB - Return of allotments
1995-06-24 · Other
(E)Notice of registered office and any change thereof
1995-06-15 · Address Change
(E)Ordinary resolution
1995-06-15 · Other
(E)FX(i) - Return of first directors and secretary
1995-06-15 · Director/Secretary Change
(E)Declaration of Compliance
1995-02-09 · Other
(E)Memorandum & Articles of Association
1995-02-09 · Memorandum & Articles
Certificate of Incorporation
1995-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-16 | |
| (E)Special resolution for change of name | Other | 1998-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-06-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-12 | |
| (E)Ordinary resolution | Other | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-22 | |
| (E)Special resolution for change of name | Other | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-20 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-08 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-26 | |
| (E)Special resolution for change of name | Other | 1996-09-26 | |
| (E)FIB - Return of allotments | Other | 1995-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-15 | |
| (E)Ordinary resolution | Other | 1995-06-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-15 | |
| (E)Declaration of Compliance | Other | 1995-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-09 | |
| Certificate of Incorporation | Incorporation | 1995-02-09 |
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