UNIONWISE SHIPPING LIMITED — Filings & Documents (41)
Information sheet re S.291AA(9)
2011-02-11 · Other
Information sheet re S.291AA(7)
2010-10-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-05 · Annual Return
(E) Explanatory Letter
1997-11-04 · Other
(E)Amended document
1997-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)FIB - Return of allotments
1997-06-02 · Other
(E)Special resolution
1997-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-02 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-22 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-22 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-22 · Other
(E)FX(i) - Return of first directors and secretary
1997-05-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-05-19 · Name Change
(E)Special resolution for change of name
1997-05-19 · Other
(E)Notice of registered office and any change thereof
1997-05-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-14 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-10 · Other
(E)Memorandum & Articles of Association
1997-01-10 · Memorandum & Articles
Certificate of Incorporation
1997-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-02-11 | |
| Information sheet re S.291AA(7) | Other | 2010-10-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-05 | |
| (E) Explanatory Letter | Other | 1997-11-04 | |
| (E)Amended document | Other | 1997-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)FIB - Return of allotments | Other | 1997-06-02 | |
| (E)Special resolution | Other | 1997-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-19 | |
| (E)Special resolution for change of name | Other | 1997-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-14 | |
| (E)Declaration of Compliance | Other | 1997-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-10 | |
| Certificate of Incorporation | Incorporation | 1997-01-10 |
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