SEA POWER SHIPBROKERS LIMITED — Filings & Documents (55)
Information sheet re S.751(3)
2014-11-14 · Other
Information sheet re S.751(1)
2014-07-11 · Other
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-06-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-06-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)Amended document
2011-05-16 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-06-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-06-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
Certificate of Incorporation on Change of Name
1998-03-13 · Name Change
(E)Special resolution for change of name
1998-03-13 · Other
(E)FD1 - Notification of First Secretary and Director
1997-10-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-31 · Address Change
(E)FR2 - Notification of Location of Registers
1997-10-31 · Other
(E)Ordinary resolution
1997-10-31 · Other
(E)FSC1 - Return of Allotments
1997-10-31 · Share Related
(E)Declaration of Compliance
1997-06-04 · Other
(E)Memorandum & Articles of Association
1997-06-04 · Memorandum & Articles
Certificate of Incorporation
1997-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-11-14 | |
| Information sheet re S.751(1) | Other | 2014-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-06-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)Amended document | Other | 2011-05-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-13 | |
| (E)Special resolution for change of name | Other | 1998-03-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-31 | |
| (E)Ordinary resolution | Other | 1997-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-31 | |
| (E)Declaration of Compliance | Other | 1997-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-04 | |
| Certificate of Incorporation | Incorporation | 1997-06-04 |
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