PROSERV SHIPPING LIMITED — Filings & Documents (51)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-15 · Address Change
(C)FNAR1 - Annual Return
2026-03-18 · Annual Return
(E)FNAR1 - Annual Return
2025-03-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-29 · Address Change
(C)FNAR1 - Annual Return
2024-03-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FNAR1 - Annual Return
2021-04-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-20 · Address Change
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FNAR1 - Annual Return
2018-02-28 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-07-12 · Other
(E)Altered Articles of Association
2017-07-12 · Memorandum & Articles
(E)Special resolution
2017-06-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-06-26 · Memorandum & Articles
(E)Altered Articles of Association
2017-06-26 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNAR1 - Annual Return
2016-02-23 · Annual Return
(E)FNAR1 - Annual Return
2015-03-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)Amended document
2012-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-06 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-02-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-02-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-02-20 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-02-20 · Address Change
(E)Ordinary resolution
2001-02-20 · Other
(E)Declaration of Compliance
2001-02-12 · Other
(E)Memorandum & Articles of Association
2001-02-12 · Memorandum & Articles
Certificate of Incorporation
2001-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-28 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-07-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-07-12 | |
| (E)Special resolution | Other | 2017-06-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-06-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)Amended document | Other | 2012-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-20 | |
| (E)Ordinary resolution | Other | 2001-02-20 | |
| (E)Declaration of Compliance | Other | 2001-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-02-12 | |
| Certificate of Incorporation | Incorporation | 2001-02-12 |
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