JINGAN NAVIGATION COMPANY LIMITED — Filings & Documents (128)
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(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-03-25 · Charges
(E)Certificate of Registration of Charge
2003-03-25 · Charges
(E)Certificate of Registration of Charge
2003-03-25 · Charges
(E)FM1 - Mortgage or charge details
2003-03-25 · Charges
(E)FM1 - Mortgage or charge details
2003-03-25 · Charges
(E)FM1 - Mortgage or charge details
2003-03-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-13 · Annual Return
Certificate of Incorporation on Change of Name
2002-10-16 · Name Change
(E)Special resolution for change of name
2002-10-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-01-05 · Director/Secretary Change
(E)Declaration of Compliance
2001-01-03 · Other
(E)Memorandum & Articles of Association
2001-01-03 · Memorandum & Articles
Certificate of Incorporation
2001-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-16 | |
| (E)Special resolution for change of name | Other | 2002-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-01-05 | |
| (E)Declaration of Compliance | Other | 2001-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-01-03 | |
| Certificate of Incorporation | Incorporation | 2001-01-03 |
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