FIVE RESOURCES SHIPPING CO., LIMITED — Filings & Documents (61)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2019-07-17 · Other
Information sheet re S.745(2)(b)
2019-05-17 · Other
Information sheet re striking off of this company under consideration
2019-04-01 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)FNAR1 - Annual Return
2016-03-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-26 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-02 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-10-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-11-06 · Charges
(E)Certificate of Registration of Charge
2007-11-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-02-23 · Charges
(E)Certificate of Registration of Charge
2007-02-23 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-05 · Address Change
(E)FM1 - Mortgage or charge details
2006-01-20 · Charges
(E)Certificate of Registration of Charge
2006-01-20 · Charges
(E)FM1 - Mortgage or charge details
2006-01-19 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
2006-01-19 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-10-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-17 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-31 · Charges
(E)FM1 - Mortgage or charge details
2005-05-31 · Charges
(E)FM1 - Mortgage or charge details
2005-05-31 · Charges
(E)Certificate of Registration of Charge
2005-05-31 · Charges
(E)Certificate of Registration of Charge
2005-05-31 · Charges
(E)Certificate of Registration of Charge
2005-05-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-11 · Annual Return
(E)Certificate of Registration of Charge
2002-11-29 · Charges
(E)FM1 - Mortgage or charge details
2002-11-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-10-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-10-10 · Director/Secretary Change
(E)Declaration of Compliance
2001-10-08 · Other
(E)Memorandum & Articles of Association
2001-10-08 · Memorandum & Articles
Certificate of Incorporation
2001-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-07-17 | |
| Information sheet re S.745(2)(b) | Other | 2019-05-17 | |
| Information sheet re striking off of this company under consideration | Other | 2019-04-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-10-10 | |
| (E)Declaration of Compliance | Other | 2001-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-10-08 | |
| Certificate of Incorporation | Incorporation | 2001-10-08 |
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