ATLANTA SHIPPING AGENCY (HOLDING) LIMITED — Filings & Documents (74)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-12-15 · Other
(E)FNAR1 - Annual Return
2023-10-20 · Annual Return
Information sheet re S.751(1)
2023-08-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-07-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-03 · Annual Return
(E)FNAR1 - Annual Return
2021-10-22 · Annual Return
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-15 · Director/Secretary Change
(E)Special resolution
2011-06-09 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-06-09 · Share Related
(E)Special resolution
2011-05-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-17 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-12 · Address Change
(E)FR2 - Notification of Location of Registers
2009-01-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-12 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2008-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-02-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-10-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-22 · Address Change
(E)FR2 - Notification of Location of Registers
2003-10-22 · Other
(E)FSC1 - Return of Allotments
2003-10-22 · Share Related
(E)Memorandum & Articles of Association
2003-10-10 · Memorandum & Articles
(E)Declaration of Compliance
2003-10-10 · Other
Certificate of Incorporation
2003-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| Information sheet re S.751(1) | Other | 2023-08-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-15 | |
| (E)Special resolution | Other | 2011-06-09 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-06-09 | |
| (E)Special resolution | Other | 2011-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-02-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-10 | |
| (E)Declaration of Compliance | Other | 2003-10-10 | |
| Certificate of Incorporation | Incorporation | 2003-10-10 |
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