HEBEI LOYALTY SHIPPING COMPANY LIMITED — Filings & Documents (76)
Information sheet re S.751(3)
2016-06-30 · Other
Information sheet re S.751(1)
2016-03-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-02-17 · Other
(E)Special Resolution (Dormant Company)
2015-08-10 · Other
(E)Special resolution
2015-06-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-12 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-20 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2012-09-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-09-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-08-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-12-14 · Charges
(E)Certificate of Registration of Charge
2009-12-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-01-21 · Charges
(E)FM1 - Mortgage or charge details
2009-01-21 · Charges
(E)FM1 - Mortgage or charge details
2009-01-21 · Charges
(E)Certificate of Registration of Charge
2009-01-21 · Charges
(E)Certificate of Registration of Charge
2009-01-21 · Charges
(E)Certificate of Registration of Charge
2009-01-21 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-04 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2008-08-27 · Annual Return
(E)FM1 - Mortgage or charge details
2007-12-11 · Charges
(E)FM1 - Mortgage or charge details
2007-12-11 · Charges
(E)FM1 - Mortgage or charge details
2007-12-11 · Charges
(E)Certificate of Registration of Charge
2007-12-11 · Charges
(E)Certificate of Registration of Charge
2007-12-11 · Charges
(E)Certificate of Registration of Charge
2007-12-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-09-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-17 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-11-01 · Charges
(E)FM1 - Mortgage or charge details
2005-11-01 · Charges
(E)FM1 - Mortgage or charge details
2005-11-01 · Charges
(E)Certificate of Registration of Charge
2005-11-01 · Charges
(E)Certificate of Registration of Charge
2005-11-01 · Charges
(E)Certificate of Registration of Charge
2005-11-01 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-10-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-26 · Address Change
(E)Amended document
2005-06-30 · Other
(E)Amended document
2005-06-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-06-07 · Address Change
(E)FM1 - Mortgage or charge details
2005-04-01 · Charges
(E)FM1 - Mortgage or charge details
2005-04-01 · Charges
(E)FM1 - Mortgage or charge details
2005-04-01 · Charges
(E)Certificate of Registration of Charge
2005-04-01 · Charges
(E)Certificate of Registration of Charge
2005-04-01 · Charges
(E)Certificate of Registration of Charge
2005-04-01 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-08-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-08-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-08-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-08-16 · Incorporation
Certificate of Incorporation
2004-08-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-06-30 | |
| Information sheet re S.751(1) | Other | 2016-03-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-02-17 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-08-10 | |
| (E)Special resolution | Other | 2015-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-26 | |
| (E)Amended document | Other | 2005-06-30 | |
| (E)Amended document | Other | 2005-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-08-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-08-16 | |
| Certificate of Incorporation | Incorporation | 2004-08-16 |
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