XIN JI YANG (H. K.) SHIPPING COMPANY LIMITED — Filings & Documents (37)
Information sheet re S.751(3)
2021-12-03 · Other
Information sheet re S.751(1)
2021-08-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-07-12 · Other
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)Altered Articles of Association
2016-10-12 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-10-12 · Memorandum & Articles
(E)Special resolution
2016-09-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-15 · Charges
(E)Instrument
2016-06-15 · Other
(E)Certificate of Registration of Charge
2016-06-15 · Charges
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
(E)FNAR1 - Annual Return
2015-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)FM1 - Mortgage or charge details
2010-06-30 · Charges
(E)Certificate of Registration of Charge
2010-06-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-16 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-02-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-23 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2005-01-28 · Incorporation
(E)Memorandum & Articles of Association
2005-01-28 · Memorandum & Articles
Certificate of Incorporation
2005-01-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-12-03 | |
| Information sheet re S.751(1) | Other | 2021-08-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-10-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-10-12 | |
| (E)Special resolution | Other | 2016-09-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-15 | |
| (E)Instrument | Other | 2016-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-01-28 | |
| Certificate of Incorporation | Incorporation | 2005-01-28 |
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