CHINICA SHIPBROKERS LIMITED — Filings & Documents (36)
Information sheet re S.746(2)
2015-05-15 · Other
Information sheet re S.744(3)
2015-01-02 · Other
(E)Court order for restoration
2012-02-13 · Other
Information sheet re S.291AA(9)
2011-11-11 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-04 · Memorandum & Articles
Information sheet re S.291AA(7)
2011-07-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-26 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-12 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2008-12-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-07 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FM1 - Mortgage or charge details
2007-04-10 · Charges
(E)Certificate of Registration of Charge
2007-04-10 · Charges
(C)FAR1 - Annual return (with a list of members)
2007-03-22 · Annual Return
(C)FSC1 - Return of Allotments
2007-01-15 · Share Related
(C)FSC4 - Notification of Increase in Nominal Share Capital
2007-01-12 · Share Related
(C)FD4 - Notification of Resignation of Secretary and Director
2007-01-08 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-08 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2006-04-13 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-04-27 · Share Related
(E)FNC2 - Notification of Change of Company Name
2005-03-22 · Name Change
Certificate of Change of Name
2005-03-22 · Name Change
(C)FR1 - Notification of Situation of Registered Office
2005-03-10 · Address Change
(C)FD1 - Notification of First Secretary and Director
2005-03-10 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-10 · Director/Secretary Change
(C)Memorandum & Articles of Association
2005-03-07 · Memorandum & Articles
(C)Statement of Compliance on Incorporation of a Company
2005-03-07 · Incorporation
Certificate of Incorporation
2005-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-05-15 | |
| Information sheet re S.744(3) | Other | 2015-01-02 | |
| (E)Court order for restoration | Other | 2012-02-13 | |
| Information sheet re S.291AA(9) | Other | 2011-11-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-04 | |
| Information sheet re S.291AA(7) | Other | 2011-07-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-26 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-12 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-22 | |
| (C)FSC1 - Return of Allotments | Share Related | 2007-01-15 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-01-12 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-08 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-13 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-03-22 | |
| Certificate of Change of Name | Name Change | 2005-03-22 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-10 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-10 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-10 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2005-03-07 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-03-07 | |
| Certificate of Incorporation | Incorporation | 2005-03-07 |
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