APM Terminals Yangshan Company Limited — Filings & Documents (91)
(E)Liquidator's statement of account
2022-12-15 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-12-15 · Winding Up
(E)Return of final meeting
2022-12-15 · Other
(E)Final statement of accounts
2022-12-15 · Other
(E)Liquidator's statement of account
2022-10-26 · Winding Up
(E)Liquidator's statement of account
2022-05-11 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-24 · Director/Secretary Change
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-02-21 · Winding Up
(E)Special resolution
2022-02-21 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-02-21 · Winding Up
(E)Liquidator's statement of account
2021-10-20 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-20 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-10-20 · Winding Up
(E)Special Resolution (Winding Up)
2020-10-20 · Winding Up
(E)FNW1 - Certificate of solvency
2020-10-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-27 · Annual Return
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)Amended document
2019-02-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-22 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-04-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-08 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2010-02-10 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-12-30 · Share Related
(E)FSC1 - Return of Allotments
2009-12-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-08-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-21 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-02-03 · Share Related
(E)FSC1 - Return of Allotments
2009-02-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-28 · Address Change
(E)FSC1 - Return of Allotments
2008-01-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-01-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-01-24 · Share Related
(E)FR2 - Notification of Location of Registers
2007-01-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-06-22 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-01-05 · Share Related
(E)FSC1 - Return of Allotments
2006-01-05 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-11-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-11-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-11-15 · Share Related
(E)FNC2 - Notification of Change of Company Name
2005-11-03 · Name Change
Certificate of Change of Name
2005-11-03 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-08-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-08-02 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-08-02 · Incorporation
Certificate of Incorporation
2005-08-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2022-12-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-12-15 | |
| (E)Return of final meeting | Other | 2022-12-15 | |
| (E)Final statement of accounts | Other | 2022-12-15 | |
| (E)Liquidator's statement of account | Winding Up | 2022-10-26 | |
| (E)Liquidator's statement of account | Winding Up | 2022-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-24 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-02-21 | |
| (E)Special resolution | Other | 2022-02-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-02-21 | |
| (E)Liquidator's statement of account | Winding Up | 2021-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-10-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-10-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)Amended document | Other | 2019-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-02-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-02-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-01-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-06-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-11-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-11-03 | |
| Certificate of Change of Name | Name Change | 2005-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-08-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-08-02 | |
| Certificate of Incorporation | Incorporation | 2005-08-02 |
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