HYBO SHIPPING LIMITED — Filings & Documents (39)
Information sheet re S.751(3)
2018-10-05 · Other
Information sheet re S.751(1)
2018-06-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-05-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-23 · Address Change
(E)Special Resolution (Dormant Company)
2018-03-23 · Other
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-12 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-24 · Director/Secretary Change
(C)Special resolution
2015-09-24 · Other
(E)FNNC2 - Notice of Change of Company Name
2015-09-22 · Name Change
Certificate of Change of Name
2015-09-22 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
Information sheet re discontinuation of deregistration under S.751
2014-09-24 · Other
(C)Special resolution
2014-09-22 · Other
Information sheet re S.751(1)
2014-05-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-28 · Annual Return
(C)Special resolution
2014-03-28 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-27 · Annual Return
(E)FM1 - Mortgage or charge details
2013-03-07 · Charges
(E)FM1 - Mortgage or charge details
2013-03-07 · Charges
(E)Certificate of Registration of Charge
2013-03-07 · Charges
(E)Certificate of Registration of Charge
2013-03-07 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-03-26 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-03-26 · Share Related
Certificate of Incorporation
2009-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-10-05 | |
| Information sheet re S.751(1) | Other | 2018-06-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-23 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-24 | |
| (C)Special resolution | Other | 2015-09-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-09-22 | |
| Certificate of Change of Name | Name Change | 2015-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| Information sheet re discontinuation of deregistration under S.751 | Other | 2014-09-24 | |
| (C)Special resolution | Other | 2014-09-22 | |
| Information sheet re S.751(1) | Other | 2014-05-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-28 | |
| (C)Special resolution | Other | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-03-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-03-26 | |
| Certificate of Incorporation | Incorporation | 2009-03-26 |
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