TIGER BULK NO. 1 LIMITED — Filings & Documents (73)
Information sheet re S.751(3)
2025-03-28 · Other
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
(E)FNSC1 - Return of Allotment
2024-12-24 · Share Related
Information sheet re S.751(1)
2024-11-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-30 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2024-08-29 · Other
(E)FNA2 - Notification of Resignation of Auditor
2024-03-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-07 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2022-12-09 · Other
(E)Special Resolution (Dormant Company)
2020-11-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-04 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-04 · Other
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-08 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2019-01-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-22 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-15 · Charges
(E)Instrument
2018-01-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-15 · Charges
(E)Instrument
2018-01-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-15 · Charges
(E)Instrument
2018-01-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-15 · Charges
(E)Instrument
2018-01-15 · Other
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-09-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-10 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-10-20 · Charges
(E)Instrument
2014-10-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-10-20 · Charges
(E)Instrument
2014-10-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-10-20 · Charges
(E)Instrument
2014-10-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-10-20 · Charges
(E)Instrument
2014-10-20 · Other
(E)Certificate of Registration of Charge
2014-10-20 · Charges
(E)Certificate of Registration of Charge
2014-10-20 · Charges
(E)Certificate of Registration of Charge
2014-10-20 · Charges
(E)Certificate of Registration of Charge
2014-10-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-05-03 · Name Change
Certificate of Change of Name
2013-05-03 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-03 · Address Change
(E)FR2 - Notification of Location of Registers
2013-04-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-02-02 · Other
(E)Memorandum & Articles of Association
2009-12-11 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-12-11 · Share Related
Certificate of Incorporation
2009-12-11 · Incorporation
(E)Special Resolution (Company Ceasing to be Dormant)
· Other
(E)FNSC1 - Return of Allotment
· Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-12-24 | |
| Information sheet re S.751(1) | Other | 2024-11-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-30 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2024-08-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-12-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-15 | |
| (E)Instrument | Other | 2018-01-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-15 | |
| (E)Instrument | Other | 2018-01-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-15 | |
| (E)Instrument | Other | 2018-01-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-15 | |
| (E)Instrument | Other | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-20 | |
| (E)Instrument | Other | 2014-10-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-20 | |
| (E)Instrument | Other | 2014-10-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-20 | |
| (E)Instrument | Other | 2014-10-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-20 | |
| (E)Instrument | Other | 2014-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-03 | |
| Certificate of Change of Name | Name Change | 2013-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-12-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-12-11 | |
| Certificate of Incorporation | Incorporation | 2009-12-11 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | ||
| (E)FNSC1 - Return of Allotment | Share Related |
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