HAVI CONTAINER LINE LIMITED — Filings & Documents (56)
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-07-17 · Memorandum & Articles
(E)Altered Articles of Association
2026-07-17 · Memorandum & Articles
(E)Special resolution
2026-07-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2026-02-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-21 · Annual Return
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-13 · Annual Return
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-12 · Address Change
(E)FNAR1 - Annual Return
2017-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-03 · Address Change
(E)FNAR1 - Annual Return
2015-02-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-22 · Address Change
(E)FR2 - Notification of Location of Registers
2010-06-01 · Other
(E)Memorandum & Articles of Association
2010-02-04 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-02-04 · Share Related
Certificate of Incorporation
2010-02-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-07-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-07-17 | |
| (E)Special resolution | Other | 2026-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-02-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-02-04 | |
| Certificate of Incorporation | Incorporation | 2010-02-04 |
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