EMERALD DOLPHIN SHIPPING LIMITED — Filings & Documents (92)
(E)FNAMA1 - Approved Amalgamation Proposal
2024-11-08 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-11-08 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-31 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2023-06-20 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-19 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-11-27 · Memorandum & Articles
(E)Altered Articles of Association
2020-11-27 · Memorandum & Articles
(E)Special resolution
2020-11-27 · Other
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-03-20 · Charges
(E)Instrument
2019-03-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-03-20 · Charges
(E)Instrument
2019-03-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-03-20 · Charges
(E)Instrument
2019-03-20 · Other
(E)Court order under s.346
2019-03-20 · Other
(E)Certificate of Registration of Charge
2019-03-20 · Charges
(E)Certificate of Registration of Charge
2019-03-20 · Charges
(E)Certificate of Registration of Charge
2019-03-20 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-11 · Charges
(E)Instrument
2018-07-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-11 · Charges
(E)Instrument
2018-07-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-11 · Charges
(E)Instrument
2018-07-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-11 · Charges
(E)Instrument
2018-07-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-06 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-07 · Charges
(E)Instrument
2017-12-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-07 · Charges
(E)Instrument
2017-12-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-07 · Charges
(E)Instrument
2017-12-07 · Other
(E)FNAR1 - Annual Return
2017-07-19 · Annual Return
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-19 · Address Change
(E)FNAR1 - Annual Return
2015-08-17 · Annual Return
(E)Special resolution
2015-06-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-27 · Director/Secretary Change
(E)Amended document
2014-09-01 · Other
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FNSC1 - Return of Allotment
2014-08-01 · Share Related
(E)FNSC1 - Return of Allotment
2014-08-01 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2014-07-22 · Charges
(E)Instrument
2014-07-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-22 · Charges
(E)Instrument
2014-07-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-22 · Charges
(E)Instrument
2014-07-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-22 · Charges
(E)Instrument
2014-07-22 · Other
(E)Certificate of Registration of Charge
2014-07-22 · Charges
(E)Certificate of Registration of Charge
2014-07-22 · Charges
(E)Certificate of Registration of Charge
2014-07-22 · Charges
(E)Certificate of Registration of Charge
2014-07-22 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-07-15 · Charges
(E)Instrument
2014-07-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-15 · Charges
(E)Instrument
2014-07-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-15 · Charges
(E)Instrument
2014-07-15 · Other
(E)Certificate of Registration of Charge
2014-07-15 · Charges
(E)Certificate of Registration of Charge
2014-07-15 · Charges
(E)Certificate of Registration of Charge
2014-07-15 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-09 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-07-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-11 · Address Change
(E)FR2 - Notification of Location of Registers
2010-10-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-07-15 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-07-15 · Share Related
Certificate of Incorporation
2010-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-11-08 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-11-08 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-11-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-11-27 | |
| (E)Special resolution | Other | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-20 | |
| (E)Instrument | Other | 2019-03-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-20 | |
| (E)Instrument | Other | 2019-03-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-20 | |
| (E)Instrument | Other | 2019-03-20 | |
| (E)Court order under s.346 | Other | 2019-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-11 | |
| (E)Instrument | Other | 2018-07-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-11 | |
| (E)Instrument | Other | 2018-07-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-11 | |
| (E)Instrument | Other | 2018-07-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-11 | |
| (E)Instrument | Other | 2018-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-07 | |
| (E)Instrument | Other | 2017-12-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-07 | |
| (E)Instrument | Other | 2017-12-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-07 | |
| (E)Instrument | Other | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-17 | |
| (E)Special resolution | Other | 2015-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-27 | |
| (E)Amended document | Other | 2014-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-22 | |
| (E)Instrument | Other | 2014-07-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-22 | |
| (E)Instrument | Other | 2014-07-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-22 | |
| (E)Instrument | Other | 2014-07-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-22 | |
| (E)Instrument | Other | 2014-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-15 | |
| (E)Instrument | Other | 2014-07-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-15 | |
| (E)Instrument | Other | 2014-07-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-15 | |
| (E)Instrument | Other | 2014-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-07-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-07-15 | |
| Certificate of Incorporation | Incorporation | 2010-07-15 |
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