Polar Dolphin Shipping Limited — Filings & Documents (39)
(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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2023-06-20 · Share Related
(E)FNAR1 - Annual Return
2022-12-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FNAR1 - Annual Return
2020-11-27 · Annual Return
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-03-21 · Charges
(E)Instrument
2017-03-21 · Other
(E)Certificate of Registration of Charge
2017-03-21 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-01-19 · Charges
(E)Instrument
2017-01-19 · Other
(E)Certificate of Registration of Charge
2017-01-19 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-11-30 · Charges
(E)Instrument
2016-11-30 · Other
(E)Certificate of Registration of Charge
2016-11-30 · Charges
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-02 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-09-19 · Charges
(E)Instrument
2016-09-19 · Other
(E)Certificate of Registration of Charge
2016-09-19 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-18 · Director/Secretary Change
(E)Special resolution
2016-01-04 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-11-26 · Share Related
(E)Articles of Association
2015-11-26 · Memorandum & Articles
Certificate of Incorporation
2015-11-26 · 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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-21 | |
| (E)Instrument | Other | 2017-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-19 | |
| (E)Instrument | Other | 2017-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-30 | |
| (E)Instrument | Other | 2016-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-19 | |
| (E)Instrument | Other | 2016-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-18 | |
| (E)Special resolution | Other | 2016-01-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-11-26 | |
| (E)Articles of Association | Memorandum & Articles | 2015-11-26 | |
| Certificate of Incorporation | Incorporation | 2015-11-26 |
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