BASTIA SHIPHOLDING LIMITED — Filings & Documents (30)
(E)Return of final meeting
2024-04-29 · Other
(E)Final statement of accounts
2024-04-29 · Other
(E)Special resolution
2024-04-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-12-07 · Winding Up
(E)Special Resolution (Winding Up)
2023-12-07 · Winding Up
(E)FNW1 - Certificate of solvency
2023-11-29 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-22 · Director/Secretary Change
(E)Amended document
2022-03-22 · Other
(E)FNA2 - Notification of Resignation of Auditor
2022-02-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FNAR1 - Annual Return
2020-11-27 · Annual Return
(E)Special resolution
2020-01-10 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-12-02 · Memorandum & Articles
(E)Altered Articles of Association
2019-12-02 · Memorandum & Articles
(E)Special resolution
2019-12-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-11-28 · Charges
(E)Instrument
2019-11-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-11-28 · Charges
(E)Instrument
2019-11-28 · Other
(E)Certificate of Registration of Charge
2019-11-28 · Charges
(E)Certificate of Registration of Charge
2019-11-28 · Charges
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-11-13 · Share Related
(E)Articles of Association
2019-11-13 · Memorandum & Articles
Certificate of Incorporation
2019-11-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-04-29 | |
| (E)Final statement of accounts | Other | 2024-04-29 | |
| (E)Special resolution | Other | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-12-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-12-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-22 | |
| (E)Amended document | Other | 2022-03-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-27 | |
| (E)Special resolution | Other | 2020-01-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-12-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-12-02 | |
| (E)Special resolution | Other | 2019-12-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-28 | |
| (E)Instrument | Other | 2019-11-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-28 | |
| (E)Instrument | Other | 2019-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-11-13 | |
| (E)Articles of Association | Memorandum & Articles | 2019-11-13 | |
| Certificate of Incorporation | Incorporation | 2019-11-13 |
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