TAIKOO NAVIGATION COMPANY LIMITED — Filings & Documents (182)

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(E)Special resolution

1977-05-20 · Other

(E)Notice of registered office and any change thereof

1977-03-02 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1976-11-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-07-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-07-16 · Other

(E)Annual return

1976-05-15 · Annual Return

(E)Special resolution

1976-03-09 · Other

Certificate of Incorporation on Change of Name

1976-03-09 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1975-04-03 · Other

(E)Annual return

1975-02-25 · Annual Return

(E)Annual return

1974-05-03 · Annual Return

(E)Special resolution

1974-03-19 · Other

Certificate of Incorporation on Change of Name

1974-03-19 · Name Change

(E)Notice of registered office and any change thereof

1974-03-18 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1974-03-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-10-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-05-12 · Other

(E)Annual return

1973-03-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-11-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-08-08 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1972-07-18 · Director/Secretary Change

(E)Annual return

1972-03-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1972-03-01 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1971-07-12 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-06-12 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-04-17 · Other

(E)Annual return

1971-03-08 · Annual Return

(E)Annual return

1970-04-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-08-12 · Other

(E)Annual return

1969-03-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-11-21 · Other

(E)Annual return

1968-03-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-08-18 · Other

(E)Annual return

1967-02-27 · Annual Return

(E)Annual return

1966-02-22 · Annual Return

(E)Annual return

1965-06-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-10-07 · Other

(E)Annual return

1964-05-21 · Annual Return

(E)Special resolution

1964-04-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1964-01-02 · Other

(E)Annual return

1963-04-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-12-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1962-04-14 · Other

(E)Annual return

1962-03-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1961-07-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-06-05 · Other

(E)Annual return

1961-05-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1960-11-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1960-10-13 · Other

(E)Notice of registered office and any change thereof

1960-06-14 · Address Change

(E)Annual return

1960-05-05 · Annual Return

(E)Annual return

1959-06-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1958-09-05 · Other

(E)Annual return

1958-04-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1957-12-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1957-04-24 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1957-02-20 · Other

(E)Annual return

1957-02-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1956-02-11 · Other

(E)Annual return

1956-01-27 · Annual Return

(E)Annual return

1955-01-29 · Annual Return

(E)Annual return

1954-01-28 · Annual Return

(E)Annual return

1953-01-23 · Annual Return

(E)FX(i) - Return of first directors and secretary

1952-05-21 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1952-02-12 · Director/Secretary Change

(E)Accounts / Financial Statements

1952-02-05 · Accounts

(E)Annual return

1952-02-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1951-12-05 · Other

(E)Annual return

1951-02-13 · Annual Return

(E)Annual return

1950-01-26 · Annual Return

(E)FX(i) - Return of first directors and secretary

1949-12-02 · Director/Secretary Change

(E)Annual return

1949-12-02 · Annual Return

(E)Memorandum & Articles of Association

1949-11-30 · Memorandum & Articles

(E)Miscellaneous Certificate

1949-11-04 · Other

(E)Annual return

1948-12-22 · Annual Return

(E)Special resolution

1948-02-09 · Other

(E)Memorandum & Articles of Association

1948-02-09 · Memorandum & Articles

(E)Annual return

1948-02-09 · Annual Return

(E)Court order

1948-02-09 · Other

(E)Ordinary resolution

1948-02-09 · Other

(E)Annual return

1948-02-09 · Annual Return

Filed documents not individually indexed

1930-03-31 · Other

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1977-05-20
(E)Notice of registered office and any change thereof	Address Change	1977-03-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-11-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-07-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-07-16
(E)Annual return	Annual Return	1976-05-15
(E)Special resolution	Other	1976-03-09
Certificate of Incorporation on Change of Name	Name Change	1976-03-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-04-03
(E)Annual return	Annual Return	1975-02-25
(E)Annual return	Annual Return	1974-05-03
(E)Special resolution	Other	1974-03-19
Certificate of Incorporation on Change of Name	Name Change	1974-03-19
(E)Notice of registered office and any change thereof	Address Change	1974-03-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-10-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-05-12
(E)Annual return	Annual Return	1973-03-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-11-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-08-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1972-07-18
(E)Annual return	Annual Return	1972-03-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1972-03-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-07-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-06-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-04-17
(E)Annual return	Annual Return	1971-03-08
(E)Annual return	Annual Return	1970-04-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-08-12
(E)Annual return	Annual Return	1969-03-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-11-21
(E)Annual return	Annual Return	1968-03-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-08-18
(E)Annual return	Annual Return	1967-02-27
(E)Annual return	Annual Return	1966-02-22
(E)Annual return	Annual Return	1965-06-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-10-07
(E)Annual return	Annual Return	1964-05-21
(E)Special resolution	Other	1964-04-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-01-02
(E)Annual return	Annual Return	1963-04-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-12-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-04-14
(E)Annual return	Annual Return	1962-03-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-07-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-06-05
(E)Annual return	Annual Return	1961-05-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-11-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-10-13
(E)Notice of registered office and any change thereof	Address Change	1960-06-14
(E)Annual return	Annual Return	1960-05-05
(E)Annual return	Annual Return	1959-06-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-09-05
(E)Annual return	Annual Return	1958-04-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-12-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-04-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-02-20
(E)Annual return	Annual Return	1957-02-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1956-02-11
(E)Annual return	Annual Return	1956-01-27
(E)Annual return	Annual Return	1955-01-29
(E)Annual return	Annual Return	1954-01-28
(E)Annual return	Annual Return	1953-01-23
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1952-05-21
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1952-02-12
(E)Accounts / Financial Statements	Accounts	1952-02-05
(E)Annual return	Annual Return	1952-02-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1951-12-05
(E)Annual return	Annual Return	1951-02-13
(E)Annual return	Annual Return	1950-01-26
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1949-12-02
(E)Annual return	Annual Return	1949-12-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1949-11-30
(E)Miscellaneous Certificate	Other	1949-11-04
(E)Annual return	Annual Return	1948-12-22
(E)Special resolution	Other	1948-02-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1948-02-09
(E)Annual return	Annual Return	1948-02-09
(E)Court order	Other	1948-02-09
(E)Ordinary resolution	Other	1948-02-09
(E)Annual return	Annual Return	1948-02-09
Filed documents not individually indexed	Other	1930-03-31

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