SINCERITY SHIPPING AGENCIES LIMITED — Filings & Documents (56)

(E)Special resolution

2000-07-03 · Other

(E)Return of final meeting

2000-07-03 · Other

(E)Final statement of accounts

2000-07-03 · Other

(E)Special resolution

1999-10-07 · Other

(E)Notice of appointment of liquidators

1999-10-07 · Other

(E)Declaration of solvency

1999-09-13 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-09-10 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-09-10 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1999-01-12 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-01-16 · Annual Return

(E)Annual return

1997-01-21 · Annual Return

(E)Annual return

1996-01-17 · Annual Return

(E)Annual return

1995-01-12 · Annual Return

(E)Annual return

1993-07-30 · Annual Return

(E)Annual return

1993-07-09 · Annual Return

(E)Annual return

1992-09-07 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-01-03 · Other

(E)Certificate of Registration of Charge

1992-01-03 · Charges

(E)FIXA - Notice of resignation of director or secretary

1991-11-07 · Other

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

1991-11-07 · Director/Secretary Change

(E)Annual return

1991-10-30 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-11-19 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-10-31 · Annual Return

(E)Annual return

1988-10-04 · Annual Return

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

1988-06-15 · Director/Secretary Change

(E)Annual return

1987-10-01 · Annual Return

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

1987-07-13 · Director/Secretary Change

(E)Annual return

1986-12-08 · Annual Return

(E)Annual return

1985-10-14 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1984-09-21 · Other

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

1984-09-21 · Director/Secretary Change

(E)Annual return

1984-08-30 · Annual Return

(E)Annual return

1983-12-01 · Annual Return

(E)Annual return

1982-11-16 · Annual Return

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

1982-08-04 · Other

(E)Annual return

1981-12-02 · Annual Return

(E)Annual return

1980-12-17 · Annual Return

(E)Annual return

1979-12-07 · Annual Return

(E)Annual return

1979-01-10 · Annual Return

(E)Ordinary resolution

1978-03-09 · Other

(E)FIII - Notice of increase in nominal capital

1978-03-09 · Other

(E)FIB - Return of allotments

1978-03-09 · Other

(E)FIB - Return of allotments

1978-02-02 · Other

(E)Notice of registered office and any change thereof

1978-01-24 · Address Change

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

1978-01-14 · Other

(E)Annual return

1978-01-14 · Annual Return

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

1977-11-01 · Other

(E)Notice of registered office and any change thereof

1977-07-14 · Address Change

(E)Annual return

1977-01-05 · Annual Return

(E)Annual return

1975-10-22 · Annual Return

(E)Notice of registered office and any change thereof

1975-08-19 · Address Change

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

1975-08-19 · Other

(E)Memorandum & Articles of Association

1975-01-10 · Memorandum & Articles

(E)Statutory Declaration

1975-01-10 · Other

Certificate of Incorporation

1975-01-10 · Incorporation

(E)Notice of registered office and any change thereof

1975-01-10 · Address Change

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	2000-07-03
(E)Return of final meeting	Other	2000-07-03
(E)Final statement of accounts	Other	2000-07-03
(E)Special resolution	Other	1999-10-07
(E)Notice of appointment of liquidators	Other	1999-10-07
(E)Declaration of solvency	Other	1999-09-13
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-09-10
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-09-10
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-01-12
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-01-16
(E)Annual return	Annual Return	1997-01-21
(E)Annual return	Annual Return	1996-01-17
(E)Annual return	Annual Return	1995-01-12
(E)Annual return	Annual Return	1993-07-30
(E)Annual return	Annual Return	1993-07-09
(E)Annual return	Annual Return	1992-09-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-01-03
(E)Certificate of Registration of Charge	Charges	1992-01-03
(E)FIXA - Notice of resignation of director or secretary	Other	1991-11-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-07
(E)Annual return	Annual Return	1991-10-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-11-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-10-31
(E)Annual return	Annual Return	1988-10-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-15
(E)Annual return	Annual Return	1987-10-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-13
(E)Annual return	Annual Return	1986-12-08
(E)Annual return	Annual Return	1985-10-14
(E)FXA - Notice of situation of register of directors and secretaries	Other	1984-09-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-21
(E)Annual return	Annual Return	1984-08-30
(E)Annual return	Annual Return	1983-12-01
(E)Annual return	Annual Return	1982-11-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-08-04
(E)Annual return	Annual Return	1981-12-02
(E)Annual return	Annual Return	1980-12-17
(E)Annual return	Annual Return	1979-12-07
(E)Annual return	Annual Return	1979-01-10
(E)Ordinary resolution	Other	1978-03-09
(E)FIII - Notice of increase in nominal capital	Other	1978-03-09
(E)FIB - Return of allotments	Other	1978-03-09
(E)FIB - Return of allotments	Other	1978-02-02
(E)Notice of registered office and any change thereof	Address Change	1978-01-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-14
(E)Annual return	Annual Return	1978-01-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-01
(E)Notice of registered office and any change thereof	Address Change	1977-07-14
(E)Annual return	Annual Return	1977-01-05
(E)Annual return	Annual Return	1975-10-22
(E)Notice of registered office and any change thereof	Address Change	1975-08-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-08-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1975-01-10
(E)Statutory Declaration	Other	1975-01-10
Certificate of Incorporation	Incorporation	1975-01-10
(E)Notice of registered office and any change thereof	Address Change	1975-01-10

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