DAMCO MARITIME (CHINA) LIMITED — Filings & Documents (103)
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(E)Special resolution
2001-07-05 · Other
(E)Return of final meeting
2001-07-05 · Other
(E)Final statement of accounts
2001-07-05 · Other
(E)Ordinary and special resolution
2001-03-06 · Other
(E)Notice of appointment of liquidators
2001-03-06 · Other
(E)Declaration of solvency
2001-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-13 · Director/Secretary Change
(E)Annual return
1996-08-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-17 · Address Change
(E)Reprint of Memorandum & Articles of Association
1996-04-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-01-23 · Name Change
(E)Special resolution for change of name
1996-01-23 · Other
(E)Annual return
1995-08-25 · Annual Return
(E)Special resolution for change of name
1995-05-23 · Other
Certificate of Incorporation on Change of Name
1995-05-23 · Name Change
(E)Resignation letter from directors or secretaries
1994-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)Annual return
1994-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)Annual return
1993-07-19 · Annual Return
(E)Resignation letter from directors or secretaries
1992-10-27 · Other
(E)Resignation letter from directors or secretaries
1992-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-27 · Director/Secretary Change
(E)Annual return
1992-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-23 · Other
(E)Resignation letter from directors or secretaries
1992-01-23 · Other
(E)Annual return
1991-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-27 · Other
(E)Annual return
1990-10-09 · Annual Return
(E)Special resolution
1990-08-07 · Other
Certificate of Incorporation on Change of Name
1990-08-07 · Name Change
(E)Notice of registered office and any change thereof
1990-05-11 · Address Change
(E)Annual return
1989-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-10 · Director/Secretary Change
(E)Annual return
1988-10-07 · Annual Return
(E)Resignation letter from directors or secretaries
1988-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-13 · Director/Secretary Change
(E)Annual return
1987-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-18 · Director/Secretary Change
(E)Annual return
1986-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-24 · Other
(E)Resignation letter from directors or secretaries
1985-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-09 · Director/Secretary Change
(E)Annual return
1985-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-01-11 · Other
(E)Resignation letter from directors or secretaries
1985-01-11 · Other
(E)Notice of registered office and any change thereof
1984-09-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1984-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-21 · Director/Secretary Change
(E)Annual return
1984-05-02 · Annual Return
(E)Statutory Declaration
1984-04-26 · Other
(E)Amended document
1984-04-26 · Other
(E)Amended document
1984-04-26 · Other
(E)Annual return
1983-06-27 · Annual Return
(E)Annual return
1982-07-06 · Annual Return
(E)Annual return
1981-07-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-30 · Other
(E)Annual return
1980-06-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-24 · Other
(E)Annual return
1979-05-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-24 · Other
(E)Annual return
1978-06-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-12 · Other
(E)Annual return
1977-09-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-03 · Other
(E)Notice of registered office and any change thereof
1977-03-02 · Address Change
(E)Annual return
1976-04-30 · Annual Return
(E)Annual return
1975-12-22 · Annual Return
(E)FIB - Return of allotments
1975-09-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-12 · Other
(E)Notice of registered office and any change thereof
1975-08-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-07-05 | |
| (E)Return of final meeting | Other | 2001-07-05 | |
| (E)Final statement of accounts | Other | 2001-07-05 | |
| (E)Ordinary and special resolution | Other | 2001-03-06 | |
| (E)Notice of appointment of liquidators | Other | 2001-03-06 | |
| (E)Declaration of solvency | Other | 2001-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-13 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-23 | |
| (E)Special resolution for change of name | Other | 1996-01-23 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)Special resolution for change of name | Other | 1995-05-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)Annual return | Annual Return | 1994-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)Annual return | Annual Return | 1993-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-27 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-27 | |
| (E)Annual return | Annual Return | 1990-10-09 | |
| (E)Special resolution | Other | 1990-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-11 | |
| (E)Annual return | Annual Return | 1989-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-10 | |
| (E)Annual return | Annual Return | 1988-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-13 | |
| (E)Annual return | Annual Return | 1987-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-18 | |
| (E)Annual return | Annual Return | 1986-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-09 | |
| (E)Annual return | Annual Return | 1985-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-09-25 | |
| (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 | 1984-05-02 | |
| (E)Statutory Declaration | Other | 1984-04-26 | |
| (E)Amended document | Other | 1984-04-26 | |
| (E)Amended document | Other | 1984-04-26 | |
| (E)Annual return | Annual Return | 1983-06-27 | |
| (E)Annual return | Annual Return | 1982-07-06 | |
| (E)Annual return | Annual Return | 1981-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-30 | |
| (E)Annual return | Annual Return | 1980-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-24 | |
| (E)Annual return | Annual Return | 1979-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-24 | |
| (E)Annual return | Annual Return | 1978-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-12 | |
| (E)Annual return | Annual Return | 1977-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-02 | |
| (E)Annual return | Annual Return | 1976-04-30 | |
| (E)Annual return | Annual Return | 1975-12-22 | |
| (E)FIB - Return of allotments | Other | 1975-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-08-29 |
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