CHUNG LIN MARINE SERVICE COMPANY, LIMITED — Filings & Documents (97)
(E)Special resolution
2003-10-25 · Other
(E)Final statement of accounts
2003-10-25 · Other
(E)Return of final meeting
2003-10-25 · Other
(E)Notice of appointment of liquidators
2003-08-30 · Other
(E)Ordinary and special resolution
2003-08-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-25 · Director/Secretary Change
(E)Declaration of solvency
2003-08-14 · Other
(E)Amended document
2003-01-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)Amended document
2002-02-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-29 · Annual Return
(E)Special resolution
2001-08-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-01 · Annual Return
(E)Special resolution
1998-08-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-23 · Address Change
(E)Resignation letter from directors or secretaries
1997-07-07 · Other
(E)Resignation letter from directors or secretaries
1997-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-29 · Address Change
(E)Annual return
1996-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-29 · Director/Secretary Change
(E)Annual return
1995-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-10 · Other
(E)Annual return
1994-10-28 · Annual Return
(E)Annual return
1994-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-21 · Director/Secretary Change
(E)Annual return
1993-01-27 · Annual Return
(E)Special resolution
1992-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-03-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-03-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-03-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)Annual return
1991-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-07 · Director/Secretary Change
(E)Annual return
1988-07-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-11-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-06-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-06-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-29 · Director/Secretary Change
(E)Special resolution
1986-05-15 · Other
(E)FX(i) - Return of first directors and secretary
1986-03-19 · Director/Secretary Change
(E)Annual return
1986-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-05-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-05-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-05-21 · Other
(E)Annual return
1985-05-21 · Annual Return
(E)Annual return
1984-06-01 · Annual Return
(E)Annual return
1983-05-17 · Annual Return
(E)Annual return
1982-07-16 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-21 · Address Change
(E)Annual return
1981-05-21 · Annual Return
(E)Notice of registered office and any change thereof
1980-11-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-07 · Other
(E)FIB - Return of allotments
1980-11-07 · Other
(E)Memorandum & Articles of Association
1980-10-28 · Memorandum & Articles
(E)Statutory Declaration
1980-10-28 · Other
Certificate of Incorporation
1980-10-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-10-25 | |
| (E)Final statement of accounts | Other | 2003-10-25 | |
| (E)Return of final meeting | Other | 2003-10-25 | |
| (E)Notice of appointment of liquidators | Other | 2003-08-30 | |
| (E)Ordinary and special resolution | Other | 2003-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-25 | |
| (E)Declaration of solvency | Other | 2003-08-14 | |
| (E)Amended document | Other | 2003-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)Amended document | Other | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-29 | |
| (E)Special resolution | Other | 2001-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-01 | |
| (E)Special resolution | Other | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-29 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-29 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-10 | |
| (E)Annual return | Annual Return | 1994-10-28 | |
| (E)Annual return | Annual Return | 1994-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-21 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Special resolution | Other | 1992-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-07 | |
| (E)Annual return | Annual Return | 1988-07-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-29 | |
| (E)Special resolution | Other | 1986-05-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-19 | |
| (E)Annual return | Annual Return | 1986-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-21 | |
| (E)Annual return | Annual Return | 1985-05-21 | |
| (E)Annual return | Annual Return | 1984-06-01 | |
| (E)Annual return | Annual Return | 1983-05-17 | |
| (E)Annual return | Annual Return | 1982-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-21 | |
| (E)Annual return | Annual Return | 1981-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-07 | |
| (E)FIB - Return of allotments | Other | 1980-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-28 | |
| (E)Statutory Declaration | Other | 1980-10-28 | |
| Certificate of Incorporation | Incorporation | 1980-10-28 |
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