BAONING SHIPPING LIMITED — Filings & Documents (52)
(E)Final statement of accounts
1994-04-20 · Other
(E)Return of final meeting
1994-04-20 · Other
(E)Special resolution
1994-04-20 · Other
(E)Memorandum of satisfaction
1993-08-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-08-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-08-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-08-06 · Memorandum & Articles
(E)Ordinary and special resolution
1993-08-05 · Other
(E)Notice of appointment of liquidators
1993-08-05 · Other
(E)Declaration of solvency
1993-07-27 · Other
(E)Annual return
1993-02-04 · Annual Return
(E)Annual return
1991-12-07 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-02-22 · Memorandum & Articles
(E)Annual return
1990-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-30 · Other
(E)Certificate of Registration of Charge
1989-11-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-27 · Other
(E)Certificate of Registration of Charge
1989-11-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-27 · Other
(E)Certificate of Registration of Charge
1989-11-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-04 · Other
(E)Certificate of Registration of Charge
1989-09-04 · Charges
(E)Annual return
1989-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-07 · Annual Return
(E)Statutory Declaration
1987-02-19 · Other
(E)Amended document
1987-02-19 · Other
(E)Amended document
1987-02-19 · Other
(E)Annual return
1986-03-15 · Annual Return
(E)Annual return
1986-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-28 · Other
(E)Certificate of Registration of Charge
1984-11-28 · Charges
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-07-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-20 · Other
(E)Notice of registered office and any change thereof
1984-02-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-06 · Other
(E)Annual return
1984-02-06 · Annual Return
(E)Annual return
1984-02-06 · Annual Return
(E)Special resolution
1984-01-31 · Other
Certificate of Incorporation on Change of Name
1984-01-31 · Name Change
(E)Memorandum & Articles of Association
1982-02-26 · Memorandum & Articles
(E)Statutory Declaration
1982-02-26 · Other
Certificate of Incorporation
1982-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-04-20 | |
| (E)Return of final meeting | Other | 1994-04-20 | |
| (E)Special resolution | Other | 1994-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-06 | |
| (E)Ordinary and special resolution | Other | 1993-08-05 | |
| (E)Notice of appointment of liquidators | Other | 1993-08-05 | |
| (E)Declaration of solvency | Other | 1993-07-27 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1991-12-07 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-22 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-04 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-07 | |
| (E)Statutory Declaration | Other | 1987-02-19 | |
| (E)Amended document | Other | 1987-02-19 | |
| (E)Amended document | Other | 1987-02-19 | |
| (E)Annual return | Annual Return | 1986-03-15 | |
| (E)Annual return | Annual Return | 1986-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-06 | |
| (E)Annual return | Annual Return | 1984-02-06 | |
| (E)Annual return | Annual Return | 1984-02-06 | |
| (E)Special resolution | Other | 1984-01-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-02-26 | |
| (E)Statutory Declaration | Other | 1982-02-26 | |
| Certificate of Incorporation | Incorporation | 1982-02-26 |
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