ASTRAL MARINE LIMITED — Filings & Documents (66)
Information sheet re S.291(6) for local company
2007-12-14 · Other
Information sheet re S.291(5) for local company
2007-08-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-10 · Address Change
(E)FR2 - Notification of Location of Registers
1998-01-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-26 · Annual Return
(E)Annual return
1996-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-01-17 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-17 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-16 · Director/Secretary Change
(E)Annual return
1995-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-12 · Other
(E)Resignation letter from directors or secretaries
1995-04-12 · Other
(E)Resignation letter from directors or secretaries
1995-04-12 · Other
(E)Annual return
1994-08-23 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-19 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-19 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-19 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-16 · Director/Secretary Change
(E)Annual return
1993-11-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-09 · Annual Return
(E)Annual return
1991-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-06-12 · Annual Return
(E)Annual return
1989-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-07-11 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-06 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-06 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-06 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-06 · Other
(E)Annual return
1988-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-15 · Director/Secretary Change
(E)Annual return
1987-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1986-07-01 · Address Change
(E)Annual return
1986-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-04 · Director/Secretary Change
(E)Annual return
1985-01-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-20 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-20 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-20 · Other
(E)FIB - Return of allotments
1984-09-20 · Other
(E)Memorandum & Articles of Association
1984-07-31 · Memorandum & Articles
(E)Statutory Declaration
1984-07-31 · Other
Certificate of Incorporation
1984-07-31 · Incorporation
(E)Notice of registered office and any change thereof
1984-07-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-12-14 | |
| Information sheet re S.291(5) for local company | Other | 2007-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-26 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-16 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-12 | |
| (E)Annual return | Annual Return | 1994-08-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-16 | |
| (E)Annual return | Annual Return | 1993-11-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-09 | |
| (E)Annual return | Annual Return | 1991-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-12 | |
| (E)Annual return | Annual Return | 1989-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-06 | |
| (E)Annual return | Annual Return | 1988-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-15 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-01 | |
| (E)Annual return | Annual Return | 1986-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-04 | |
| (E)Annual return | Annual Return | 1985-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-20 | |
| (E)FIB - Return of allotments | Other | 1984-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-31 | |
| (E)Statutory Declaration | Other | 1984-07-31 | |
| Certificate of Incorporation | Incorporation | 1984-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-31 |
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