HAITONE MARITIME TRANSPORT CO. LIMITED — Filings & Documents (53)
(E)s.226A Certificate of Release of Liquidator
1996-10-19 · Winding Up
(E)Notice of registered office and any change thereof
1995-07-28 · Address Change
(E)Court order
1995-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-10 · Address Change
(E)Annual return
1994-12-06 · Annual Return
(E)Amended document
1994-11-17 · Other
(E)Amended document
1994-11-17 · Other
(E)Annual return
1994-10-21 · Annual Return
(E)Resignation letter from directors or secretaries
1994-10-04 · Other
(E)Resignation letter from directors or secretaries
1994-10-04 · Other
(E)Resignation letter from directors or secretaries
1994-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-04 · Director/Secretary Change
(E)Special resolution
1994-08-04 · Other
Certificate of Incorporation on Change of Name
1994-08-04 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-06-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-24 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-06-16 · Annual Return
(E)Resignation letter from directors or secretaries
1994-04-12 · Other
(E)Resignation letter from directors or secretaries
1994-04-12 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-12 · Annual Return
(E)Annual return
1992-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-30 · Director/Secretary Change
(E)Annual return
1991-01-18 · Annual Return
(E)Annual return
1990-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-16 · Other
(E)Certificate of Registration of Charge
1990-03-16 · Charges
(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)Special resolution
1989-06-29 · Other
(E)Annual return
1989-06-21 · Annual Return
(E)Annual return
1989-06-21 · Annual Return
(E)Annual return
1989-06-21 · Annual Return
(E)Special resolution
1989-06-02 · Other
Certificate of Incorporation on Change of Name
1989-06-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-08 · Director/Secretary Change
(E)Special resolution
1989-04-08 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-08 · Other
(E)FIB - Return of allotments
1989-04-08 · Other
(E)Ordinary resolution
1987-12-16 · Other
(E)FIB - Return of allotments
1987-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-21 · Other
(E)FX(i) - Return of first directors and secretary
1986-12-20 · Director/Secretary Change
(E)Special resolution
1986-06-10 · Other
Certificate of Incorporation on Change of Name
1986-06-10 · Name Change
(E)FX(i) - Return of first directors and secretary
1985-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-17 · Address Change
(E)Memorandum & Articles of Association
1985-12-06 · Memorandum & Articles
(E)Statutory Declaration
1985-12-06 · Other
Certificate of Incorporation
1985-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1996-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-28 | |
| (E)Court order | Other | 1995-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-10 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)Amended document | Other | 1994-11-17 | |
| (E)Amended document | Other | 1994-11-17 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-04 | |
| (E)Special resolution | Other | 1994-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-12 | |
| (E)Annual return | Annual Return | 1992-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-30 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-16 | |
| (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)Special resolution | Other | 1989-06-29 | |
| (E)Annual return | Annual Return | 1989-06-21 | |
| (E)Annual return | Annual Return | 1989-06-21 | |
| (E)Annual return | Annual Return | 1989-06-21 | |
| (E)Special resolution | Other | 1989-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-08 | |
| (E)Special resolution | Other | 1989-04-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-08 | |
| (E)FIB - Return of allotments | Other | 1989-04-08 | |
| (E)Ordinary resolution | Other | 1987-12-16 | |
| (E)FIB - Return of allotments | Other | 1987-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-20 | |
| (E)Special resolution | Other | 1986-06-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-06 | |
| (E)Statutory Declaration | Other | 1985-12-06 | |
| Certificate of Incorporation | Incorporation | 1985-12-06 |
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