TASMAN ASIA SHIPPING COMPANY LIMITED — Filings & Documents (52)
(E)Return of final meeting
1999-12-01 · Other
(E)Final statement of accounts
1999-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)Declaration of solvency
1998-12-07 · Other
(E)Special resolution
1998-12-07 · Other
(E)Notice of appointment of liquidators
1998-12-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-16 · Director/Secretary Change
(E)Amended document
1998-02-03 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)Accounts / Financial Statements
1998-01-13 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-16 · Other
(E)Accounts / Financial Statements
1997-02-10 · Accounts
(E)Annual return
1997-02-10 · Annual Return
(E)Special resolution
1996-05-14 · Other
(E)Resignation letter from directors or secretaries
1996-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-01-22 · Accounts
(E)Annual return
1996-01-22 · Annual Return
(E)Annual return
1994-12-19 · Annual Return
(E)Accounts / Financial Statements
1994-12-19 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)Annual return
1993-12-29 · Annual Return
(E)Accounts / Financial Statements
1993-12-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-28 · Director/Secretary Change
(E)Annual return
1993-01-07 · Annual Return
(E)Accounts / Financial Statements
1993-01-07 · Accounts
(E)Statement in lieu of prospectus
1992-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)Special resolution
1992-07-09 · Other
(E)FIB - Return of allotments
1992-05-01 · Other
(E)Annual return
1992-01-31 · Annual Return
(E)Ordinary resolution
1992-01-11 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-11 · Other
(E)Special resolution
1991-01-10 · Other
Certificate of Incorporation on Change of Name
1991-01-10 · Name Change
(E)Annual return
1990-12-14 · Annual Return
(E)Annual return
1989-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-08 · Address Change
(E)Special resolution
1989-05-26 · Other
Certificate of Incorporation on Change of Name
1989-05-26 · Name Change
(E)Resignation letter from directors or secretaries
1989-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-01-16 · Director/Secretary Change
(E)FIB - Return of allotments
1989-01-16 · Other
(E)Memorandum & Articles of Association
1988-12-16 · Memorandum & Articles
(E)Statutory Declaration
1988-12-16 · Other
Certificate of Incorporation
1988-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-12-01 | |
| (E)Final statement of accounts | Other | 1999-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)Declaration of solvency | Other | 1998-12-07 | |
| (E)Special resolution | Other | 1998-12-07 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-16 | |
| (E)Amended document | Other | 1998-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)Accounts / Financial Statements | Accounts | 1998-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 1997-02-10 | |
| (E)Annual return | Annual Return | 1997-02-10 | |
| (E)Special resolution | Other | 1996-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)Accounts / Financial Statements | Accounts | 1996-01-22 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)Accounts / Financial Statements | Accounts | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-12-29 | |
| (E)Accounts / Financial Statements | Accounts | 1993-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-28 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)Accounts / Financial Statements | Accounts | 1993-01-07 | |
| (E)Statement in lieu of prospectus | Other | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)Special resolution | Other | 1992-07-09 | |
| (E)FIB - Return of allotments | Other | 1992-05-01 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Ordinary resolution | Other | 1992-01-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-11 | |
| (E)Special resolution | Other | 1991-01-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-10 | |
| (E)Annual return | Annual Return | 1990-12-14 | |
| (E)Annual return | Annual Return | 1989-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-08 | |
| (E)Special resolution | Other | 1989-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-16 | |
| (E)FIB - Return of allotments | Other | 1989-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-16 | |
| (E)Statutory Declaration | Other | 1988-12-16 | |
| Certificate of Incorporation | Incorporation | 1988-12-16 |
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