SENION SHIPPING LIMITED — Filings & Documents (41)
Information sheet re S.291(6) for local company
2005-07-22 · Other
Information sheet re S.291(5) for local company
2005-03-18 · Other
(E)Notice of Cessation of Registered Office
2001-02-26 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-15 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2000-09-12 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2000-09-01 · Annual Return
(E)Amended document
2000-06-09 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2000-02-16 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-09 · Other
(C)FSC1 - Return of Allotments
1999-08-05 · Share Related
(E)FAR1 - Annual return (without a list of members)
1999-07-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-27 · Share Related
(E)Ordinary resolution
1999-07-27 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-06-27 · Address Change
Certificate of Incorporation on Change of Name
1996-09-24 · Name Change
(E)Special resolution for change of name
1996-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)Annual return
1996-09-02 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)Annual return
1995-08-25 · Annual Return
(E)Resignation letter from directors or secretaries
1995-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-17 · Director/Secretary Change
(E)Annual return
1994-09-02 · Annual Return
(E)Resignation letter from directors or secretaries
1993-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-12 · Address Change
(E)Ordinary resolution
1993-11-12 · Other
(E)FIB - Return of allotments
1993-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-12 · Other
(E)FX(i) - Return of first directors and secretary
1993-11-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-07-22 · Memorandum & Articles
(E)Statutory Declaration
1993-07-22 · Other
Certificate of Incorporation
1993-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-07-22 | |
| Information sheet re S.291(5) for local company | Other | 2005-03-18 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-15 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-01 | |
| (E)Amended document | Other | 2000-06-09 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-16 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-09 | |
| (C)FSC1 - Return of Allotments | Share Related | 1999-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-27 | |
| (E)Ordinary resolution | Other | 1999-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-24 | |
| (E)Special resolution for change of name | Other | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-17 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-12 | |
| (E)Ordinary resolution | Other | 1993-11-12 | |
| (E)FIB - Return of allotments | Other | 1993-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-22 | |
| (E)Statutory Declaration | Other | 1993-07-22 | |
| Certificate of Incorporation | Incorporation | 1993-07-22 |
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