SHAN KING MARITIME LIMITED — Filings & Documents (103)
Page 1 of 2
Information sheet re S.291AA(9)
2009-09-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-22 · Director/Secretary Change
Information sheet re S.291AA(7)
2009-05-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-04-27 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-11-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-31 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-31 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-05-29 · Annual Return
(E)FM1 - Mortgage or charge details
2006-05-04 · Charges
(E)FM1 - Mortgage or charge details
2006-05-04 · Charges
(E)FM1 - Mortgage or charge details
2006-05-04 · Charges
(E)Certificate of Registration of Charge
2006-05-04 · Charges
(E)Certificate of Registration of Charge
2006-05-04 · Charges
(E)Certificate of Registration of Charge
2006-05-04 · Charges
(E)FM1 - Mortgage or charge details
2005-10-06 · Charges
(E)FM1 - Mortgage or charge details
2005-10-06 · Charges
(E)FM1 - Mortgage or charge details
2005-10-06 · Charges
(E)Certificate of Registration of Charge
2005-10-06 · Charges
(E)Certificate of Registration of Charge
2005-10-06 · Charges
(E)Certificate of Registration of Charge
2005-10-06 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-07 · Director/Secretary Change
(E)Memorandum of satisfaction
2004-02-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-02-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-01-30 · Charges
(E)Certificate of Registration of Charge
2004-01-30 · Charges
(E)Certificate of Registration of Charge
2004-01-26 · Charges
(E)FM1 - Mortgage or charge details
2004-01-26 · Charges
(E)Certificate of Registration of Charge
2004-01-26 · Charges
(E)FM1 - Mortgage or charge details
2004-01-26 · Charges
(E)FM1 - Mortgage or charge details
2004-01-15 · Charges
(E)Certificate of Registration of Charge
2004-01-15 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-12-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-12-10 · Share Related
(E)Ordinary resolution
2003-12-10 · Other
(E)Ordinary resolution
2003-12-10 · Other
(E)Ordinary resolution
2003-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-20 · Annual Return
(E)Certificate of Registration of Charge
2001-02-06 · Charges
(E)FM1 - Mortgage or charge details
2001-02-06 · Charges
(E)FSC1 - Return of Allotments
2000-12-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-16 · Annual Return
(E)Memorandum of satisfaction
2000-05-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-05-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-05-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-04-20 · Charges
(E)FM1 - Mortgage or charge details
2000-04-20 · Charges
(E)Certificate of Registration of Charge
2000-04-20 · Charges
(E)Certificate of Registration of Charge
2000-04-20 · Charges
(E)Memorandum of satisfaction
2000-04-19 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
1999-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)Annual return
1997-07-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1997-07-25 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1997-07-25 · Other
(E)FVIIIA - Notice of situation of minute books
1997-07-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-07-25 · Other
(E)Notice of registered office and any change thereof
1997-07-25 · Address Change
(E)Certificate of Registration of Charge
1997-07-22 · Charges
(E)Certificate of Registration of Charge
1997-07-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-07 · Other
(E)Certificate of Registration of Charge
1996-08-07 · Charges
(E)Certificate of Registration of Charge
1996-08-07 · Charges
Certificate of Incorporation on Change of Name
1996-06-25 · Name Change
(E)Special resolution for change of name
1996-06-25 · Other
(E)Notice of registered office and any change thereof
1996-05-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-22 | |
| Information sheet re S.291AA(7) | Other | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-10 | |
| (E)Ordinary resolution | Other | 2003-12-10 | |
| (E)Ordinary resolution | Other | 2003-12-10 | |
| (E)Ordinary resolution | Other | 2003-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)Annual return | Annual Return | 1997-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-07-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-07-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-25 | |
| (E)Special resolution for change of name | Other | 1996-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-07 |
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