ORION SHIPPING AND FORWARDING LIMITED

Company Documents

DateDescription
01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR GARY WILCOCK

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01/07/151 July 2015 DIRECTOR APPOINTED MR ROBERT TAN

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11/03/1511 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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02/09/142 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/03/1411 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/09/139 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/03/1311 March 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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11/03/1311 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WAI SHING HUNG / 05/09/2012

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06/09/126 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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30/04/1230 April 2012 DIRECTOR APPOINTED MR JEFFREY WAI SHING HUNG

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30/04/1230 April 2012 DIRECTOR APPOINTED MR KENNETH FUK YUEN KO

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR WING KAI MA

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30/04/1230 April 2012 Annual return made up to 11 March 2012 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/03/1114 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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23/11/1023 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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28/10/1028 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR IAN FOWLER DODSWORTH / 28/10/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WING KAI WILLIAM MA / 25/01/2010

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26/05/1026 May 2010 Annual return made up to 11 March 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WING KAI WILLIAM MA / 02/10/2009

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26/04/1026 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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26/04/1026 April 2010 SAIL ADDRESS CREATED

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21/05/0921 May 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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27/05/0827 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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22/04/0822 April 2008 SECRETARY'S CHANGE OF PARTICULARS / IAN DODSWORTH / 01/10/2007

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22/04/0822 April 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 APPOINTMENT TERMINATED DIRECTOR WAI WONG

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17/12/0717 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/11/0721 November 2007 DIRECTOR RESIGNED

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21/11/0721 November 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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25/04/0725 April 2007 DIRECTOR'S PARTICULARS CHANGED

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21/03/0721 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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13/06/0613 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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31/03/0631 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 DIRECTOR RESIGNED

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21/10/0521 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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14/10/0514 October 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05

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09/09/059 September 2005 NEW DIRECTOR APPOINTED

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09/09/059 September 2005 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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06/09/056 September 2005 AUD RESIGNATION

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06/09/056 September 2005 SECRETARY RESIGNED

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06/09/056 September 2005 DIRECTOR RESIGNED

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06/09/056 September 2005 NEW SECRETARY APPOINTED

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06/09/056 September 2005 REGISTERED OFFICE CHANGED ON 06/09/05 FROM:
ORION HOUSE
78 DEANS ROAD
SWINTON
GREATER MANCHESTER, M27 3JF

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09/08/059 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/03/0518 March 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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08/04/048 April 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03

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01/04/031 April 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02

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28/02/0228 February 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01

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16/03/0116 March 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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07/03/007 March 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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29/01/0029 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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29/03/9929 March 1999 RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS

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14/01/9914 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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24/03/9824 March 1998 RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS

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28/01/9828 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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20/10/9720 October 1997 DIRECTOR'S PARTICULARS CHANGED

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25/03/9725 March 1997 RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS

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30/01/9730 January 1997 DIRECTOR'S PARTICULARS CHANGED

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04/12/964 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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27/03/9627 March 1996 RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS

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27/11/9527 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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18/09/9518 September 1995 NEW DIRECTOR APPOINTED

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21/03/9521 March 1995 RETURN MADE UP TO 11/03/95; CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/09/9415 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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23/03/9423 March 1994 RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS

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05/08/935 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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18/03/9318 March 1993 RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS

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08/09/928 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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08/04/928 April 1992 ￯﾿ᄑ NC 100/20000
26/03/92

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08/04/928 April 1992 NC INC ALREADY ADJUSTED 26/03/92

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03/04/923 April 1992 DIRECTOR'S PARTICULARS CHANGED

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03/04/923 April 1992 RETURN MADE UP TO 11/03/92; FULL LIST OF MEMBERS

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16/12/9116 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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27/03/9127 March 1991 RETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS

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15/03/9115 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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13/02/9113 February 1991 REGISTERED OFFICE CHANGED ON 13/02/91 FROM:
298 LEIGH ROAD
WORSLEY
GREATER MANCHESTER
M28 4LH

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06/02/916 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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22/03/9022 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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22/03/9022 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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15/01/9015 January 1990 NEW DIRECTOR APPOINTED

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19/12/8819 December 1988 RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS

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19/12/8819 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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18/05/8818 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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30/11/8730 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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30/11/8730 November 1987 RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS

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02/12/862 December 1986 RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS

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18/10/8618 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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26/05/8326 May 1983 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/05/83

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15/03/8315 March 1983 CERTIFICATE OF INCORPORATION

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