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Dato Capital United Kingdom

The China Navigation Company LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company
Company Number 00006005
Record last updated Thursday, October 20, 2022 3:43:02 PM UTC
Postal Code SW1E 6AJ

Charts

Visits

CHINA NAVIGATION COMPANY LIMITED(THE) (United Kingdom) Page visits 2024

Searches

CHINA NAVIGATION COMPANY LIMITED(THE) (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 13, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 29, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 23, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 1, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry Jan 11, 2013 Statement of companies objects Statement of companies objects
Registry Jan 11, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 30, 2012 Annual return Annual return
Registry Oct 29, 2012 Resignation of one Director Resignation of one Director
Registry Oct 29, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Sep 11, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2012 Memorandum of association Memorandum of association
Registry Jan 6, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Registry Jan 3, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 6, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 6, 2011 Statement of satisfaction in full or in part of mortgage or charge 600... Statement of satisfaction in full or in part of mortgage or charge 600...
Registry Dec 6, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 6, 2011 Statement of satisfaction in full or in part of mortgage or charge 600... Statement of satisfaction in full or in part of mortgage or charge 600...
Registry Dec 6, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 6, 2011 Statement of satisfaction in full or in part of mortgage or charge 600... Statement of satisfaction in full or in part of mortgage or charge 600...
Registry Oct 31, 2011 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Aug 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 30, 2011 Resignation of one Director Resignation of one Director
Registry Nov 30, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 30, 2010 Particulars of a mortgage or charge 600... Particulars of a mortgage or charge 600...
Registry Nov 26, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 26, 2010 Statement of satisfaction in full or in part of mortgage or charge 600... Statement of satisfaction in full or in part of mortgage or charge 600...
Registry Nov 5, 2010 Annual return Annual return
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Mar 8, 2010 Change of particulars for director Change of particulars for director
Registry Mar 8, 2010 Change of particulars for director 600... Change of particulars for director 600...
Registry Feb 11, 2010 Resignation of one Director Resignation of one Director
Registry Feb 11, 2010 Resignation of one Director 600... Resignation of one Director 600...
Registry Feb 11, 2010 Change of particulars for director Change of particulars for director
Registry Feb 11, 2010 Change of particulars for director 600... Change of particulars for director 600...
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Resignation of one Director Resignation of one Director
Registry Jan 20, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 13, 2010 Resignation of one Director Resignation of one Director
Registry Nov 5, 2009 Annual return Annual return
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Sep 25, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2009 Resignation of a director Resignation of a director
Registry Apr 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2009 Resignation of a director Resignation of a director
Registry Jan 9, 2009 Resignation of a secretary Resignation of a secretary
Registry Dec 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2008 Annual return Annual return
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Jul 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 15, 2008 Notice of change of directors or secretaries or in their particulars 600... Notice of change of directors or secretaries or in their particulars 600...
Registry Jan 8, 2008 Resignation of a director Resignation of a director
Registry Oct 23, 2007 Annual return Annual return
Financials Oct 4, 2007 Annual accounts Annual accounts
Registry Mar 22, 2007 Appointment of a director Appointment of a director
Registry Mar 13, 2007 Resignation of a director Resignation of a director
Registry Dec 28, 2006 Resignation of a director 600... Resignation of a director 600...
Registry Dec 28, 2006 Resignation of a director Resignation of a director
Registry Nov 14, 2006 Annual return Annual return
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Oct 3, 2006 Appointment of a director Appointment of a director
Registry Sep 22, 2006 Appointment of a director 600... Appointment of a director 600...
Registry Nov 14, 2005 Resignation of a director Resignation of a director
Registry Nov 8, 2005 Annual return Annual return
Financials Oct 3, 2005 Annual accounts Annual accounts
Registry Sep 28, 2005 Resignation of a director Resignation of a director
Registry Sep 16, 2005 Appointment of a director Appointment of a director
Registry Apr 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 26, 2005 Notice of change of directors or secretaries or in their particulars 600... Notice of change of directors or secretaries or in their particulars 600...
Registry Jan 7, 2005 Appointment of a director Appointment of a director
Registry Nov 1, 2004 Annual return Annual return
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Aug 19, 2004 Resignation of a director Resignation of a director
Registry May 12, 2004 Appointment of a secretary Appointment of a secretary
Registry May 12, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 15, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 20, 2004 Appointment of a director Appointment of a director
Registry Nov 13, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 13, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 600... Declaration of satisfaction in full or in part of a mortgage or charge 600...
Registry Nov 3, 2003 Annual return Annual return
Financials Oct 14, 2003 Annual accounts Annual accounts
Registry Jul 23, 2003 Appointment of a director Appointment of a director
Registry Jul 21, 2003 Resignation of a director Resignation of a director
Registry Nov 28, 2002 Annual return Annual return
Registry Nov 11, 2002 Resignation of a director Resignation of a director
Financials Oct 2, 2002 Annual accounts Annual accounts
Registry Oct 2, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2002 Appointment of a director Appointment of a director

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