LI & FUNG IDS LOGISTICS LIMITED — Filings & Documents (277)

Page 3 of 3

(E)Notice of registered office and any change thereof

1970-10-23 · Address Change

(E)FIII - Notice of increase in nominal capital

1970-10-23 · Other

(E)Ordinary resolution

1970-10-23 · Other

(E)Notice filed under s.54

1970-10-23 · Other

(E)FIB - Return of allotments

1970-10-23 · Other

(E)FI - Particulars of a contract relating to shares

1970-10-23 · Other

(E)Special resolution

1970-10-23 · Other

(E)Special resolution

1970-10-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1970-10-19 · Other

(E)Special resolution

1970-09-30 · Other

Certificate of Incorporation on Change of Name

1970-09-30 · Name Change

(E)Annual return

1970-06-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-05-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1970-03-26 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-08-28 · Other

(E)Annual return

1969-08-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-07-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-02-27 · Other

(E)Annual return

1968-06-19 · Annual Return

(E)Annual return

1967-07-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-10-19 · Other

(E)Annual return

1966-07-29 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1966-02-28 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1966-02-28 · Other

(E)Certificate of Registration of Charge

1966-02-28 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1966-02-28 · Other

(E)Certificate of Registration of Charge

1966-02-28 · Charges

(E)Memorandum of satisfaction

1966-02-17 · Memorandum & Articles

(E)Special resolution

1966-01-31 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1966-01-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1965-03-08 · Other

(E)Annual return

1965-03-08 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1964-10-29 · Other

(E)Certificate of Registration of Charge

1964-10-29 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1964-02-04 · Other

(E)Annual return

1964-01-16 · Annual Return

(E)Annual return

1964-01-16 · Annual Return

(E)Annual return

1963-06-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-03-21 · Other

(E)Annual return

1962-03-06 · Annual Return

(E)Annual return

1962-02-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1960-12-20 · Other

(E)Annual return

1960-12-20 · Annual Return

(E)Certificate of Registration of Charge

1960-02-28 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1959-12-07 · Other

(E)Annual return

1959-11-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1958-12-17 · Other

(E)Annual return

1958-12-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1958-05-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1957-12-14 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1957-11-26 · Other

(E)Certificate of Registration of Charge

1957-11-26 · Charges

(E)Annual return

1957-09-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1957-06-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1956-11-26 · Other

(E)Annual return

1956-10-26 · Annual Return

(E)Annual return

1955-09-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1955-04-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1955-03-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1954-09-09 · Other

(E)Annual return

1954-09-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1954-04-12 · Other

(E)FIB - Return of allotments

1953-12-05 · Other

(E)Notice of registered office and any change thereof

1953-10-29 · Address Change

(E)FIB - Return of allotments

1953-10-29 · Other

(E)Certificate of Registration of Charge

1953-10-09 · Charges

(E)Memorandum of satisfaction

1953-10-09 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1953-10-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1953-09-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1953-08-07 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1953-08-06 · Other

(E)Certificate of Registration of Charge

1953-08-06 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1953-07-27 · Other

(E)Memorandum & Articles of Association

1953-07-19 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1953-07-19 · Address Change

(E)Statutory Declaration

1953-07-19 · Other

Certificate of Incorporation

1953-07-19 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Notice of registered office and any change thereof	Address Change	1970-10-23
(E)FIII - Notice of increase in nominal capital	Other	1970-10-23
(E)Ordinary resolution	Other	1970-10-23
(E)Notice filed under s.54	Other	1970-10-23
(E)FIB - Return of allotments	Other	1970-10-23
(E)FI - Particulars of a contract relating to shares	Other	1970-10-23
(E)Special resolution	Other	1970-10-23
(E)Special resolution	Other	1970-10-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-10-19
(E)Special resolution	Other	1970-09-30
Certificate of Incorporation on Change of Name	Name Change	1970-09-30
(E)Annual return	Annual Return	1970-06-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-05-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-03-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-08-28
(E)Annual return	Annual Return	1969-08-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-07-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-02-27
(E)Annual return	Annual Return	1968-06-19
(E)Annual return	Annual Return	1967-07-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-10-19
(E)Annual return	Annual Return	1966-07-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1966-02-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1966-02-28
(E)Certificate of Registration of Charge	Charges	1966-02-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1966-02-28
(E)Certificate of Registration of Charge	Charges	1966-02-28
(E)Memorandum of satisfaction	Memorandum & Articles	1966-02-17
(E)Special resolution	Other	1966-01-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-01-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-03-08
(E)Annual return	Annual Return	1965-03-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1964-10-29
(E)Certificate of Registration of Charge	Charges	1964-10-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-02-04
(E)Annual return	Annual Return	1964-01-16
(E)Annual return	Annual Return	1964-01-16
(E)Annual return	Annual Return	1963-06-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-03-21
(E)Annual return	Annual Return	1962-03-06
(E)Annual return	Annual Return	1962-02-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-12-20
(E)Annual return	Annual Return	1960-12-20
(E)Certificate of Registration of Charge	Charges	1960-02-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-12-07
(E)Annual return	Annual Return	1959-11-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-12-17
(E)Annual return	Annual Return	1958-12-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-05-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-12-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1957-11-26
(E)Certificate of Registration of Charge	Charges	1957-11-26
(E)Annual return	Annual Return	1957-09-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-06-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1956-11-26
(E)Annual return	Annual Return	1956-10-26
(E)Annual return	Annual Return	1955-09-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1955-04-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1955-03-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1954-09-09
(E)Annual return	Annual Return	1954-09-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1954-04-12
(E)FIB - Return of allotments	Other	1953-12-05
(E)Notice of registered office and any change thereof	Address Change	1953-10-29
(E)FIB - Return of allotments	Other	1953-10-29
(E)Certificate of Registration of Charge	Charges	1953-10-09
(E)Memorandum of satisfaction	Memorandum & Articles	1953-10-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1953-10-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-09-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-08-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1953-08-06
(E)Certificate of Registration of Charge	Charges	1953-08-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-07-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1953-07-19
(E)Notice of registered office and any change thereof	Address Change	1953-07-19
(E)Statutory Declaration	Other	1953-07-19
Certificate of Incorporation	Incorporation	1953-07-19

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