MACK & COMPANY (FREIGHT FORWARDERS) LIMITED — Filings & Documents (107)

Page 1 of 2

(E)FNAR1 - Annual Return

2025-12-05 · Annual Return

(E)FNAR1 - Annual Return

2024-10-28 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-11-08 · Annual Return

(E)FNAR1 - Annual Return

2022-11-18 · Annual Return

(E)FNAR1 - Annual Return

2021-11-11 · Annual Return

(E)FNAR1 - Annual Return

2020-10-27 · Annual Return

(E)FNAR1 - Annual Return

2019-10-28 · Annual Return

(E)FNAR1 - Annual Return

2018-11-20 · Annual Return

(E)FNAR1 - Annual Return

2017-11-08 · Annual Return

(E)FNAR1 - Annual Return

2016-10-28 · Annual Return

(E)FNAR1 - Annual Return

2015-12-08 · Annual Return

(E)FNAR1 - Annual Return

2014-11-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-12-06 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2012-12-31 · Address Change

(E)FAR1 - Annual return (with a list of members)

2012-11-15 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-11-15 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-12-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-11-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-10-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-10-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-12-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-12-07 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-04-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-11-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-12-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-12-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-11-28 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2003-07-08 · Address Change

(E)FAR3 - Annual Return - Certificate of no change

2002-11-27 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-11-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-12-05 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-02-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-11-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-12-07 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-12-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-07-09 · Director/Secretary Change

(E)Annual return

1996-11-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-06-19 · Director/Secretary Change

(E)Annual return

1995-11-23 · Annual Return

(E)Annual return

1994-11-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-10-06 · Director/Secretary Change

(E)Annual return

1994-01-04 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1993-11-26 · Other

(E)FIXA - Notice of resignation of director or secretary

1993-07-30 · Other

(E)Annual return

1993-07-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-03-09 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-12-21 · Director/Secretary Change

(E)Annual return

1991-12-16 · Annual Return

(E)Resignation letter from directors or secretaries

1990-12-28 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-12-28 · Director/Secretary Change

(E)Annual return

1990-11-02 · Annual Return

(E)Special resolution

1990-10-09 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-09-28 · Director/Secretary Change

(E)Annual return

1988-12-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-14 · Director/Secretary Change

(E)Annual return

1988-01-14 · Annual Return

(E)Annual return

1987-01-19 · Annual Return

(E)Annual return

1986-02-03 · Annual Return

(E)Annual return

1985-05-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-22 · Director/Secretary Change

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

1984-07-17 · Other

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

1984-01-18 · Other

(E)Annual return

1984-01-04 · Annual Return

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

1983-07-07 · Other

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

1983-03-03 · Other

(E)Annual return

1983-01-12 · Annual Return

(E)Annual return

1982-01-13 · Annual Return

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

1982-01-13 · Other

(E)Notice of registered office and any change thereof

1981-02-09 · Address Change

(E)Annual return

1981-01-14 · Annual Return

(E)Annual return

1980-01-08 · Annual Return

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

1979-02-10 · Other

(E)Annual return

1979-02-09 · Annual Return

(E)Annual return

1979-01-03 · Annual Return

(E)Memorandum of satisfaction

1978-08-15 · Memorandum & Articles

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

1978-01-27 · Other

(E)Annual return

1978-01-04 · Annual Return

(E)Notice of registered office and any change thereof

1977-06-10 · Address Change

(E)Annual return

1977-04-23 · Annual Return

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

1976-10-01 · Other

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

1976-08-12 · Other

(E)Certificate of Registration of Charge

1976-08-12 · Charges

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

1976-07-20 · Other

(E)Annual return

1975-07-23 · Annual Return

(E)FIB - Return of allotments

1975-07-10 · Other

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

1975-01-16 · Other

(E)Annual return

1975-01-16 · Annual Return

(E)FIB - Return of allotments

1975-01-16 · Other

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

1974-08-12 · Other

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

1974-08-02 · Other

(E)Annual return

1974-03-08 · Annual Return

(E)FIB - Return of allotments

1973-11-30 · Other

(E)FIB - Return of allotments

1973-08-30 · Other

(E)Annual return

1973-06-29 · Annual Return

(E)FIB - Return of allotments

1973-05-10 · Other

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

1973-05-10 · Other

(E)Special resolution

1972-04-17 · Other

(E)FIII - Notice of increase in nominal capital

1972-04-17 · Other

(E)Annual return

1972-03-01 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2025-12-05
(E)FNAR1 - Annual Return	Annual Return	2024-10-28
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-11-08
(E)FNAR1 - Annual Return	Annual Return	2022-11-18
(E)FNAR1 - Annual Return	Annual Return	2021-11-11
(E)FNAR1 - Annual Return	Annual Return	2020-10-27
(E)FNAR1 - Annual Return	Annual Return	2019-10-28
(E)FNAR1 - Annual Return	Annual Return	2018-11-20
(E)FNAR1 - Annual Return	Annual Return	2017-11-08
(E)FNAR1 - Annual Return	Annual Return	2016-10-28
(E)FNAR1 - Annual Return	Annual Return	2015-12-08
(E)FNAR1 - Annual Return	Annual Return	2014-11-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-12-06
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-12-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-11-15
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-11-15
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-12-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-11-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-10-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-10-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-12-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-12-07
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-04-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-11-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-12-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-12-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-11-28
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-07-08
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-11-27
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-11-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-12-05
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-02-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-11-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-12-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-12-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-07-09
(E)Annual return	Annual Return	1996-11-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-06-19
(E)Annual return	Annual Return	1995-11-23
(E)Annual return	Annual Return	1994-11-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-10-06
(E)Annual return	Annual Return	1994-01-04
(E)FIXA - Notice of resignation of director or secretary	Other	1993-11-26
(E)FIXA - Notice of resignation of director or secretary	Other	1993-07-30
(E)Annual return	Annual Return	1993-07-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-03-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-12-21
(E)Annual return	Annual Return	1991-12-16
(E)Resignation letter from directors or secretaries	Other	1990-12-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-28
(E)Annual return	Annual Return	1990-11-02
(E)Special resolution	Other	1990-10-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-09-28
(E)Annual return	Annual Return	1988-12-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-14
(E)Annual return	Annual Return	1988-01-14
(E)Annual return	Annual Return	1987-01-19
(E)Annual return	Annual Return	1986-02-03
(E)Annual return	Annual Return	1985-05-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-18
(E)Annual return	Annual Return	1984-01-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-07-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-03
(E)Annual return	Annual Return	1983-01-12
(E)Annual return	Annual Return	1982-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-13
(E)Notice of registered office and any change thereof	Address Change	1981-02-09
(E)Annual return	Annual Return	1981-01-14
(E)Annual return	Annual Return	1980-01-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-02-10
(E)Annual return	Annual Return	1979-02-09
(E)Annual return	Annual Return	1979-01-03
(E)Memorandum of satisfaction	Memorandum & Articles	1978-08-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-27
(E)Annual return	Annual Return	1978-01-04
(E)Notice of registered office and any change thereof	Address Change	1977-06-10
(E)Annual return	Annual Return	1977-04-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-01
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-08-12
(E)Certificate of Registration of Charge	Charges	1976-08-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-07-20
(E)Annual return	Annual Return	1975-07-23
(E)FIB - Return of allotments	Other	1975-07-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-16
(E)Annual return	Annual Return	1975-01-16
(E)FIB - Return of allotments	Other	1975-01-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-08-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-08-02
(E)Annual return	Annual Return	1974-03-08
(E)FIB - Return of allotments	Other	1973-11-30
(E)FIB - Return of allotments	Other	1973-08-30
(E)Annual return	Annual Return	1973-06-29
(E)FIB - Return of allotments	Other	1973-05-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-05-10
(E)Special resolution	Other	1972-04-17
(E)FIII - Notice of increase in nominal capital	Other	1972-04-17
(E)Annual return	Annual Return	1972-03-01

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