EV Cargo Global Forwarding Limited — Filings & Documents (151)
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(E)FNAR1 - Annual Return
2026-06-29 · Annual Return
(E)FNAR1 - Annual Return
2025-08-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-13 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2024-01-24 · Charges
(E)Instrument
2024-01-24 · Other
(E)Certificate of Registration of Charge
2024-01-24 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-01 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-03-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-04 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-11-10 · Name Change
Certificate of Change of Name
2020-11-10 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-05 · Address Change
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-02 · Address Change
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-07 · Address Change
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-05 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-11-01 · Name Change
Certificate of Change of Name
2012-11-01 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-06 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-03-23 · Name Change
Certificate of Change of Name
2006-03-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-29 · Other
(E)Annual return
1997-07-04 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-04 · Address Change
(E)Annual return
1996-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-03-29 · Other
(E)Annual return
1995-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)Annual return
1994-07-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-20 · Other
(E)Certificate of Registration of Charge
1992-10-20 · Charges
(E)FVIII - Annual return by certificate of no change
1992-09-21 · Annual Return
(E)Memorandum of satisfaction
1992-06-26 · Memorandum & Articles
(E)Annual return
1991-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-11-09 · Annual Return
(E)Memorandum of satisfaction
1990-02-10 · Memorandum & Articles
(E)Annual return
1989-12-11 · Annual Return
(E)Memorandum of satisfaction
1989-12-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-30 · Other
(E)Certificate of Registration of Charge
1989-08-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-01-24 | |
| (E)Instrument | Other | 2024-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-11-10 | |
| Certificate of Change of Name | Name Change | 2020-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-11-01 | |
| Certificate of Change of Name | Name Change | 2012-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-03-23 | |
| Certificate of Change of Name | Name Change | 2006-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-29 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-29 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)Annual return | Annual Return | 1994-07-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-26 | |
| (E)Annual return | Annual Return | 1991-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-15 |
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