Dawin Logistics (International) Limited — Filings & Documents (128)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNAR1 - Annual Return
2021-11-19 · Annual Return
(E)FNAR1 - Annual Return
2020-11-19 · Annual Return
(E)FNAR1 - Annual Return
2019-11-19 · Annual Return
(E)FNAR1 - Annual Return
2018-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-22 · Annual Return
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-31 · Address Change
(E)FNAR1 - Annual Return
2015-11-18 · Annual Return
(E)Special resolution
2015-07-10 · Other
(E)FNSC1 - Return of Allotment
2015-04-23 · Share Related
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)Copy of notice of resignation of auditor
2014-04-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-28 · Director/Secretary Change
(E)Amended document
2013-01-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-11-20 · Annual Return
(E)FSC1 - Return of Allotments
2012-09-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-09-10 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2011-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-27 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-08-15 · Name Change
Certificate of Change of Name
2005-08-15 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-05 · Director/Secretary Change
(E)Amended document
2005-05-04 · Other
(E)FNC2 - Notification of Change of Company Name
2005-03-02 · Name Change
Certificate of Change of Name
2005-03-02 · Name Change
(E)Special resolution
2004-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-11 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-11 · Annual Return
(E)Amended document
1997-03-03 · Other
(E)Annual return
1996-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-20 · Director/Secretary Change
(E)Annual return
1995-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-18 · Director/Secretary Change
(E)Annual return
1994-03-29 · Annual Return
(E)Special resolution
1993-10-26 · Other
Certificate of Incorporation on Change of Name
1993-10-26 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-28 · Director/Secretary Change
(E)Special resolution
1993-07-06 · Other
(E)Annual return
1993-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)Annual return
1992-01-23 · Annual Return
(E)Annual return
1991-03-12 · Annual Return
(E)Memorandum of satisfaction
1991-03-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-28 · Director/Secretary Change
(E)Special resolution
1990-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)Special resolution
1990-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-03 · Director/Secretary Change
(E)Annual return
1990-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-13 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)Special resolution
1988-12-21 · Other
(E)Annual return
1988-05-11 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-25 · Other
(E)Certificate of Registration of Charge
1988-03-25 · Charges
(E)Memorandum of satisfaction
1988-01-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-20 · Other
(E)Certificate of Registration of Charge
1987-08-20 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-18 | |
| (E)Special resolution | Other | 2015-07-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2014-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-28 | |
| (E)Amended document | Other | 2013-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-08-15 | |
| Certificate of Change of Name | Name Change | 2005-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-05 | |
| (E)Amended document | Other | 2005-05-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-03-02 | |
| Certificate of Change of Name | Name Change | 2005-03-02 | |
| (E)Special resolution | Other | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-11 | |
| (E)Amended document | Other | 1997-03-03 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-20 | |
| (E)Annual return | Annual Return | 1995-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-18 | |
| (E)Annual return | Annual Return | 1994-03-29 | |
| (E)Special resolution | Other | 1993-10-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-28 | |
| (E)Special resolution | Other | 1993-07-06 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-28 | |
| (E)Special resolution | Other | 1990-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)Special resolution | Other | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-03 | |
| (E)Annual return | Annual Return | 1990-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-13 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Special resolution | Other | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-20 |
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