A. P. LOGISTICS CO., LIMITED — Filings & Documents (87)
(E)FNAR1 - Annual Return
2026-05-05 · Annual Return
(E)FNAR1 - Annual Return
2025-05-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-04 · Annual Return
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-10 · Annual Return
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-09-19 · Other
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-09-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-11-05 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-26 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-09 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-07-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-09-03 · Charges
(E)Certificate of Registration of Charge
2008-09-03 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-05-23 · Name Change
(E)Special resolution for change of name
2003-05-23 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-09-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-23 · Annual Return
(E)FAR1 - Annual return
1997-06-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-17 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-05 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-05 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-05 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-05 · Annual Return
(E)Annual return
1996-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-10 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-10 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-10 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-10 · Other
(E)Notice of registered office and any change thereof
1992-08-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-24 · Other
(E)Resignation letter from directors or secretaries
1992-01-24 · Other
(E)Annual return
1991-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-30 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-08 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-08 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-08 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-08 · Other
(E)Notice of registered office and any change thereof
1990-06-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-18 · Other
(E)Annual return
1990-02-06 · Annual Return
(E)Resignation letter from directors or secretaries
1989-11-21 · Other
(E)Resignation letter from directors or secretaries
1989-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-24 · Address Change
(E)Special resolution
1989-03-14 · Other
Certificate of Incorporation on Change of Name
1989-03-14 · Name Change
(E)Annual return
1989-03-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-05-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-22 · Address Change
(E)Memorandum & Articles of Association
1987-04-22 · Memorandum & Articles
(E)Statutory Declaration
1987-04-22 · Other
Certificate of Incorporation
1987-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-11-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-23 | |
| (E)Special resolution for change of name | Other | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-23 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-05 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-24 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-18 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-24 | |
| (E)Special resolution | Other | 1989-03-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-14 | |
| (E)Annual return | Annual Return | 1989-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-22 | |
| (E)Statutory Declaration | Other | 1987-04-22 | |
| Certificate of Incorporation | Incorporation | 1987-04-22 |
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