CHINA FLEET TRADING LIMITED — Filings & Documents (81)
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-05 · Address Change
(E)Special Resolution (Dormant Company)
2024-09-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-30 · Address Change
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-16 · Address Change
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FNAR1 - Annual Return
2016-01-22 · Annual Return
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-13 · Annual Return
(E)Amended document
2004-02-13 · Other
(E)Amended document
2004-02-13 · Other
(E)Amended document
2004-02-13 · Other
(E)Amended document
2004-02-13 · Other
(E)Amended document
2004-02-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-02-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
Certificate of Incorporation on Change of Name
2003-07-04 · Name Change
(E)Special resolution for change of name
2003-07-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-04-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-15 · Annual Return
Certificate of Incorporation on Change of Name
2002-04-10 · Name Change
(E)Special resolution for change of name
2002-04-10 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-18 · Annual Return
(E)Special resolution
1997-11-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-07-30 · Address Change
(E)Annual return
1996-12-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-16 · Address Change
(E)Annual return
1996-01-04 · Annual Return
(E)Special resolution
1995-05-15 · Other
(E)Annual return
1994-12-22 · Annual Return
(E)Resignation letter from directors or secretaries
1994-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)Annual return
1994-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-13 · Other
(E)Special resolution
1993-07-29 · Other
Certificate of Incorporation on Change of Name
1993-07-29 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-07 · Other
(E)Resignation letter from directors or secretaries
1993-07-07 · Other
(E)Notice of registered office and any change thereof
1993-04-13 · Address Change
(E)Annual return
1993-03-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-26 · Annual Return
(E)FIB - Return of allotments
1988-03-30 · Other
(E)FX(i) - Return of first directors and secretary
1987-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-30 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1987-12-30 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-30 · Other
(E)Notice of registered office and any change thereof
1987-12-30 · Address Change
(E)Memorandum & Articles of Association
1987-12-08 · Memorandum & Articles
(E)Statutory Declaration
1987-12-08 · Other
Certificate of Incorporation
1987-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-09-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-13 | |
| (E)Amended document | Other | 2004-02-13 | |
| (E)Amended document | Other | 2004-02-13 | |
| (E)Amended document | Other | 2004-02-13 | |
| (E)Amended document | Other | 2004-02-13 | |
| (E)Amended document | Other | 2004-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-04 | |
| (E)Special resolution for change of name | Other | 2003-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-10 | |
| (E)Special resolution for change of name | Other | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-18 | |
| (E)Special resolution | Other | 1997-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-30 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-16 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Special resolution | Other | 1995-05-15 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-01 | |
| (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 | 1994-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-13 | |
| (E)Special resolution | Other | 1993-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-13 | |
| (E)Annual return | Annual Return | 1993-03-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-26 | |
| (E)FIB - Return of allotments | Other | 1988-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-12-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-08 | |
| (E)Statutory Declaration | Other | 1987-12-08 | |
| Certificate of Incorporation | Incorporation | 1987-12-08 |
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