MASTER PILOT FREIGHT FORWARDING COMPANY LIMITED — Filings & Documents (76)
(E)Court order
2017-09-28 · Other
(E)FNW6 - Certificate of release of liquidator
2017-09-21 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-09-05 · Winding Up
(E)Court Order
2016-04-25 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-04-25 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-29 · Annual Return
(E)Amended document
2004-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)Memorandum of satisfaction
2000-04-13 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-12-31 · Memorandum & Articles
(E)Annual return
1997-04-22 · Annual Return
(E)Special resolution
1996-10-22 · Other
(E)FIB - Return of allotments
1996-09-20 · Other
(E)Ordinary resolution
1996-09-18 · Other
(E)FIII - Notice of increase in nominal capital
1996-09-18 · Other
(E)Annual return
1996-03-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-05 · Other
(E)Certificate of Registration of Charge
1996-01-05 · Charges
(E)Certificate of Registration of Charge
1995-04-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-27 · Other
(E)Annual return
1995-04-06 · Annual Return
(E)Annual return
1993-12-14 · Annual Return
(E)Special resolution
1993-02-25 · Other
Certificate of Incorporation on Change of Name
1993-02-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)Annual return
1993-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-24 · Annual Return
(E)Annual return
1990-01-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-06 · Address Change
(E)FIB - Return of allotments
1988-04-06 · Other
(E)Memorandum & Articles of Association
1988-03-25 · Memorandum & Articles
(E)Statutory Declaration
1988-03-25 · Other
Certificate of Incorporation
1988-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2017-09-28 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2017-09-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-09-05 | |
| (E)Court Order | Other | 2016-04-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-29 | |
| (E)Amended document | Other | 2004-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-31 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)Special resolution | Other | 1996-10-22 | |
| (E)FIB - Return of allotments | Other | 1996-09-20 | |
| (E)Ordinary resolution | Other | 1996-09-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-18 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-27 | |
| (E)Annual return | Annual Return | 1995-04-06 | |
| (E)Annual return | Annual Return | 1993-12-14 | |
| (E)Special resolution | Other | 1993-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-24 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-06 | |
| (E)FIB - Return of allotments | Other | 1988-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-25 | |
| (E)Statutory Declaration | Other | 1988-03-25 | |
| Certificate of Incorporation | Incorporation | 1988-03-25 |
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