MOL Worldwide Logistics, Limited — Filings & Documents (186)
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(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-18 · Director/Secretary Change
(E)Amended document
2004-05-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-24 · Other
(E)Annual return
1996-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-09 · Director/Secretary Change
(E)Annual return
1995-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-30 · Other
(E)Annual return
1994-12-19 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-07 · Other
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-28 · Director/Secretary Change
(E)Ordinary resolution
1992-02-29 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-29 · Other
(E)FIB - Return of allotments
1992-02-29 · Other
(E) Explanatory Letter
1992-02-29 · Other
(E)Amended document
1992-02-29 · Other
(E)Annual return
1992-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-15 · Director/Secretary Change
(E)Ordinary resolution
1991-10-07 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-07 · Other
(E)FIB - Return of allotments
1991-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-02 · Director/Secretary Change
(E)Special resolution
1991-07-23 · Other
Certificate of Incorporation on Change of Name
1991-07-23 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-03-13 · Other
(E)Annual return
1990-12-14 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1990-09-25 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-25 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-25 · Other
(E)Resignation letter from directors or secretaries
1990-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-06 · Director/Secretary Change
(E)Ordinary resolution
1990-05-31 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-31 · Other
(E)FIB - Return of allotments
1990-05-31 · Other
(E)FX(i) - Return of first directors and secretary
1990-03-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-23 · Address Change
(E)Notice of registered office and any change thereof
1989-10-26 · Address Change
(E)Memorandum & Articles of Association
1989-10-13 · Memorandum & Articles
(E)Statutory Declaration
1989-10-13 · Other
Certificate of Incorporation
1989-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-18 | |
| (E)Amended document | Other | 2004-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-24 | |
| (E)Annual return | Annual Return | 1996-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-09 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-30 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-07 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-28 | |
| (E)Ordinary resolution | Other | 1992-02-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-29 | |
| (E)FIB - Return of allotments | Other | 1992-02-29 | |
| (E) Explanatory Letter | Other | 1992-02-29 | |
| (E)Amended document | Other | 1992-02-29 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-15 | |
| (E)Ordinary resolution | Other | 1991-10-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-07 | |
| (E)FIB - Return of allotments | Other | 1991-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-02 | |
| (E)Special resolution | Other | 1991-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-13 | |
| (E)Annual return | Annual Return | 1990-12-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-09-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-06 | |
| (E)Ordinary resolution | Other | 1990-05-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-31 | |
| (E)FIB - Return of allotments | Other | 1990-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-13 | |
| (E)Statutory Declaration | Other | 1989-10-13 | |
| Certificate of Incorporation | Incorporation | 1989-10-13 |
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