PFL PACIFIC NETWORK FORWARDING (CHINA) LIMITED — Filings & Documents (62)
(E)FAR3 - Annual Return - Certificate of no change
2010-08-11 · Annual Return
(E)Return of final meeting
2010-06-08 · Other
(E)Final statement of accounts
2010-06-08 · Other
(E)Special Resolution (Winding Up)
2010-03-18 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-03-18 · Winding Up
(E)FW1 - Certificate of solvency
2010-03-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-11-02 · Share Related
(E)FSC1 - Return of Allotments
2002-11-02 · Share Related
(E)Ordinary resolution
2002-11-02 · Other
(E)FAR1 - Annual return (without a list of members)
2002-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-01 · Annual Return
(E)FSC1 - Return of Allotments
2000-05-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-08 · Share Related
(E)Ordinary resolution
2000-05-08 · Other
(E)Special resolution for change of name
2000-04-28 · Other
Certificate of Incorporation on Change of Name
2000-04-28 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
1999-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-08-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-31 · Annual Return
(E)Annual return
1996-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-14 · Other
(E)Annual return
1995-08-24 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-08-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-18 · Director/Secretary Change
(E)Annual return
1993-02-17 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-05 · Other
(E)FXII - Receiver or manager's abstract
1992-12-11 · Other
(E)Special resolution
1992-12-11 · Other
(E)Special resolution
1992-11-20 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-20 · Other
(E)FIB - Return of allotments
1992-11-20 · Other
(E)Special resolution
1992-09-24 · Other
Certificate of Incorporation on Change of Name
1992-09-24 · Name Change
(E)Annual return
1992-04-16 · Annual Return
(E)FIB - Return of allotments
1991-08-07 · Other
(E)FX(i) - Return of first directors and secretary
1991-08-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-07 · Address Change
(E)Memorandum & Articles of Association
1991-07-25 · Memorandum & Articles
(E)Statutory Declaration
1991-07-25 · Other
Certificate of Incorporation
1991-07-25 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-11 | |
| (E)Return of final meeting | Other | 2010-06-08 | |
| (E)Final statement of accounts | Other | 2010-06-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-03-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-03-18 | |
| (E)FW1 - Certificate of solvency | Other | 2010-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-02 | |
| (E)Ordinary resolution | Other | 2002-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-08 | |
| (E)Ordinary resolution | Other | 2000-05-08 | |
| (E)Special resolution for change of name | Other | 2000-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-31 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-18 | |
| (E)Annual return | Annual Return | 1993-02-17 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-05 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-11 | |
| (E)Special resolution | Other | 1992-12-11 | |
| (E)Special resolution | Other | 1992-11-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-20 | |
| (E)FIB - Return of allotments | Other | 1992-11-20 | |
| (E)Special resolution | Other | 1992-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-24 | |
| (E)Annual return | Annual Return | 1992-04-16 | |
| (E)FIB - Return of allotments | Other | 1991-08-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-25 | |
| (E)Statutory Declaration | Other | 1991-07-25 | |
| Certificate of Incorporation | Incorporation | 1991-07-25 | |
| (E)Special resolution | Other |
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