China Worldwide Logistic Limited — Filings & Documents (66)
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FNAR1 - Annual Return
2024-11-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FNAR1 - Annual Return
2022-11-03 · Annual Return
(E)FNAR1 - Annual Return
2021-10-21 · Annual Return
(E)Amended document
2021-01-27 · Other
(E)Amended document
2021-01-27 · Other
(E)Amended document
2021-01-27 · Other
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FNAR1 - Annual Return
2018-11-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-12 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2018-04-12 · Charges
(E)Instrument
2018-04-12 · Other
(E)Certificate of Registration of Charge
2018-04-12 · Charges
(E)FNAR1 - Annual Return
2017-11-06 · Annual Return
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-20 · Address Change
(E)Amended document
2014-12-17 · Other
(E)FNAR1 - Annual Return
2014-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-19 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-02-28 · Name Change
Certificate of Change of Name
2008-02-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-11-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-16 · Annual Return
(E)Annual return
1996-10-28 · Annual Return
(E)Annual return
1995-10-30 · Annual Return
(E)Annual return
1995-01-23 · Annual Return
(E)Annual return
1994-03-07 · Annual Return
(E)Special resolution
1993-04-15 · Other
Certificate of Incorporation on Change of Name
1993-04-15 · Name Change
(E)Annual return
1993-03-22 · Annual Return
(E)FIB - Return of allotments
1993-03-02 · Other
(E)FI - Particulars of a contract relating to shares
1993-03-02 · Other
(E)Ordinary resolution
1992-04-08 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-08 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-29 · Address Change
(E)Memorandum & Articles of Association
1991-10-15 · Memorandum & Articles
(E)Statutory Declaration
1991-10-15 · Other
Certificate of Incorporation
1991-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-21 | |
| (E)Amended document | Other | 2021-01-27 | |
| (E)Amended document | Other | 2021-01-27 | |
| (E)Amended document | Other | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-12 | |
| (E)Instrument | Other | 2018-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-20 | |
| (E)Amended document | Other | 2014-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-02-28 | |
| Certificate of Change of Name | Name Change | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-16 | |
| (E)Annual return | Annual Return | 1996-10-28 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)Annual return | Annual Return | 1994-03-07 | |
| (E)Special resolution | Other | 1993-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-15 | |
| (E)Annual return | Annual Return | 1993-03-22 | |
| (E)FIB - Return of allotments | Other | 1993-03-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-03-02 | |
| (E)Ordinary resolution | Other | 1992-04-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-15 | |
| (E)Statutory Declaration | Other | 1991-10-15 | |
| Certificate of Incorporation | Incorporation | 1991-10-15 |
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