Toll Global Forwarding Services Limited — Filings & Documents (184)
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(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-09-25 · Other
(E)FR2 - Notification of Location of Registers
2001-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-10 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-12-01 · Other
(E)FR2 - Notification of Location of Registers
1999-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-06 · Annual Return
Certificate of Incorporation on Change of Name
1997-09-10 · Name Change
Certificate of Incorporation on Change of Name
1997-09-10 · Name Change
(E)Special resolution for change of name
1997-09-10 · Other
(E)Special resolution for change of name
1997-09-10 · Other
(E)Annual return
1997-01-09 · Annual Return
(E)Annual return
1997-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-03 · Director/Secretary Change
(E)Annual return
1996-01-10 · Annual Return
(E)Annual return
1996-01-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-01-10 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-10 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-10 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-10 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-10 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-10 · Other
(E)Annual return
1995-02-24 · Annual Return
(E)Annual return
1995-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)Annual return
1995-01-11 · Annual Return
(E)Annual return
1995-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-19 · Address Change
(E)Notice of registered office and any change thereof
1994-04-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-20 · Director/Secretary Change
(E)Ordinary resolution
1993-07-30 · Other
(E)Ordinary resolution
1993-07-30 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-30 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-30 · Other
(E)FIB - Return of allotments
1993-07-30 · Other
(E)FIB - Return of allotments
1993-07-30 · Other
(E)Notice of registered office and any change thereof
1993-06-15 · Address Change
(E)Notice of registered office and any change thereof
1993-06-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-06-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-06-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-12-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-12-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-01 · Memorandum & Articles
(E)Memorandum & Articles of Association
1992-12-01 · Memorandum & Articles
(E)Statutory Declaration
1992-12-01 · Other
(E)Statutory Declaration
1992-12-01 · Other
Certificate of Incorporation
1992-12-01 · Incorporation
Certificate of Incorporation
1992-12-01 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-10 | |
| (E)Special resolution for change of name | Other | 1997-09-10 | |
| (E)Special resolution for change of name | Other | 1997-09-10 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-03 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-10 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-20 | |
| (E)Ordinary resolution | Other | 1993-07-30 | |
| (E)Ordinary resolution | Other | 1993-07-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-30 | |
| (E)FIB - Return of allotments | Other | 1993-07-30 | |
| (E)FIB - Return of allotments | Other | 1993-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-01 | |
| (E)Statutory Declaration | Other | 1992-12-01 | |
| (E)Statutory Declaration | Other | 1992-12-01 | |
| Certificate of Incorporation | Incorporation | 1992-12-01 | |
| Certificate of Incorporation | Incorporation | 1992-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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