LTO Logistics Company Limited — Filings & Documents (58)
Information sheet re S.291AA(9)
2010-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-27 · Annual Return
Information sheet re S.291AA(7)
2010-07-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-06-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-08-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-23 · Address Change
(E)FNC2 - Notification of Change of Company Name
2006-01-19 · Name Change
Certificate of Change of Name
2006-01-19 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-09-10 · Annual Return
Certificate of Incorporation on Change of Name
2002-05-06 · Name Change
(E)Special resolution for change of name
2002-05-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-05 · Address Change
(E)Resignation letter from directors or secretaries
1998-04-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)Annual return
1997-08-07 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-05-20 · Other
(E)Annual return
1996-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-18 · Other
(E)Ordinary resolution
1994-11-18 · Other
(E)FIB - Return of allotments
1994-11-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-15 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-15 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-15 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-15 · Other
(E)FX(i) - Return of first directors and secretary
1994-11-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-15 · Address Change
(E)Memorandum & Articles of Association
1994-08-04 · Memorandum & Articles
(E)Statutory Declaration
1994-08-04 · Other
Certificate of Incorporation
1994-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-27 | |
| Information sheet re S.291AA(7) | Other | 2010-07-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-01-19 | |
| Certificate of Change of Name | Name Change | 2006-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-06 | |
| (E)Special resolution for change of name | Other | 2002-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)Annual return | Annual Return | 1997-08-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-05-20 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-18 | |
| (E)Ordinary resolution | Other | 1994-11-18 | |
| (E)FIB - Return of allotments | Other | 1994-11-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-04 | |
| (E)Statutory Declaration | Other | 1994-08-04 | |
| Certificate of Incorporation | Incorporation | 1994-08-04 |
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