ACI LOGISTICS LIMITED — Filings & Documents (58)
(E)FNAR1 - Annual Return
2026-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-19 · Annual Return
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-14 · Address Change
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-03-01 · Name Change
Certificate of Change of Name
2017-03-01 · Name Change
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FNAR1 - Annual Return
2015-04-24 · Annual Return
(E)FNSC1 - Return of Allotment
2015-03-16 · Share Related
(E)FNAR1 - Annual Return
2014-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-27 · Director/Secretary Change
(E)Special resolution
2012-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
Certificate of Incorporation on Change of Name
2003-11-05 · Name Change
(E)Special resolution for change of name
2003-11-05 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
Certificate of Incorporation on Change of Name
2001-12-21 · Name Change
(E)Special resolution for change of name
2001-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-05-12 · Other
(E)Ordinary resolution
1998-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-05-20 · Share Related
(E)FAR1 - Annual return
1997-05-08 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-29 · Address Change
(E)FIB - Return of allotments
1996-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-05-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-04-16 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-16 · Other
Certificate of Incorporation
1996-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-03-01 | |
| Certificate of Change of Name | Name Change | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-27 | |
| (E)Special resolution | Other | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-05 | |
| (E)Special resolution for change of name | Other | 2003-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-21 | |
| (E)Special resolution for change of name | Other | 2001-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-12 | |
| (E)Ordinary resolution | Other | 1998-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-20 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-29 | |
| (E)FIB - Return of allotments | Other | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-16 | |
| (E)Declaration of Compliance | Other | 1996-04-16 | |
| Certificate of Incorporation | Incorporation | 1996-04-16 |
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