SLOG EXPRESS GROUP LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2025-10-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-14 · Address Change
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FNAR1 - Annual Return
2020-09-24 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-12-31 · Memorandum & Articles
(E)Altered Articles of Association
2019-12-31 · Memorandum & Articles
(E)Special resolution
2019-12-31 · Other
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-10-08 · Name Change
Certificate of Change of Name
2019-10-08 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-11 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-19 · Address Change
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-31 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)FNAR1 - Annual Return
2015-10-12 · Annual Return
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-11-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FSC1 - Return of Allotments
2008-11-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-09-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-16 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-05-20 · Memorandum & Articles
(E)Special resolution
2005-05-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-14 · Annual Return
(E)FM1 - Mortgage or charge details
1998-09-25 · Charges
(E)Certificate of Registration of Charge
1998-09-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-30 · Other
(E)FSC1 - Return of Allotments
1997-12-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-09 · Other
(E)Resignation letter from directors or secretaries
1997-10-09 · Other
(E)FD1 - Notification of First Secretary and Director
1997-09-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-15 · Address Change
(E)Memorandum & Articles of Association
1997-09-12 · Memorandum & Articles
(E)Declaration of Compliance
1997-09-12 · Other
Certificate of Incorporation
1997-09-12 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-12-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-12-31 | |
| (E)Special resolution | Other | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-10-08 | |
| Certificate of Change of Name | Name Change | 2019-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-05-20 | |
| (E)Special resolution | Other | 2005-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-12 | |
| (E)Declaration of Compliance | Other | 1997-09-12 | |
| Certificate of Incorporation | Incorporation | 1997-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return |
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