CDS LOGISTICS SOLUTIONS COMPANY LIMITED — Filings & Documents (36)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2008-12-04 · Other
Information sheet re S.291(5) for local company
2008-10-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-01 · Director/Secretary Change
(E)Special resolution for change of name
2003-02-12 · Other
Certificate of Incorporation on Change of Name
2003-02-12 · Name Change
(E)FAR1 - Annual return (without a list of members)
2002-11-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-17 · Annual Return
Certificate of Incorporation on Change of Name
2000-11-10 · Name Change
(E)Special resolution for change of name
2000-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-20 · Address Change
(E)FR2 - Notification of Location of Registers
1998-10-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-10-20 · Other
(E)FD1 - Notification of First Secretary and Director
1998-02-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-04 · Other
(E)FSC1 - Return of Allotments
1998-02-04 · Share Related
(E)FD1 - Notification of First Secretary and Director
1997-10-22 · Director/Secretary Change
(E)Declaration of Compliance
1997-10-17 · Other
(E)Memorandum & Articles of Association
1997-10-17 · Memorandum & Articles
Certificate of Incorporation
1997-10-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-12-04 | |
| Information sheet re S.291(5) for local company | Other | 2008-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-01 | |
| (E)Special resolution for change of name | Other | 2003-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-10 | |
| (E)Special resolution for change of name | Other | 2000-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-10-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-22 | |
| (E)Declaration of Compliance | Other | 1997-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-17 | |
| Certificate of Incorporation | Incorporation | 1997-10-17 |
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