FULLY LOGISTICS LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2026-06-10 · Annual Return
(E)FNAR1 - Annual Return
2025-06-10 · Annual Return
(E)FNAR1 - Annual Return
2024-06-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-09 · Annual Return
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
(E)FNAR1 - Annual Return
2021-06-10 · Annual Return
(E)Amended document
2020-06-12 · Other
(E)Amended document
2020-05-21 · Other
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-10 · Annual Return
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-09-12 · Name Change
Certificate of Change of Name
2017-09-12 · Name Change
(E)FNAR1 - Annual Return
2017-06-08 · Annual Return
(E)FNAR1 - Annual Return
2016-06-10 · Annual Return
(E)FNAR1 - Annual Return
2015-06-10 · Annual Return
(E)FNAR1 - Annual Return
2014-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-18 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-05-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-05-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-04-10 · Name Change
Certificate of Change of Name
2012-04-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-06-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-05-31 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2004-02-09 · Name Change
(E)Special resolution for change of name
2004-02-09 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-06-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-06-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-06-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-02 · Address Change
(E)FSC1 - Return of Allotments
1998-05-20 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-05-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-05-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-04-29 · Memorandum & Articles
(E)Declaration of Compliance
1998-04-29 · Other
Certificate of Incorporation
1998-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-10 | |
| (E)Amended document | Other | 2020-06-12 | |
| (E)Amended document | Other | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-09-12 | |
| Certificate of Change of Name | Name Change | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-04-10 | |
| Certificate of Change of Name | Name Change | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-02-09 | |
| (E)Special resolution for change of name | Other | 2004-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-04-29 | |
| (E)Declaration of Compliance | Other | 1998-04-29 | |
| Certificate of Incorporation | Incorporation | 1998-04-29 |
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