ROCK (CHINA) LOGISTICS LIMITED — Filings & Documents (60)
(E)FNAR1 - Annual Return
2026-02-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-21 · Address Change
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-21 · Annual Return
(E)FNAR1 - Annual Return
2022-01-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-25 · Address Change
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)Amended document
2019-07-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-10 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FNAR1 - Annual Return
2018-01-31 · Annual Return
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-23 · Director/Secretary Change
(E)Special resolution
2016-06-23 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-06-23 · Memorandum & Articles
(E)Altered Articles of Association
2016-06-23 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-29 · Director/Secretary Change
(E)Special resolution
2006-04-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-20 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-04-07 · Name Change
Certificate of Change of Name
2006-04-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-12 · Annual Return
Certificate of Incorporation on Change of Name
1999-04-23 · Name Change
(E)Special resolution for change of name
1999-04-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-04-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-01-18 · Director/Secretary Change
(E)Declaration of Compliance
1999-01-15 · Other
(E)Memorandum & Articles of Association
1999-01-15 · Memorandum & Articles
Certificate of Incorporation
1999-01-15 · Incorporation
(E)FND4 - Notice of Resignation of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)Amended document | Other | 2019-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-23 | |
| (E)Special resolution | Other | 2016-06-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-06-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-29 | |
| (E)Special resolution | Other | 2006-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-04-07 | |
| Certificate of Change of Name | Name Change | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-23 | |
| (E)Special resolution for change of name | Other | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-18 | |
| (E)Declaration of Compliance | Other | 1999-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-15 | |
| Certificate of Incorporation | Incorporation | 1999-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change |
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