CITIC GLOBAL LOGISTICS LIMITED — Filings & Documents (49)
Information sheet re S.751(3)
2019-08-23 · Other
Information sheet re S.751(1)
2019-05-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-04-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-18 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-01-13 · Annual Return
(E)Ordinary resolution
2003-01-13 · Other
(E)FSC1 - Return of Allotments
2003-01-13 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-12-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-27 · Annual Return
(E)Amended document
2000-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-02 · Address Change
Certificate of Incorporation on Change of Name
1999-08-25 · Name Change
(E)Special resolution for change of name
1999-08-25 · Other
(E)FD1 - Notification of First Secretary and Director
1999-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-08-17 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-12-15 · Director/Secretary Change
(E)Declaration of Compliance
1998-12-11 · Other
(E)Memorandum & Articles of Association
1998-12-11 · Memorandum & Articles
Certificate of Incorporation
1998-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-08-23 | |
| Information sheet re S.751(1) | Other | 2019-05-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-13 | |
| (E)Ordinary resolution | Other | 2003-01-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-27 | |
| (E)Amended document | Other | 2000-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-25 | |
| (E)Special resolution for change of name | Other | 1999-08-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-15 | |
| (E)Declaration of Compliance | Other | 1998-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-12-11 | |
| Certificate of Incorporation | Incorporation | 1998-12-11 |
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