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Real Link Logistics (China) Limited — Filings & Documents (81)

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-12-01 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-07-15 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-05-19 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-08-05 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2024-07-29 · Other

(E)Special Resolution (Dormant Company)

2024-05-16 · Other

(E)FNA2 - Notification of Resignation of Auditor

2024-03-08 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-12-18 · Director/Secretary Change

(E)Rectification of Typographical or Clerical Error in Registered Document

2023-11-15 · Other

(E)Rectification of Typographical or Clerical Error in Registered Document

2023-11-15 · Other

(E)FNAR1 - Annual Return

2023-07-20 · Annual Return

(E)FNAR1 - Annual Return

2022-07-15 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-03-25 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2021-08-27 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-08-27 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-07-06 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-04-12 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-03-04 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-11-16 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2020-09-08 · Address Change

(E)FNAR1 - Annual Return

2020-07-13 · Annual Return

(E)Amended document

2019-08-23 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-08-19 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-07-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-07-29 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-10-26 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-09-17 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2018-09-17 · Other

(E)FNAR1 - Annual Return

2018-06-28 · Annual Return

(E)FNAR1 - Annual Return

2017-07-25 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-04-13 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-03-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-07-21 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-07-21 · Director/Secretary Change

(E)FNA1 - Notice of Removal of Auditor

2016-02-15 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-12-11 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-08-12 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2015-08-10 · Address Change

(E)FNR2 - Notice of Location of Registers and Company Records

2015-07-30 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2015-07-23 · Address Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-07-09 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-07-09 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-07-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-06-26 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-07-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-06-19 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-03-19 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-02-13 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2013-06-19 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2012-06-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-06-24 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-04-27 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-01-19 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-07-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-06-24 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-04-21 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2009-06-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-06-24 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-03-05 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-02-28 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-08-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-06-18 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-12-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-06-27 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-03-10 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2005-10-14 · Name Change

Certificate of Change of Name

2005-10-14 · Name Change

(E)FAR1 - Annual return (with a list of members)

2005-06-27 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-05-06 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2004-07-14 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2003-07-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-07-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-07-03 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-09-27 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-08-25 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2000-07-03 · Address Change

(E)FD1 - Notification of First Secretary and Director

2000-07-03 · Director/Secretary Change

(E)Declaration of Compliance

2000-06-16 · Other

(E)Memorandum & Articles of Association

2000-06-16 · Memorandum & Articles

Certificate of Incorporation

2000-06-16 · Incorporation

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