ILOGISTICS CHINA LIMITED — Filings & Documents (66)
Information sheet re S.746(2)
2023-01-20 · Other
Information sheet re S.745(2)(b)
2022-09-23 · Other
Information sheet re striking off of this company under consideration
2022-08-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-05 · Address Change
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)FNAR1 - Annual Return
2017-01-24 · Annual Return
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-06 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-16 · Director/Secretary Change
(E)Amended document
2011-02-17 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-18 · Annual Return
(E)Amended document
2009-02-04 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-15 · Share Related
(E)Ordinary resolution
2002-04-15 · Other
(E)FSC1 - Return of Allotments
2002-04-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-03-22 · Annual Return
(E)FSC1 - Return of Allotments
2001-05-22 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-04-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E) Explanatory Letter
2001-02-24 · Other
(E)FD1 - Notification of First Secretary and Director
2001-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-20 · Address Change
(E)Declaration of Compliance
2001-01-17 · Other
(E)Memorandum & Articles of Association
2001-01-17 · Memorandum & Articles
Certificate of Incorporation
2001-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-01-20 | |
| Information sheet re S.745(2)(b) | Other | 2022-09-23 | |
| Information sheet re striking off of this company under consideration | Other | 2022-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-16 | |
| (E)Amended document | Other | 2011-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-18 | |
| (E)Amended document | Other | 2009-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-15 | |
| (E)Ordinary resolution | Other | 2002-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E) Explanatory Letter | Other | 2001-02-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-20 | |
| (E)Declaration of Compliance | Other | 2001-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-01-17 | |
| Certificate of Incorporation | Incorporation | 2001-01-17 |
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