TIMAX LOGISTICS COMPANY LIMITED — Filings & Documents (44)
(E)FNAR1 - Annual Return
2026-04-21 · Annual Return
(E)FNAR1 - Annual Return
2025-04-24 · Annual Return
(E)FNAR1 - Annual Return
2024-04-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-20 · Annual Return
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FNAR1 - Annual Return
2021-04-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-22 · Annual Return
(E)FNAR1 - Annual Return
2019-05-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-02 · Address Change
(E)FNAR1 - Annual Return
2018-04-23 · Annual Return
(E)FNAR1 - Annual Return
2017-04-26 · Annual Return
(E)FNAR1 - Annual Return
2016-04-25 · Annual Return
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FNAR1 - Annual Return
2014-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-07-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-05-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-02 · Share Related
(E)Ordinary resolution
2002-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-04-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-18 · Address Change
(E)FR2 - Notification of Location of Registers
2001-04-18 · Other
(E)Declaration of Compliance
2001-04-09 · Other
(E)Memorandum & Articles of Association
2001-04-09 · Memorandum & Articles
Certificate of Incorporation
2001-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-02 | |
| (E)Ordinary resolution | Other | 2002-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-18 | |
| (E)Declaration of Compliance | Other | 2001-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-04-09 | |
| Certificate of Incorporation | Incorporation | 2001-04-09 |
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