INFINITE LOGISTICS SERVICE LIMITED — Filings & Documents (35)
(E)FW6 - Certificate of release of liquidator
2012-09-07 · Other
(E)Court order
2012-06-14 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-26 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-25 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-03-06 · Winding Up
(E)Court Order
2008-10-29 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-10-29 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-16 · Address Change
(E)Special resolution
2007-11-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-05-16 · Name Change
(E)Special resolution for change of name
2001-05-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-08 · Address Change
(E)FSC1 - Return of Allotments
2001-05-08 · Share Related
(E)Memorandum & Articles of Association
2001-03-28 · Memorandum & Articles
(E)Declaration of Compliance
2001-03-28 · Other
Certificate of Incorporation
2001-03-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2012-09-07 | |
| (E)Court order | Other | 2012-06-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-03-06 | |
| (E)Court Order | Other | 2008-10-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-10-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-16 | |
| (E)Special resolution | Other | 2007-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-16 | |
| (E)Special resolution for change of name | Other | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-03-28 | |
| (E)Declaration of Compliance | Other | 2001-03-28 | |
| Certificate of Incorporation | Incorporation | 2001-03-28 |
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