FOND EXPRESS LOGISTICS LIMITED — Filings & Documents (52)
(E)Return of final meeting
2019-12-31 · Other
(E)Final statement of accounts
2019-12-31 · Other
(E)Special resolution
2019-12-31 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-12-31 · Winding Up
(E)Special Resolution (Winding Up)
2019-10-02 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-10-02 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-26 · Address Change
(E)FNW1 - Certificate of solvency
2019-09-16 · Other
(E)FNAR1 - Annual Return
2019-02-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-27 · Address Change
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FNAR1 - Annual Return
2017-02-17 · Annual Return
(E)FNAR1 - Annual Return
2016-02-26 · Annual Return
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-10 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-10 · Charges
(E)Certificate of Registration of Charge
2010-11-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-26 · Annual Return
(E)FSC1 - Return of Allotments
2008-05-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-05-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-03-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-26 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-03-03 · Name Change
Certificate of Change of Name
2006-03-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-02-16 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-21 · Annual Return
(E)FSC1 - Return of Allotments
2001-07-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-21 · Share Related
(E)FR2 - Notification of Location of Registers
2001-05-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-05-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-05-18 · Director/Secretary Change
(E)Ordinary resolution
2001-05-18 · Other
(E)Special resolution for change of name
2001-04-27 · Other
Certificate of Incorporation on Change of Name
2001-04-27 · Name Change
(E)Declaration of Compliance
2001-02-14 · Other
(E)Memorandum & Articles of Association
2001-02-14 · Memorandum & Articles
Certificate of Incorporation
2001-02-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-12-31 | |
| (E)Final statement of accounts | Other | 2019-12-31 | |
| (E)Special resolution | Other | 2019-12-31 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-12-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-10-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-10-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-03-03 | |
| Certificate of Change of Name | Name Change | 2006-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-18 | |
| (E)Ordinary resolution | Other | 2001-05-18 | |
| (E)Special resolution for change of name | Other | 2001-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-27 | |
| (E)Declaration of Compliance | Other | 2001-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-02-14 | |
| Certificate of Incorporation | Incorporation | 2001-02-14 |
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