POWER BASE GLOBAL LOGISTICS COMPANY LIMITED — Filings & Documents (58)
(E)Liquidator's statement of account
2020-04-29 · Winding Up
(E)Return of final meeting
2020-04-29 · Other
(E)Final statement of accounts
2020-04-29 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-04-29 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-04-29 · Winding Up
(E)Liquidator's statement of account
2020-02-19 · Winding Up
(E)Liquidator's statement of account
2019-09-17 · Winding Up
(E)Liquidator's statement of account
2018-12-12 · Winding Up
(E)Liquidator's statement of account
2018-08-08 · Winding Up
(E)Liquidator's statement of account
2017-12-27 · Winding Up
(E)Liquidator's statement of account
2017-08-31 · Winding Up
(E)Liquidator's statement of account
2017-01-12 · Winding Up
(E)Liquidator's statement of account
2016-07-08 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2015-12-28 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-28 · Address Change
(E)Liquidator's statement of account
2015-12-15 · Winding Up
(E)Liquidator's statement of account
2015-06-22 · Winding Up
(E)Liquidator's statement of account
2014-12-29 · Winding Up
(E)Liquidator's statement of account
2014-07-18 · Winding Up
(E)Liquidator's statement of account
2013-12-20 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-01-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-01-23 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-12-28 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-27 · Address Change
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2012-11-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-11-22 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-15 · Director/Secretary Change
(E)Special resolution
2012-09-27 · Other
(E)Reprint of Memorandum & Articles of Association
2012-09-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-07-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-10 · Address Change
(E)FNC2 - Notification of Change of Company Name
2008-05-05 · Name Change
Certificate of Change of Name
2008-05-05 · Name Change
(E)FNC2 - Notification of Change of Company Name
2008-03-10 · Name Change
Certificate of Change of Name
2008-03-10 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
(E)FSC1 - Return of Allotments
2001-07-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-07-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-16 · Address Change
(E)Memorandum & Articles of Association
2001-07-06 · Memorandum & Articles
(E)Declaration of Compliance
2001-07-06 · Other
Certificate of Incorporation
2001-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2020-04-29 | |
| (E)Return of final meeting | Other | 2020-04-29 | |
| (E)Final statement of accounts | Other | 2020-04-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-04-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-04-29 | |
| (E)Liquidator's statement of account | Winding Up | 2020-02-19 | |
| (E)Liquidator's statement of account | Winding Up | 2019-09-17 | |
| (E)Liquidator's statement of account | Winding Up | 2018-12-12 | |
| (E)Liquidator's statement of account | Winding Up | 2018-08-08 | |
| (E)Liquidator's statement of account | Winding Up | 2017-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2017-08-31 | |
| (E)Liquidator's statement of account | Winding Up | 2017-01-12 | |
| (E)Liquidator's statement of account | Winding Up | 2016-07-08 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2015-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-28 | |
| (E)Liquidator's statement of account | Winding Up | 2015-12-15 | |
| (E)Liquidator's statement of account | Winding Up | 2015-06-22 | |
| (E)Liquidator's statement of account | Winding Up | 2014-12-29 | |
| (E)Liquidator's statement of account | Winding Up | 2014-07-18 | |
| (E)Liquidator's statement of account | Winding Up | 2013-12-20 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-01-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-01-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-27 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2012-11-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-15 | |
| (E)Special resolution | Other | 2012-09-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-05-05 | |
| Certificate of Change of Name | Name Change | 2008-05-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-03-10 | |
| Certificate of Change of Name | Name Change | 2008-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-07-06 | |
| (E)Declaration of Compliance | Other | 2001-07-06 | |
| Certificate of Incorporation | Incorporation | 2001-07-06 |
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