F.C.C. LOGISTICS LIMITED — Filings & Documents (60)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-12 · Address Change
(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)FNAR1 - Annual Return
2024-02-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-01 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-18 · Address Change
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-09 · Address Change
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FNAR1 - Annual Return
2017-05-16 · Annual Return
(E)FNAR1 - Annual Return
2015-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-10 · Director/Secretary Change
(E)Amended document
2011-09-28 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-22 · Director/Secretary Change
(E)Special resolution
2004-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-06 · Annual Return
Certificate of Incorporation on Change of Name
2003-08-22 · Name Change
(E)Special resolution for change of name
2003-08-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-08-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-04 · 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
2003-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-02-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-19 · Address Change
(E)FR2 - Notification of Location of Registers
2002-02-19 · Other
(E)Declaration of Compliance
2002-01-30 · Other
(E)Memorandum & Articles of Association
2002-01-30 · Memorandum & Articles
Certificate of Incorporation
2002-01-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-10 | |
| (E)Amended document | Other | 2011-09-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-22 | |
| (E)Special resolution | Other | 2004-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-22 | |
| (E)Special resolution for change of name | Other | 2003-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-04 | |
| (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 | 2003-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-02-19 | |
| (E)Declaration of Compliance | Other | 2002-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-01-30 | |
| Certificate of Incorporation | Incorporation | 2002-01-30 |
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