PACIFIC NETWORK GLOBAL LOGISTICS (CHINA) LIMITED — Filings & Documents (45)
(E)FNAMA1 - Approved Amalgamation Proposal
2016-07-13 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2016-07-13 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2016-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-11-21 · Other
(E)Altered Articles of Association
2014-11-21 · Memorandum & Articles
(E)Special resolution
2014-10-28 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-10-28 · Memorandum & Articles
(E)Altered Articles of Association
2014-10-28 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-28 · Director/Secretary Change
(E)Amended document
2014-02-28 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-10 · Director/Secretary Change
(E)Amended document
2013-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-10-23 · Name Change
Certificate of Change of Name
2006-10-23 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-06-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-12-18 · Annual Return
(E)FSC1 - Return of Allotments
2003-08-07 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-12-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-19 · Address Change
(E)Declaration of Compliance
2002-12-13 · Other
(E)Memorandum & Articles of Association
2002-12-13 · Memorandum & Articles
Certificate of Incorporation
2002-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2016-07-13 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2016-07-13 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2016-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-11-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-21 | |
| (E)Special resolution | Other | 2014-10-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-10-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-28 | |
| (E)Amended document | Other | 2014-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-10 | |
| (E)Amended document | Other | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-10-23 | |
| Certificate of Change of Name | Name Change | 2006-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-19 | |
| (E)Declaration of Compliance | Other | 2002-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-12-13 | |
| Certificate of Incorporation | Incorporation | 2002-12-13 |
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