FIRMWILL (INTERNATIONAL) LOGISTICS LIMITED — Filings & Documents (52)
(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-06 · 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
2023-02-07 · Annual Return
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-07 · Charges
(E)Instrument
2019-11-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-09 · Address Change
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-01-11 · Charges
(E)Instrument
2018-01-11 · Other
(E)Certificate of Registration of Charge
2018-01-11 · Charges
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-12 · Share Related
(E)FSC1 - Return of Allotments
2007-04-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-12 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-04-03 · Name Change
Certificate of Change of Name
2007-04-03 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-02-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-02-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-18 · Address Change
(E)Declaration of Compliance
2003-01-27 · Other
(E)Memorandum & Articles of Association
2003-01-27 · Memorandum & Articles
Certificate of Incorporation
2003-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-06 | |
| (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 | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-07 | |
| (E)Instrument | Other | 2019-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-11 | |
| (E)Instrument | Other | 2018-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-04-03 | |
| Certificate of Change of Name | Name Change | 2007-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-02-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-18 | |
| (E)Declaration of Compliance | Other | 2003-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-01-27 | |
| Certificate of Incorporation | Incorporation | 2003-01-27 |
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