GALLANT LOGISTICS LIMITED — Filings & Documents (39)
Information sheet re S.746(2)
2018-12-14 · Other
Information sheet re S.745(2)(b)
2018-08-24 · Other
Information sheet re striking off of this company under consideration
2018-07-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FNAR1 - Annual Return
2015-03-27 · Annual Return
(E)FNAR1 - Annual Return
2014-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-29 · Director/Secretary Change
(E)Special resolution
2010-08-10 · Other
(E)Reprint of Memorandum & Articles of Association
2010-08-10 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2010-08-06 · Name Change
Certificate of Change of Name
2010-08-06 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-16 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-03-04 · Director/Secretary Change
(E)Declaration of Compliance
2003-03-03 · Other
(E)Memorandum & Articles of Association
2003-03-03 · Memorandum & Articles
Certificate of Incorporation
2003-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-12-14 | |
| Information sheet re S.745(2)(b) | Other | 2018-08-24 | |
| Information sheet re striking off of this company under consideration | Other | 2018-07-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-29 | |
| (E)Special resolution | Other | 2010-08-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-08-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-08-06 | |
| Certificate of Change of Name | Name Change | 2010-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-04 | |
| (E)Declaration of Compliance | Other | 2003-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-03 | |
| Certificate of Incorporation | Incorporation | 2003-03-03 |
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