TISCO INTERNATIONAL LOGISTICS COMPANY LIMITED — Filings & Documents (63)
(E)FNAR1 - Annual Return
2024-10-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FNAR1 - Annual Return
2022-09-15 · Annual Return
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-28 · Annual Return
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-21 · Address Change
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-03-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-27 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-12-08 · Share Related
(E)Ordinary resolution
2003-12-08 · Other
Certificate of Incorporation on Change of Name
2003-11-26 · Name Change
(E)Special resolution for change of name
2003-11-26 · Other
(E)FD1 - Notification of First Secretary and Director
2003-11-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-17 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-09-07 · Director/Secretary Change
(E)Declaration of Compliance
2002-09-06 · Other
(E)Memorandum & Articles of Association
2002-09-06 · Memorandum & Articles
Certificate of Incorporation
2002-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-12-08 | |
| (E)Ordinary resolution | Other | 2003-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-26 | |
| (E)Special resolution for change of name | Other | 2003-11-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-09-07 | |
| (E)Declaration of Compliance | Other | 2002-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-09-06 | |
| Certificate of Incorporation | Incorporation | 2002-09-06 |
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