JJB LINK LOGISTICS CO. LIMITED — Filings & Documents (147)
Page 2 of 2
(E)FM1 - Mortgage or charge details
2009-08-18 · Charges
(E)Certificate of Registration of Charge
2009-08-18 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-28 · Director/Secretary Change
(E)Amended document
2009-07-17 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-05-25 · Share Related
(E)FSC1 - Return of Allotments
2007-05-25 · Share Related
(E)FM1 - Mortgage or charge details
2007-04-17 · Charges
(E)Certificate of Registration of Charge
2007-04-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-29 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-12-29 · Name Change
Certificate of Change of Name
2006-12-29 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-24 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-06-21 · Name Change
Certificate of Change of Name
2005-06-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
Certificate of Change of Name
2004-12-22 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-22 · Name Change
Certificate of Change of Name
2004-11-17 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-11-17 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-09 · Director/Secretary Change
Certificate of Change of Name
2004-10-13 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-10-13 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-10-05 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-10-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-10-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-10-05 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2004-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-20 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-01-10 · Director/Secretary Change
(E)Declaration of Compliance
2002-01-04 · Other
(E)Memorandum & Articles of Association
2002-01-04 · Memorandum & Articles
Certificate of Incorporation
2002-01-04 · Incorporation
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-28 | |
| (E)Amended document | Other | 2009-07-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-29 | |
| Certificate of Change of Name | Name Change | 2006-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-21 | |
| Certificate of Change of Name | Name Change | 2005-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| Certificate of Change of Name | Name Change | 2004-12-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-22 | |
| Certificate of Change of Name | Name Change | 2004-11-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-09 | |
| Certificate of Change of Name | Name Change | 2004-10-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-10-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-10 | |
| (E)Declaration of Compliance | Other | 2002-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-01-04 | |
| Certificate of Incorporation | Incorporation | 2002-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | ||
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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