GOOD ONE LOGISTICS LIMITED — Filings & Documents (63)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-29 · Address Change
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FNAR1 - Annual Return
2024-03-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-08 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-01-03 · Charges
(E)Instrument
2024-01-03 · Other
(E)Certificate of Registration of Charge
2024-01-03 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-05 · Address Change
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-12 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2020-06-10 · Charges
(E)Instrument
2020-06-10 · Other
(E)Certificate of Registration of Charge
2020-06-10 · Charges
(E)FNAR1 - Annual Return
2020-03-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-02 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-02-21 · Share Related
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)Amended document
2017-10-25 · Other
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FNAR1 - Annual Return
2015-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-23 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-05-29 · Name Change
Certificate of Change of Name
2009-05-29 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-22 · Director/Secretary Change
(E)Amended document
2009-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-27 · Address Change
(E)Memorandum & Articles of Association
2006-03-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-03-24 · Incorporation
Certificate of Incorporation
2006-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-01-03 | |
| (E)Instrument | Other | 2024-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-10 | |
| (E)Instrument | Other | 2020-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)Amended document | Other | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-05-29 | |
| Certificate of Change of Name | Name Change | 2009-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-22 | |
| (E)Amended document | Other | 2009-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-03-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-03-24 | |
| Certificate of Incorporation | Incorporation | 2006-03-24 |
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