CHINA GREAT LAND LOGISTICS COMPANY LIMITED — Filings & Documents (44)
(E)FNNC2 - Notice of Change of Company Name
2026-07-30 · Name Change
Certificate of Change of Name
2026-07-30 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-06 · Address Change
(E)FNAR1 - Annual Return
2025-07-17 · Annual Return
(E)FNAR1 - Annual Return
2024-08-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-13 · Annual Return
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FNAR1 - Annual Return
2019-07-25 · Annual Return
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-22 · Director/Secretary Change
(E)Special resolution
2017-08-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-08-22 · Memorandum & Articles
(E)Altered Articles of Association
2017-08-22 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)FNAR1 - Annual Return
2016-08-19 · Annual Return
(E)FNAR1 - Annual Return
2015-08-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-18 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2014-02-06 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2013-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-07-06 · Name Change
Certificate of Change of Name
2009-07-06 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-14 · Address Change
(E)Memorandum & Articles of Association
2006-07-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-07-13 · Incorporation
Certificate of Incorporation
2006-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-07-30 | |
| Certificate of Change of Name | Name Change | 2026-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-22 | |
| (E)Special resolution | Other | 2017-08-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-08-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-18 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-07-06 | |
| Certificate of Change of Name | Name Change | 2009-07-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-07-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-07-13 | |
| Certificate of Incorporation | Incorporation | 2006-07-13 |
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