PROFIT LOGISTICS (INTERNATIONAL) LIMITED — Filings & Documents (51)
(E)FNAR1 - Annual Return
2026-08-06 · Annual Return
(E)FNSC1 - Return of Allotment
2026-08-05 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-10 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-02-05 · Charges
(E)Instrument
2026-02-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-18 · Annual Return
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FNAR1 - Annual Return
2021-08-24 · Annual Return
(E)FNAR1 - Annual Return
2020-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-01 · Charges
(E)Instrument
2018-11-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-10-11 · Charges
(E)Instrument
2018-10-11 · Other
(E)Certificate of Registration of Charge
2018-10-11 · Charges
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-17 · Annual Return
(E)FNAR1 - Annual Return
2014-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2014-03-04 · Charges
(E)Certificate of Registration of Charge
2014-03-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
(E)FSC1 - Return of Allotments
2013-05-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-07-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-07-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-07-25 · Incorporation
Certificate of Incorporation
2006-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-02-05 | |
| (E)Instrument | Other | 2026-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-01 | |
| (E)Instrument | Other | 2018-11-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-11 | |
| (E)Instrument | Other | 2018-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-07-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-07-25 | |
| Certificate of Incorporation | Incorporation | 2006-07-25 |
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