CITIC LOGISTICS (INTERNATIONAL) COMPANY LIMITED — Filings & Documents (47)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-03-03 · Winding Up
(E)Liquidator's statement of account
2017-03-01 · Winding Up
(E)Return of final meeting
2017-03-01 · Other
(E)Final statement of accounts
2017-03-01 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-03-01 · Winding Up
(E)Liquidator's statement of account
2017-01-20 · Winding Up
(E)Liquidator's statement of account
2016-07-21 · Winding Up
(E)Liquidator's statement of account
2016-01-25 · Winding Up
(E)Liquidator's statement of account
2015-07-30 · Winding Up
(E)Liquidator's statement of account
2015-02-03 · Winding Up
(E)Liquidator's statement of account
2014-08-13 · Winding Up
(E)Liquidator's statement of account
2014-03-06 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-27 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-12-27 · Winding Up
(E)Special Resolution (Winding Up)
2012-12-27 · Winding Up
(E)Amended document
2012-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-07 · Address Change
(E)Amended document
2011-11-02 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-07-11 · Share Related
(E)FSC1 - Return of Allotments
2011-07-11 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-05 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-08-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-05-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-05-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-05-08 · Incorporation
Certificate of Incorporation
2007-05-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-03-03 | |
| (E)Liquidator's statement of account | Winding Up | 2017-03-01 | |
| (E)Return of final meeting | Other | 2017-03-01 | |
| (E)Final statement of accounts | Other | 2017-03-01 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-03-01 | |
| (E)Liquidator's statement of account | Winding Up | 2017-01-20 | |
| (E)Liquidator's statement of account | Winding Up | 2016-07-21 | |
| (E)Liquidator's statement of account | Winding Up | 2016-01-25 | |
| (E)Liquidator's statement of account | Winding Up | 2015-07-30 | |
| (E)Liquidator's statement of account | Winding Up | 2015-02-03 | |
| (E)Liquidator's statement of account | Winding Up | 2014-08-13 | |
| (E)Liquidator's statement of account | Winding Up | 2014-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-12-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-12-27 | |
| (E)Amended document | Other | 2012-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-07 | |
| (E)Amended document | Other | 2011-11-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-05-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-05-08 | |
| Certificate of Incorporation | Incorporation | 2007-05-08 |
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