LITO INTERNATIONAL LOGISTICS CO., LIMITED — Filings & Documents (53)
(C)FNAR1 - Annual Return
2025-11-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-15 · Address Change
(C)FNAR1 - Annual Return
2024-11-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-22 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-04-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)FNAR1 - Annual Return
2022-12-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-10-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-02 · Annual Return
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-06 · Address Change
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-23 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-12 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-16 · Annual Return
(E)FNAR1 - Annual Return
2017-11-07 · Annual Return
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-15 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-11-22 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-02-08 · Name Change
Certificate of Change of Name
2010-02-08 · Name Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-02 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2010-02-02 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-04 · Director/Secretary Change
(C)FD1 - Notification of First Secretary and Director
2007-07-04 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2007-07-04 · Address Change
(C)FSC1 - Return of Allotments
2007-07-04 · Share Related
(E)FD1 - Notification of First Secretary and Director
2006-11-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-11-02 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-11-02 · Incorporation
Certificate of Incorporation
2006-11-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-02-08 | |
| Certificate of Change of Name | Name Change | 2010-02-08 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-02 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-04 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-04 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-04 | |
| (C)FSC1 - Return of Allotments | Share Related | 2007-07-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-11-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-11-02 | |
| Certificate of Incorporation | Incorporation | 2006-11-02 |
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