HUGE GLOBAL LOGISTICS LIMITED — Filings & Documents (50)
Information sheet re S.746(2)
2023-08-18 · Other
Information sheet re S.745(2)(b)
2023-04-21 · Other
Information sheet re striking off of this company under consideration
2023-03-08 · Other
(E)Amended document
2022-05-05 · Other
(E)FNAR1 - Annual Return
2021-08-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-10 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-06 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-03 · Charges
(E)Instrument
2019-10-03 · Other
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-26 · Charges
(E)Instrument
2019-07-26 · Other
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-07-12 · Charges
(E)Instrument
2018-07-12 · Other
(E)Certificate of Registration of Charge
2018-07-12 · Charges
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-07-21 · Charges
(E)Instrument
2017-07-21 · Other
(E)Certificate of Registration of Charge
2017-07-21 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-30 · Address Change
(E)FNAR1 - Annual Return
2016-12-15 · Annual Return
(E)FNSC1 - Return of Allotment
2016-01-26 · Share Related
(E)FNAR1 - Annual Return
2015-09-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-25 · Address Change
(C)FAR1 - Annual return (with a list of members)
2008-09-04 · Annual Return
(C)FD1 - Notification of First Secretary and Director
2007-08-23 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2007-08-23 · Address Change
(C)Memorandum & Articles of Association
2007-08-22 · Memorandum & Articles
(C)Statement of Compliance on Incorporation of a Company
2007-08-22 · Incorporation
Certificate of Incorporation
2007-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-08-18 | |
| Information sheet re S.745(2)(b) | Other | 2023-04-21 | |
| Information sheet re striking off of this company under consideration | Other | 2023-03-08 | |
| (E)Amended document | Other | 2022-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-03 | |
| (E)Instrument | Other | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-26 | |
| (E)Instrument | Other | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-12 | |
| (E)Instrument | Other | 2018-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-21 | |
| (E)Instrument | Other | 2017-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-04 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-23 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-23 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2007-08-22 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-08-22 | |
| Certificate of Incorporation | Incorporation | 2007-08-22 |
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