NCL Logistics Group Co., Limited — Filings & Documents (41)
Information sheet re S.746(2)
2023-07-21 · Other
Information sheet re S.745(2)(b)
2023-03-24 · Other
Information sheet re striking off of this company under consideration
2023-01-05 · Other
Information sheet re discontinuation of striking off
2022-07-15 · Other
Information sheet re S.745(2)(b)
2022-03-11 · Other
Information sheet re striking off of this company under consideration
2022-01-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-31 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-12-05 · Name Change
Certificate of Change of Name
2018-12-05 · Name Change
(E)FNAR1 - Annual Return
2018-10-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-24 · Address Change
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-28 · Address Change
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2015-10-23 · Other
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-23 · Director/Secretary Change
Information sheet re S.746(2)
2015-08-07 · Other
Information sheet re S.744(3)
2015-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-25 · Address Change
(E)Memorandum & Articles of Association
2009-10-21 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-10-21 · Share Related
Certificate of Incorporation
2009-10-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-07-21 | |
| Information sheet re S.745(2)(b) | Other | 2023-03-24 | |
| Information sheet re striking off of this company under consideration | Other | 2023-01-05 | |
| Information sheet re discontinuation of striking off | Other | 2022-07-15 | |
| Information sheet re S.745(2)(b) | Other | 2022-03-11 | |
| Information sheet re striking off of this company under consideration | Other | 2022-01-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-12-05 | |
| Certificate of Change of Name | Name Change | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-23 | |
| Information sheet re S.746(2) | Other | 2015-08-07 | |
| Information sheet re S.744(3) | Other | 2015-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-10-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-10-21 | |
| Certificate of Incorporation | Incorporation | 2009-10-21 |
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