Janco Global Logistics Limited — Filings & Documents (67)
(E)FNM1 - Statement of Particulars of Charge
2026-07-06 · Charges
(E)Instrument
2026-07-06 · Other
(E)Certificate of Registration of Charge
2026-07-06 · Charges
(E)FNAR1 - Annual Return
2026-06-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-03-11 · Charges
(E)Instrument
2026-03-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-02 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-11-19 · Charges
(E)Instrument
2025-11-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-09 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-11-13 · Charges
(E)Instrument
2024-11-13 · Other
(E)Certificate of Registration of Charge
2024-11-13 · Charges
(E)FNM1 - Statement of Particulars of Charge
2024-10-30 · Charges
(E)Instrument
2024-10-30 · Other
(E)Certificate of Registration of Charge
2024-10-30 · Charges
(E)FNAR1 - Annual Return
2024-07-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-25 · Charges
(E)Instrument
2023-10-25 · Other
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-07-13 · Charges
(E)Instrument
2023-07-13 · Other
(E)Certificate of Registration of Charge
2023-07-13 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-02 · Charges
(E)Instrument
2023-06-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-16 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-12-24 · Other
(E)FNAR1 - Annual Return
2020-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2019-06-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-07-25 · Charges
(E)Instrument
2018-07-25 · Other
(E)Certificate of Registration of Charge
2018-07-25 · Charges
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-05-17 · Charges
(E)Instrument
2018-05-17 · Other
(E)Certificate of Registration of Charge
2018-05-17 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-03-29 · Charges
(E)Instrument
2018-03-29 · Other
(E)Certificate of Registration of Charge
2018-03-29 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-02-22 · Charges
(E)Instrument
2018-02-22 · Other
(E)Certificate of Registration of Charge
2018-02-22 · Charges
(E)FNAR1 - Annual Return
2017-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-10-28 · Share Related
(E)FNAR1 - Annual Return
2016-07-18 · Annual Return
(E)Amended document
2016-03-30 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-06-23 · Share Related
(E)Articles of Association
2015-06-23 · Memorandum & Articles
Certificate of Incorporation
2015-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-07-06 | |
| (E)Instrument | Other | 2026-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2026-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-03-11 | |
| (E)Instrument | Other | 2026-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-11-19 | |
| (E)Instrument | Other | 2025-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-11-13 | |
| (E)Instrument | Other | 2024-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2024-11-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-10-30 | |
| (E)Instrument | Other | 2024-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2024-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-25 | |
| (E)Instrument | Other | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-13 | |
| (E)Instrument | Other | 2023-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-02 | |
| (E)Instrument | Other | 2023-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2019-06-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-25 | |
| (E)Instrument | Other | 2018-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-17 | |
| (E)Instrument | Other | 2018-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-29 | |
| (E)Instrument | Other | 2018-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-22 | |
| (E)Instrument | Other | 2018-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-18 | |
| (E)Amended document | Other | 2016-03-30 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-06-23 | |
| (E)Articles of Association | Memorandum & Articles | 2015-06-23 | |
| Certificate of Incorporation | Incorporation | 2015-06-23 |
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