AGS LOGISTICS LIMITED — Filings & Documents (47)
(E)FNAR1 - Annual Return
2026-04-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-12-23 · Charges
(E)Instrument
2025-12-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-11-06 · Charges
(E)Instrument
2025-11-06 · Other
(E)Certificate of Registration of Charge
2025-11-06 · Charges
(E)FNM1 - Statement of Particulars of Charge
2025-09-30 · Charges
(E)Instrument
2025-09-30 · Other
(E)Certificate of Registration of Charge
2025-09-30 · Charges
(E)FNAR1 - Annual Return
2025-04-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-04-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-02-07 · Charges
(E)Instrument
2025-02-07 · Other
(E)Certificate of Registration of Charge
2025-02-07 · Charges
(E)FNM1 - Statement of Particulars of Charge
2024-12-19 · Charges
(E)Instrument
2024-12-19 · Other
(E)Certificate of Registration of Charge
2024-12-19 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-11-19 · Charges
(E)Instrument
2024-11-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-23 · Address Change
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
(E)FNSC1 - Return of Allotment
2024-04-10 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2024-02-28 · Charges
(E)Instrument
2024-02-28 · Other
(E)Certificate of Registration of Charge
2024-02-28 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-09-06 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2023-09-04 · Charges
(E)Instrument
2023-09-04 · Other
(E)Certificate of Registration of Charge
2023-09-04 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-25 · Address Change
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FNAR1 - Annual Return
2022-05-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-05-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-07 · Other
(E)FNAR1 - Annual Return
2021-06-17 · Annual Return
(E)Amended document
2021-03-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-09 · Address Change
(E)FNSC1 - Return of Allotment
2020-07-09 · Share Related
(E)FNAR1 - Annual Return
2020-04-24 · Annual Return
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
Certificate of Incorporation
2018-04-09 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-04-09 · Share Related
(E)Articles of Association
2018-04-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-12-23 | |
| (E)Instrument | Other | 2025-12-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-11-06 | |
| (E)Instrument | Other | 2025-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2025-11-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-09-30 | |
| (E)Instrument | Other | 2025-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-04-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-02-07 | |
| (E)Instrument | Other | 2025-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2025-02-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-12-19 | |
| (E)Instrument | Other | 2024-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2024-12-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-11-19 | |
| (E)Instrument | Other | 2024-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-02-28 | |
| (E)Instrument | Other | 2024-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-04 | |
| (E)Instrument | Other | 2023-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-17 | |
| (E)Amended document | Other | 2021-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| Certificate of Incorporation | Incorporation | 2018-04-09 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-04-09 | |
| (E)Articles of Association | Memorandum & Articles | 2018-04-09 |
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