CDS LOGISTICS HOLDINGS LIMITED — Filings & Documents (72)
Information sheet re S.291(6) for local company
2008-10-31 · Other
Information sheet re S.291(5) for local company
2008-06-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-18 · Annual Return
(E)Special resolution for change of name
2003-02-12 · Other
Certificate of Incorporation on Change of Name
2003-02-12 · Name Change
(E)FAR1 - Annual return (without a list of members)
2002-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-19 · Other
(E)Annual return
1997-06-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)Annual return
1996-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-06 · Other
(E)Annual return
1995-06-14 · Annual Return
(E)Annual return
1994-02-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-03-27 · Other
(E)Special resolution
1993-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-27 · Director/Secretary Change
(E)Annual return
1993-02-14 · Annual Return
(E)Annual return
1992-03-08 · Annual Return
(E)Special resolution
1991-12-12 · Other
Certificate of Incorporation on Change of Name
1991-12-12 · Name Change
(E)Special resolution
1991-09-19 · Other
Certificate of Incorporation on Change of Name
1991-09-19 · Name Change
(E)Annual return
1991-02-05 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1990-06-19 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-19 · Other
(E)Notice of registered office and any change thereof
1990-06-19 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-12-12 · Annual Return
(E)Annual return
1989-05-11 · Annual Return
(E)Annual return
1988-09-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-27 · Other
(E)Resignation letter from directors or secretaries
1987-10-27 · Other
(E)Annual return
1987-10-22 · Annual Return
(E)Annual return
1986-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-29 · Director/Secretary Change
(E)Annual return
1985-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-16 · Director/Secretary Change
(E)Annual return
1984-05-11 · Annual Return
(E)Annual return
1983-05-10 · Annual Return
(E)Annual return
1982-06-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-05 · Other
(E)FIB - Return of allotments
1982-02-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-17 · Other
(E)Ordinary resolution
1981-09-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-01 · Other
(E)Annual return
1981-04-14 · Annual Return
(E)Annual return
1981-04-14 · Annual Return
(E)Annual return
1981-04-14 · Annual Return
(E)Notice of registered office and any change thereof
1978-06-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-02 · Other
(E)FIB - Return of allotments
1978-06-02 · Other
(E)Memorandum & Articles of Association
1978-05-16 · Memorandum & Articles
(E)Statutory Declaration
1978-05-16 · Other
Certificate of Incorporation
1978-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-10-31 | |
| Information sheet re S.291(5) for local company | Other | 2008-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-18 | |
| (E)Special resolution for change of name | Other | 2003-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-19 | |
| (E)Annual return | Annual Return | 1997-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)Annual return | Annual Return | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-06 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-27 | |
| (E)Special resolution | Other | 1993-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-27 | |
| (E)Annual return | Annual Return | 1993-02-14 | |
| (E)Annual return | Annual Return | 1992-03-08 | |
| (E)Special resolution | Other | 1991-12-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-12 | |
| (E)Special resolution | Other | 1991-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-19 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-06-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-12 | |
| (E)Annual return | Annual Return | 1989-05-11 | |
| (E)Annual return | Annual Return | 1988-09-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-27 | |
| (E)Annual return | Annual Return | 1987-10-22 | |
| (E)Annual return | Annual Return | 1986-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-29 | |
| (E)Annual return | Annual Return | 1985-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-16 | |
| (E)Annual return | Annual Return | 1984-05-11 | |
| (E)Annual return | Annual Return | 1983-05-10 | |
| (E)Annual return | Annual Return | 1982-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-05 | |
| (E)FIB - Return of allotments | Other | 1982-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-17 | |
| (E)Ordinary resolution | Other | 1981-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-01 | |
| (E)Annual return | Annual Return | 1981-04-14 | |
| (E)Annual return | Annual Return | 1981-04-14 | |
| (E)Annual return | Annual Return | 1981-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-02 | |
| (E)FIB - Return of allotments | Other | 1978-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-16 | |
| (E)Statutory Declaration | Other | 1978-05-16 | |
| Certificate of Incorporation | Incorporation | 1978-05-16 |
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