TRANS GLOBAL LOGISTICS (CHINA) LIMITED — Filings & Documents (74)
(E)Return of final meeting
2003-10-22 · Other
(E)Final statement of accounts
2003-10-22 · Other
(E)Notice of appointment of liquidators
2003-06-24 · Other
(E)Special resolution
2003-06-24 · Other
(E)Declaration of solvency
2003-06-02 · Other
(E)Amended document
2003-03-14 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-06 · Annual Return
(E)Amended document
2002-12-04 · Other
(E)Amended document
2002-12-04 · Other
(E)Amended document
2002-12-04 · Other
(E)Amended document
2002-11-07 · Other
(E)Amended document
2002-11-07 · Other
(E)Amended document
2002-11-07 · Other
(E)Amended document
2002-11-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-07 · Director/Secretary Change
(E)Amended document
2002-07-19 · Other
(E)Amended document
2002-07-09 · Other
(E)Amended document
2002-07-09 · Other
(E)Amended document
2002-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-17 · Annual Return
(E)Resignation letter from directors or secretaries
1999-10-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)Annual return
1997-03-10 · Annual Return
(E)Annual return
1996-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-15 · Director/Secretary Change
(E)Annual return
1995-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-01 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-01 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-01 · Other
(E)FVIIB - Notice of situation of register of charges
1994-08-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-01 · Other
(E)Notice of registered office and any change thereof
1994-08-01 · Address Change
(E)Notice of registered office and any change thereof
1994-05-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-10 · Other
(E)Annual return
1994-04-28 · Annual Return
(E)Special resolution
1994-04-14 · Other
Certificate of Incorporation on Change of Name
1994-04-14 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-23 · Director/Secretary Change
(E)Annual return
1993-04-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-04 · Address Change
(E)Special resolution
1992-04-02 · Other
Certificate of Incorporation on Change of Name
1992-04-02 · Name Change
(E)Ordinary resolution
1992-03-27 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-27 · Other
(E)FIB - Return of allotments
1992-03-27 · Other
(E)FIB - Return of allotments
1992-03-17 · Other
(E)Notice of registered office and any change thereof
1992-03-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-14 · Director/Secretary Change
(E)Ordinary resolution
1992-02-13 · Other
(E)Memorandum & Articles of Association
1992-01-28 · Memorandum & Articles
(E)Statutory Declaration
1992-01-28 · Other
Certificate of Incorporation
1992-01-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-10-22 | |
| (E)Final statement of accounts | Other | 2003-10-22 | |
| (E)Notice of appointment of liquidators | Other | 2003-06-24 | |
| (E)Special resolution | Other | 2003-06-24 | |
| (E)Declaration of solvency | Other | 2003-06-02 | |
| (E)Amended document | Other | 2003-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-06 | |
| (E)Amended document | Other | 2002-12-04 | |
| (E)Amended document | Other | 2002-12-04 | |
| (E)Amended document | Other | 2002-12-04 | |
| (E)Amended document | Other | 2002-11-07 | |
| (E)Amended document | Other | 2002-11-07 | |
| (E)Amended document | Other | 2002-11-07 | |
| (E)Amended document | Other | 2002-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-07 | |
| (E)Amended document | Other | 2002-07-19 | |
| (E)Amended document | Other | 2002-07-09 | |
| (E)Amended document | Other | 2002-07-09 | |
| (E)Amended document | Other | 2002-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)Annual return | Annual Return | 1997-03-10 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-15 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-10 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)Special resolution | Other | 1994-04-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-23 | |
| (E)Annual return | Annual Return | 1993-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-04 | |
| (E)Special resolution | Other | 1992-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-02 | |
| (E)Ordinary resolution | Other | 1992-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-27 | |
| (E)FIB - Return of allotments | Other | 1992-03-27 | |
| (E)FIB - Return of allotments | Other | 1992-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-14 | |
| (E)Ordinary resolution | Other | 1992-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-28 | |
| (E)Statutory Declaration | Other | 1992-01-28 | |
| Certificate of Incorporation | Incorporation | 1992-01-28 |
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