JIT LOGISTICS & DISTRIBUTION (CHINA) LIMITED — Filings & Documents (26)
(E)Information sheet re S.291(6)
2001-10-19 · Other
(E)Information sheet re S.291(5)
2001-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)Notice of Cessation of Registered Office
1998-04-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-24 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-10 · Director/Secretary Change
(E) Explanatory Letter
1997-01-03 · Other
(E)Amended document
1997-01-03 · Other
(E)Annual return
1997-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-30 · Address Change
(E)Reprint of Memorandum & Articles of Association
1996-03-08 · Memorandum & Articles
(E)FIB - Return of allotments
1996-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-12 · Address Change
(E)FVIIC - Notice of situation of register of members
1996-01-12 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-12 · Other
(E)FX(i) - Return of first directors and secretary
1996-01-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-01-09 · Name Change
(E)Special resolution for change of name
1996-01-09 · Other
(E)Memorandum & Articles of Association
1995-12-19 · Memorandum & Articles
(E)Declaration of Compliance
1995-12-19 · Other
Certificate of Incorporation
1995-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-10-19 | |
| (E)Information sheet re S.291(5) | Other | 2001-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-10 | |
| (E) Explanatory Letter | Other | 1997-01-03 | |
| (E)Amended document | Other | 1997-01-03 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-03-08 | |
| (E)FIB - Return of allotments | Other | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-09 | |
| (E)Special resolution for change of name | Other | 1996-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-12-19 | |
| (E)Declaration of Compliance | Other | 1995-12-19 | |
| Certificate of Incorporation | Incorporation | 1995-12-19 |
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