KOOLLCARE COLD CHAIN LOGISTICS LIMITED — Filings & Documents (58)
(E)Court order
2008-09-03 · Other
(E)FW6 - Certificate of release of liquidator
2008-07-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-05-02 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-10-04 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-06-24 · Winding Up
(E)Court Order
2005-06-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-06-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-17 · Address Change
(E)Special resolution for change of name
2003-02-12 · Other
Certificate of Incorporation on Change of Name
2003-02-12 · Name Change
(E)FR2 - Notification of Location of Registers
2002-09-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-10-24 · Name Change
(E)Special resolution for change of name
2001-10-24 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-17 · Share Related
(E)FSC1 - Return of Allotments
2001-10-17 · Share Related
(E)Special resolution
2001-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-28 · Address Change
Certificate of Incorporation on Change of Name
2000-02-23 · Name Change
(E)Special resolution for change of name
2000-02-23 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-05 · Share Related
(E)Special resolution
1999-08-05 · Other
(E)FSC1 - Return of Allotments
1999-07-05 · Share Related
Certificate of Incorporation on Change of Name
1999-06-04 · Name Change
(E)Special resolution for change of name
1999-06-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-28 · Other
(E)FD1 - Notification of First Secretary and Director
1999-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-28 · Address Change
(E)Declaration of Compliance
1999-04-07 · Other
(E)Memorandum & Articles of Association
1999-04-07 · Memorandum & Articles
Certificate of Incorporation
1999-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-09-03 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-10-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-06-24 | |
| (E)Court Order | Other | 2005-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-17 | |
| (E)Special resolution for change of name | Other | 2003-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-24 | |
| (E)Special resolution for change of name | Other | 2001-10-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-17 | |
| (E)Special resolution | Other | 2001-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-23 | |
| (E)Special resolution for change of name | Other | 2000-02-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-05 | |
| (E)Special resolution | Other | 1999-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-04 | |
| (E)Special resolution for change of name | Other | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-28 | |
| (E)Declaration of Compliance | Other | 1999-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-04-07 | |
| Certificate of Incorporation | Incorporation | 1999-04-07 |
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