GLOBELINK FALLOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Appointment of Mr Anthony Seck Koon Yap as a director on 2025-07-01 |
| 10/07/2510 July 2025 New | Termination of appointment of Leng Kah Luah as a director on 2025-07-01 |
| 27/05/2527 May 2025 | Full accounts made up to 2024-12-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 14/08/2414 August 2024 | Termination of appointment of Meng Kang Tok as a director on 2024-07-30 |
| 14/08/2414 August 2024 | Appointment of Ms Leng Kah Luah as a director on 2024-07-30 |
| 09/03/249 March 2024 | Full accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Appointment of Mr Kan Wang as a director on 2023-12-29 |
| 16/01/2416 January 2024 | Termination of appointment of Choon Wei Tan as a director on 2023-12-29 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 21/11/2321 November 2023 | Notification of a person with significant control statement |
| 21/11/2321 November 2023 | Cessation of Elaine Lisa James as a person with significant control on 2023-11-01 |
| 01/11/231 November 2023 | Termination of appointment of Elaine Lisa James as a director on 2023-11-01 |
| 22/03/2322 March 2023 | Full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-28 with updates |
| 07/02/227 February 2022 | Cessation of Susan Jane Andrews as a person with significant control on 2022-01-28 |
| 07/02/227 February 2022 | Appointment of Mr Meng Kang Tok as a director on 2022-01-28 |
| 07/02/227 February 2022 | Cessation of Robert Geoffrey Andrews as a person with significant control on 2022-01-28 |
| 10/09/1410 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEOFFREY ANDREWS / 01/01/2014 |
| 24/04/1424 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GEOFFREY ANDREWS / 01/01/2014 |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE LISA JAMES / 01/01/2014 |
| 16/09/1316 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1212 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 08/08/128 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | SECTION 519 |
| 20/02/1220 February 2012 | COMPANY NAME CHANGED FALLOW INTERNATIONAL FREIGHT LIMITED CERTIFICATE ISSUED ON 20/02/12 |
| 10/02/1210 February 2012 | ADOPT ARTICLES 02/02/2012 |
| 08/02/128 February 2012 | CHANGE OF NAME 02/02/2012 |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR CHOON WEI TAN |
| 14/12/1114 December 2011 | CURRSHO FROM 30/06/2012 TO 31/12/2011 |
| 25/10/1125 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 19/09/1119 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 13/09/1013 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 11/09/1011 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEOFFREY ANDREWS / 08/09/2010 |
| 11/09/1011 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE LISA JAMES / 08/09/2010 |
| 10/08/1010 August 2010 | AUDITOR'S RESIGNATION |
| 07/12/097 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 23/09/0923 September 2009 | CAPITALS NOT ROLLED UP |
| 14/09/0914 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 12/09/0912 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE THURLING / 22/08/2009 |
| 11/09/0911 September 2009 | DIVIDEND 25/08/2009 |
| 11/09/0911 September 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES HALL |
| 04/03/094 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MR JAMES DARREN HALL |
| 29/09/0829 September 2008 | DIRECTOR RESIGNED JAMES HALL |
| 29/09/0829 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/08 FROM: UNIT 6 REDWING COURT ASHTON ROAD HAROLD HILL ROMFORD ESSEX RM3 8UD |
| 25/04/0825 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 450 HIGH ROAD ILFORD ESSEX IG1 1UF |
| 14/11/0714 November 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/09/03 |
| 03/12/023 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/029 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/955 October 1995 | RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 15/07/9415 July 1994 | S252 DISP LAYING ACC 15/06/94 S386 DISP APP AUDS 15/06/94 S369(4) SHT NOTICE MEET 15/06/94 |
| 14/07/9414 July 1994 | AUTH ALLOT OF SECURITY 15/06/94 �9000 15/06/94 |
| 07/04/947 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 11/02/9411 February 1994 | � IC 1000/750 31/12/93 � SR 250@1=250 |
| 11/02/9411 February 1994 | P.O.S 250 �1 SHS 22/12/93 |
| 11/02/9411 February 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/01/94 |
| 11/02/9411 February 1994 | P.O.S 250 �1 SHS 22/12/93 AUTH ALLOT OF SECURITY 10/01/94 S366A DISP HOLDING AGM 10/01/94 |
| 29/09/9329 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9329 September 1993 | RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/925 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/925 October 1992 | RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9210 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 10/09/9210 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9123 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/07/9016 July 1990 | NEW DIRECTOR APPOINTED |
| 10/05/9010 May 1990 | DIRECTOR RESIGNED |
| 11/10/8911 October 1989 | � NC 100/10000 02/10/ |
| 11/10/8911 October 1989 | NC INC ALREADY ADJUSTED |
| 09/08/899 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 04/07/894 July 1989 | ALTER MEM AND ARTS 28.06.89 |
| 04/07/894 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/894 July 1989 | REGISTERED OFFICE CHANGED ON 04/07/89 FROM: G OFFICE CHANGED 04/07/89 SIDCUP HOUSE 12-18 STATION ROAD SIDCUP KENT DA15 7EH |
| 05/06/895 June 1989 | COMPANY CERTNM CERTIFICATE ISSUED ON 05/06/89 |
| 05/06/895 June 1989 | COMPANY NAME CHANGED FRIEZLAND LIMITED CERTIFICATE ISSUED ON 06/06/89 |
| 22/02/8922 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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