| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2024-03-10 |
delete address 11F, Block B, Zhongtianyuan Building, No.8, Taohua Road, Futian Free Trade Zone, Shenzhen, 518048, China |
| 2024-03-10 |
delete address 3583 Habersham at Northlake, Building, M, STE A, Tucker, GA 30084, U.S.A |
| 2024-03-10 |
delete address Suite 260 Doral, FL 33172, U.S.A |
| 2024-03-10 |
delete phone (855) 23 999 980-3 |
| 2024-03-10 |
insert address Northlake Road Building, M, STE A, Tucker, GA 30084, U.S.A |
| 2024-03-10 |
insert address RM507, Block A, Chuanglingtong Technology Building, Shihua Road, Futian Bonded Area, Shenzhen, China |
| 2024-03-10 |
insert address Suite 260 Doral, FL 33166, U.S.A |
| 2024-03-10 |
insert phone (855) 23 9999 28 |
| 2024-03-10 |
update primary_contact 3583 Habersham at Northlake, Building, M, STE A, Tucker, GA 30084, U.S.A => Northlake Road Building, M, STE A, Tucker, GA 30084, U.S.A |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-18 |
delete alias Scanwell Logistics (UK) Ltd. |
| 2023-09-18 |
delete fax (603) 5631 7790 |
| 2023-09-18 |
delete phone (603) 5631 8550 |
| 2023-09-18 |
insert alias Scanwell Logistics (FXT) Ltd. |
| 2023-09-18 |
insert alias Scanwell Logistics (LHR) Ltd. |
| 2023-09-18 |
insert phone (603) 8074 7883/8832/8852 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-07-13 |
delete address Andheri East, Mumbai-400072, India |
| 2023-07-13 |
delete phone (91 22) 4047 3700/03/06/10 |
| 2023-07-13 |
delete phone (91 22) 4047 3702 |
| 2023-07-13 |
insert address A-102, 1St floor, Polaris Business Park, Marol Andheri East, Mumbai 400059, India |
| 2023-07-13 |
insert phone (91 22) 4601 7224 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-31 |
delete address 19, Road-27, Block-J, Gulshan 2, Dhaka-1212, Bangladesh |
| 2023-03-31 |
delete address Azim Court (1st Floor), 413/B, Agrabad C/A Chittagong-4100 Bangladesh |
| 2023-03-31 |
insert address Flat#5C, Road#42/43, Gulshan-2, Dhaka 1212, Bangladesh |
| 2023-03-31 |
insert address Joy Bangla Tower (10th Floor), 36 Agrabad C/A, Chattogram, Bangladesh |
| 2023-02-28 |
delete address Room B4-706, Fantasia Fu Years Square, No. 3 Shihua Road, Futian District, Shenzhen 518048, China |
| 2023-02-28 |
insert address 11F, Block B, Zhongtianyuan Building, No.8, Taohua Road, Futian Free Trade Zone, Shenzhen, 518048, China |
| 2023-01-27 |
delete address Room 909, Penavico Building, No. 5 Xu Zhou Road, Hexi District, Tianjin 300042, China |
| 2023-01-27 |
insert address Room 2608, Vantone Center, No.12 Xuzhou Road, Heping District, Tianjin 300042, China |
| 2023-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LEVETT / 12/01/2023 |
| 2022-09-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2021-08-15 |
update website_status OK => FlippedRobots |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-09-30 |
| 2021-04-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 2020-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAGNUM GROUP HOLDINGS LIMITED / 20/12/2019 |
| 2020-02-07 |
update account_ref_month 7 => 12 |
| 2020-02-07 |
update num_mort_charges 1 => 2 |
| 2020-02-07 |
update num_mort_outstanding 1 => 2 |
| 2020-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121315200002 |
| 2020-01-03 |
update statutory_documents CURREXT FROM 31/07/2020 TO 31/12/2020 |
| 2020-01-03 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-12-07 |
update num_mort_charges 0 => 1 |
| 2019-12-07 |
update num_mort_outstanding 0 => 1 |
| 2019-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121315200001 |
| 2019-07-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2016-11-29 |
insert alias Scanwell Logistics |
| 2016-11-29 |
insert alias Scanwell Logistics Web |
| 2016-11-01 |
delete alias Scanwell Logistics |
| 2016-11-01 |
delete alias Scanwell Logistics Web |
| 2016-05-13 |
update website_status OK => DomainNotFound |