SCHENKER (H.K.) LIMITED — Filings & Documents (340)
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(E)FXA - Notice of situation of register of directors and secretaries
1995-12-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-13 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-13 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-13 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-13 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-13 · Other
(E)FVIIB - Notice of situation of register of charges
1995-12-13 · Other
(E)FVIIB - Notice of situation of register of charges
1995-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-20 · Other
(E)Annual return
1995-05-26 · Annual Return
(E)Annual return
1995-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)Annual return
1993-06-23 · Annual Return
(E)Annual return
1993-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-10 · Director/Secretary Change
(E)Annual return
1992-07-17 · Annual Return
(E)Annual return
1992-07-17 · Annual Return
(E)Annual return
1991-06-07 · Annual Return
(E)Annual return
1991-06-07 · Annual Return
(E)Annual return
1990-08-17 · Annual Return
(E)Annual return
1990-08-17 · Annual Return
(E)Annual return
1989-08-04 · Annual Return
(E)Annual return
1989-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-19 · Director/Secretary Change
(E)Annual return
1988-09-23 · Annual Return
(E)Annual return
1988-09-23 · Annual Return
(E)Annual return
1987-11-12 · Annual Return
(E)Annual return
1987-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-10 · Director/Secretary Change
(E)Annual return
1986-11-11 · Annual Return
(E)Annual return
1986-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)Annual return
1985-11-06 · Annual Return
(E)Annual return
1985-11-06 · Annual Return
(E)Annual return
1985-01-09 · Annual Return
(E)Annual return
1985-01-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-17 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-17 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-17 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-17 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-17 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-17 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-27 · Other
(E)Notice of registered office and any change thereof
1983-11-03 · Address Change
(E)Notice of registered office and any change thereof
1983-11-03 · Address Change
(E)Annual return
1983-10-10 · Annual Return
(E)Annual return
1983-10-10 · Annual Return
(E)Annual return
1982-11-05 · Annual Return
(E)Annual return
1982-11-05 · Annual Return
(E)Annual return
1982-03-16 · Annual Return
(E)Annual return
1982-03-16 · Annual Return
(E)Special resolution
1981-03-31 · Other
(E)Special resolution
1981-03-31 · Other
Certificate of Incorporation on Change of Name
1981-03-31 · Name Change
Certificate of Incorporation on Change of Name
1981-03-31 · Name Change
(E)FIII - Notice of increase in nominal capital
1981-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1981-03-31 · Other
(E)FIB - Return of allotments
1981-03-31 · Other
(E)FIB - Return of allotments
1981-03-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-31 · Other
(E)Annual return
1980-12-01 · Annual Return
(E)Annual return
1980-12-01 · Annual Return
(E)Annual return
1980-01-10 · Annual Return
(E)Annual return
1980-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1979-12-07 · Address Change
(E)Notice of registered office and any change thereof
1979-12-07 · Address Change
(E)Annual return
1979-01-19 · Annual Return
(E)Annual return
1979-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-17 · Other
(E)Annual return
1978-01-17 · Annual Return
(E)Annual return
1978-01-17 · Annual Return
(E)Annual return
1976-11-18 · Annual Return
(E)Annual return
1976-11-18 · Annual Return
(E)Notice of registered office and any change thereof
1976-05-27 · Address Change
(E)Notice of registered office and any change thereof
1976-05-27 · Address Change
(E)Annual return
1976-01-21 · Annual Return
(E)Annual return
1976-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-09 · Other
(E)Annual return
1975-01-30 · Annual Return
(E)Annual return
1975-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-20 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)Annual return | Annual Return | 1993-06-23 | |
| (E)Annual return | Annual Return | 1993-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-10 | |
| (E)Annual return | Annual Return | 1992-07-17 | |
| (E)Annual return | Annual Return | 1992-07-17 | |
| (E)Annual return | Annual Return | 1991-06-07 | |
| (E)Annual return | Annual Return | 1991-06-07 | |
| (E)Annual return | Annual Return | 1990-08-17 | |
| (E)Annual return | Annual Return | 1990-08-17 | |
| (E)Annual return | Annual Return | 1989-08-04 | |
| (E)Annual return | Annual Return | 1989-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-19 | |
| (E)Annual return | Annual Return | 1988-09-23 | |
| (E)Annual return | Annual Return | 1988-09-23 | |
| (E)Annual return | Annual Return | 1987-11-12 | |
| (E)Annual return | Annual Return | 1987-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-10 | |
| (E)Annual return | Annual Return | 1986-11-11 | |
| (E)Annual return | Annual Return | 1986-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)Annual return | Annual Return | 1985-11-06 | |
| (E)Annual return | Annual Return | 1985-11-06 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-03 | |
| (E)Annual return | Annual Return | 1983-10-10 | |
| (E)Annual return | Annual Return | 1983-10-10 | |
| (E)Annual return | Annual Return | 1982-11-05 | |
| (E)Annual return | Annual Return | 1982-11-05 | |
| (E)Annual return | Annual Return | 1982-03-16 | |
| (E)Annual return | Annual Return | 1982-03-16 | |
| (E)Special resolution | Other | 1981-03-31 | |
| (E)Special resolution | Other | 1981-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-03-31 | |
| (E)FIB - Return of allotments | Other | 1981-03-31 | |
| (E)FIB - Return of allotments | Other | 1981-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-31 | |
| (E)Annual return | Annual Return | 1980-12-01 | |
| (E)Annual return | Annual Return | 1980-12-01 | |
| (E)Annual return | Annual Return | 1980-01-10 | |
| (E)Annual return | Annual Return | 1980-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-07 | |
| (E)Annual return | Annual Return | 1979-01-19 | |
| (E)Annual return | Annual Return | 1979-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-17 | |
| (E)Annual return | Annual Return | 1978-01-17 | |
| (E)Annual return | Annual Return | 1978-01-17 | |
| (E)Annual return | Annual Return | 1976-11-18 | |
| (E)Annual return | Annual Return | 1976-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-27 | |
| (E)Annual return | Annual Return | 1976-01-21 | |
| (E)Annual return | Annual Return | 1976-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-09 | |
| (E)Annual return | Annual Return | 1975-01-30 | |
| (E)Annual return | Annual Return | 1975-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-09 |
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