KINTETSU WORLD EXPRESS (HK) LIMITED — Filings & Documents (190)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-17 · Annual Return
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-11-10 · Other
(E)Altered Articles of Association
2016-11-10 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-10-24 · Memorandum & Articles
(E)Altered Articles of Association
2016-10-24 · Memorandum & Articles
(E)Special resolution
2016-10-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FNAR1 - Annual Return
2014-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-20 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2009-03-02 · Memorandum & Articles
(E)Special resolution
2009-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-10 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2006-03-30 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-09 · Annual Return
(E)Ordinary resolution
2002-05-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-04-08 · Name Change
(E)Special resolution for change of name
2002-04-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)Ordinary resolution
2001-05-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-06 · Other
(E)Resignation letter from directors or secretaries
2000-05-06 · Other
(E) Explanatory Letter
2000-01-31 · Other
(E)Amended document
2000-01-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-19 · Director/Secretary Change
(E)Ordinary resolution
2000-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-12 · Annual Return
(E)Special resolution
1998-07-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)Annual return
1997-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)Annual return
1996-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-11 · Director/Secretary Change
(E)Special resolution for change of name
1995-06-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-11-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-11-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-10-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-10-24 | |
| (E)Special resolution | Other | 2016-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-03-02 | |
| (E)Special resolution | Other | 2009-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-09 | |
| (E)Ordinary resolution | Other | 2002-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-08 | |
| (E)Special resolution for change of name | Other | 2002-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)Ordinary resolution | Other | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-06 | |
| (E) Explanatory Letter | Other | 2000-01-31 | |
| (E)Amended document | Other | 2000-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-19 | |
| (E)Ordinary resolution | Other | 2000-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-12 | |
| (E)Special resolution | Other | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)Annual return | Annual Return | 1996-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-11 | |
| (E)Special resolution for change of name | Other | 1995-06-29 |
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