KINTETSU WORLD EXPRESS (HK) LIMITED — Filings & Documents (190)
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Certificate of Incorporation on Change of Name
1995-06-29 · Name Change
(E)Annual return
1995-05-11 · Annual Return
(E)Memorandum of satisfaction
1995-03-11 · Memorandum & Articles
(E)Ordinary resolution
1993-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-10 · Other
(E)FIB - Return of allotments
1993-12-10 · Other
(E)FI - Particulars of a contract relating to shares
1993-12-10 · Other
(E)Notice of registered office and any change thereof
1993-10-28 · Address Change
(E)Annual return
1993-10-28 · Annual Return
(E)Resignation letter from directors or secretaries
1993-05-28 · Other
(E)Resignation letter from directors or secretaries
1993-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)Ordinary resolution
1992-12-14 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-14 · Other
(E)FIB - Return of allotments
1992-12-14 · Other
(E)FI - Particulars of a contract relating to shares
1992-12-14 · Other
(E)Annual return
1992-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-08 · Other
(E)Annual return
1991-09-21 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-08-09 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-09 · Other
(E)Annual return
1990-08-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-25 · Other
(E)Certificate of Registration of Charge
1990-06-25 · Charges
(E)Annual return
1989-09-18 · Annual Return
(E)Annual return
1989-02-18 · Annual Return
(E)Resignation letter from directors or secretaries
1988-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-23 · Director/Secretary Change
(E)Annual return
1988-03-31 · Annual Return
(E)Annual return
1987-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-19 · Address Change
(E)Annual return
1987-06-04 · Annual Return
(E)Annual return
1986-12-15 · Annual Return
(E)Annual return
1986-04-10 · Annual Return
(E)Ordinary resolution
1986-01-24 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-24 · Other
(E)FI - Particulars of a contract relating to shares
1986-01-24 · Other
(E)FIB - Return of allotments
1986-01-24 · Other
(E)Resignation letter from directors or secretaries
1985-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-29 · Director/Secretary Change
(E)Annual return
1984-05-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-26 · Other
(E)Annual return
1982-07-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-18 · Other
(E)Annual return
1982-05-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-15 · Other
(E)Annual return
1981-04-03 · Annual Return
(E)Annual return
1980-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-13 · Other
(E)FIB - Return of allotments
1980-01-07 · Other
(E)Ordinary resolution
1979-12-01 · Other
(E)FIII - Notice of increase in nominal capital
1979-12-01 · Other
(E)Annual return
1978-10-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-01 · Other
(E)Annual return
1977-10-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-23 · Other
(E)Annual return
1976-11-23 · Annual Return
(E)Notice of registered office and any change thereof
1976-03-23 · Address Change
(E)Annual return
1976-03-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-03 · Other
(E)Special resolution
1976-03-03 · Other
(E)Annual return
1975-03-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-08 · Other
(E)Special resolution
1974-06-07 · Other
Certificate of Incorporation on Change of Name
1974-06-07 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-07 · Other
(E)Annual return
1974-02-07 · Annual Return
(E)Annual return
1973-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-03-30 · Other
(E)Annual return
1971-03-30 · Annual Return
(E)FIB - Return of allotments
1970-11-27 · Other
(E)Annual return
1970-09-17 · Annual Return
(E)Notice of registered office and any change thereof
1970-09-17 · Address Change
(E)Annual return
1970-02-04 · Annual Return
(E)Special resolution
1969-06-20 · Other
Certificate of Incorporation on Change of Name
1969-06-20 · Name Change
(E)FIB - Return of allotments
1969-06-09 · Other
(E)Memorandum & Articles of Association
1969-04-01 · Memorandum & Articles
(E)Statutory Declaration
1969-04-01 · Other
Certificate of Incorporation
1969-04-01 · Incorporation
(E)Notice of registered office and any change thereof
1969-04-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1969-04-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-29 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-11 | |
| (E)Ordinary resolution | Other | 1993-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-10 | |
| (E)FIB - Return of allotments | Other | 1993-12-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-28 | |
| (E)Annual return | Annual Return | 1993-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)Ordinary resolution | Other | 1992-12-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-14 | |
| (E)FIB - Return of allotments | Other | 1992-12-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-12-14 | |
| (E)Annual return | Annual Return | 1992-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-08 | |
| (E)Annual return | Annual Return | 1991-09-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-09 | |
| (E)Annual return | Annual Return | 1990-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-25 | |
| (E)Annual return | Annual Return | 1989-09-18 | |
| (E)Annual return | Annual Return | 1989-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-23 | |
| (E)Annual return | Annual Return | 1988-03-31 | |
| (E)Annual return | Annual Return | 1987-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-19 | |
| (E)Annual return | Annual Return | 1987-06-04 | |
| (E)Annual return | Annual Return | 1986-12-15 | |
| (E)Annual return | Annual Return | 1986-04-10 | |
| (E)Ordinary resolution | Other | 1986-01-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-01-24 | |
| (E)FIB - Return of allotments | Other | 1986-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-29 | |
| (E)Annual return | Annual Return | 1984-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-26 | |
| (E)Annual return | Annual Return | 1982-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-18 | |
| (E)Annual return | Annual Return | 1982-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-15 | |
| (E)Annual return | Annual Return | 1981-04-03 | |
| (E)Annual return | Annual Return | 1980-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-13 | |
| (E)FIB - Return of allotments | Other | 1980-01-07 | |
| (E)Ordinary resolution | Other | 1979-12-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-12-01 | |
| (E)Annual return | Annual Return | 1978-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-01 | |
| (E)Annual return | Annual Return | 1977-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-23 | |
| (E)Annual return | Annual Return | 1976-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-03-23 | |
| (E)Annual return | Annual Return | 1976-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-03 | |
| (E)Special resolution | Other | 1976-03-03 | |
| (E)Annual return | Annual Return | 1975-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-08 | |
| (E)Special resolution | Other | 1974-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-07 | |
| (E)Annual return | Annual Return | 1974-02-07 | |
| (E)Annual return | Annual Return | 1973-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-03-30 | |
| (E)Annual return | Annual Return | 1971-03-30 | |
| (E)FIB - Return of allotments | Other | 1970-11-27 | |
| (E)Annual return | Annual Return | 1970-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-09-17 | |
| (E)Annual return | Annual Return | 1970-02-04 | |
| (E)Special resolution | Other | 1969-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1969-06-20 | |
| (E)FIB - Return of allotments | Other | 1969-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-04-01 | |
| (E)Statutory Declaration | Other | 1969-04-01 | |
| Certificate of Incorporation | Incorporation | 1969-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-04-01 |
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