ABX LOGISTICS (HONG KONG) LIMITED — Filings & Documents (170)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-11 · Director/Secretary Change
(E)Annual return
1991-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-13 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1989-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-30 · Director/Secretary Change
(E)Annual return
1986-08-30 · Annual Return
(E)Special resolution
1986-02-25 · Other
Certificate of Incorporation on Change of Name
1986-02-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-09 · Director/Secretary Change
(E)Annual return
1985-07-18 · Annual Return
(E)Ordinary resolution
1985-04-23 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-23 · Other
(E)FIB - Return of allotments
1985-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)Annual return
1984-07-18 · Annual Return
(E)Ordinary resolution
1984-02-15 · Other
(E)FIII - Notice of increase in nominal capital
1984-02-15 · Other
(E)FIB - Return of allotments
1984-02-15 · Other
(E)Annual return
1983-07-19 · Annual Return
(E)Annual return
1982-09-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-05 · Other
Certificate of Incorporation on Change of Name
1981-12-15 · Name Change
(E)Ordinary resolution
1981-12-02 · Other
(E)FIII - Notice of increase in nominal capital
1981-12-02 · Other
(E)FIB - Return of allotments
1981-12-02 · Other
(E)FI - Particulars of a contract relating to shares
1981-12-02 · Other
(E)Annual return
1981-12-02 · Annual Return
(E)Special resolution
1981-09-15 · Other
(E)Notice of registered office and any change thereof
1981-09-04 · Address Change
(E)Notice of registered office and any change thereof
1981-07-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-27 · Other
(E)Annual return
1980-11-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-12 · Other
(E)Annual return
1979-09-25 · Annual Return
(E)FIB - Return of allotments
1979-08-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-01 · Other
(E)Annual return
1978-10-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-04 · Other
(E)Annual return
1977-11-04 · Annual Return
(E)Annual return
1976-12-03 · Annual Return
(E)Notice of registered office and any change thereof
1976-02-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-09 · Other
(E)Annual return
1975-10-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-22 · Other
(E)Annual return
1974-12-11 · Annual Return
(E)Notice of registered office and any change thereof
1974-04-27 · Address Change
(E)Annual return
1973-11-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-22 · Other
(E)Annual return
1972-11-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-07-04 · Other
(E)Notice of registered office and any change thereof
1972-05-18 · Address Change
(E)Special resolution
1972-04-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-09-21 · Other
(E)Annual return
1971-09-18 · Annual Return
(E)Annual return
1971-01-13 · Annual Return
(E)FIB - Return of allotments
1970-08-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-07-27 · Other
(E)Notice of registered office and any change thereof
1970-07-10 · Address Change
(E)Memorandum & Articles of Association
1970-07-03 · Memorandum & Articles
(E)Statutory Declaration
1970-07-03 · Other
Certificate of Incorporation
1970-07-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-11 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-13 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-30 | |
| (E)Annual return | Annual Return | 1986-08-30 | |
| (E)Special resolution | Other | 1986-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-09 | |
| (E)Annual return | Annual Return | 1985-07-18 | |
| (E)Ordinary resolution | Other | 1985-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-23 | |
| (E)FIB - Return of allotments | Other | 1985-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)Annual return | Annual Return | 1984-07-18 | |
| (E)Ordinary resolution | Other | 1984-02-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-02-15 | |
| (E)FIB - Return of allotments | Other | 1984-02-15 | |
| (E)Annual return | Annual Return | 1983-07-19 | |
| (E)Annual return | Annual Return | 1982-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-12-15 | |
| (E)Ordinary resolution | Other | 1981-12-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-12-02 | |
| (E)FIB - Return of allotments | Other | 1981-12-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-12-02 | |
| (E)Annual return | Annual Return | 1981-12-02 | |
| (E)Special resolution | Other | 1981-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-27 | |
| (E)Annual return | Annual Return | 1980-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-12 | |
| (E)Annual return | Annual Return | 1979-09-25 | |
| (E)FIB - Return of allotments | Other | 1979-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-01 | |
| (E)Annual return | Annual Return | 1978-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-04 | |
| (E)Annual return | Annual Return | 1977-11-04 | |
| (E)Annual return | Annual Return | 1976-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-09 | |
| (E)Annual return | Annual Return | 1975-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-22 | |
| (E)Annual return | Annual Return | 1974-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-04-27 | |
| (E)Annual return | Annual Return | 1973-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-22 | |
| (E)Annual return | Annual Return | 1972-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-05-18 | |
| (E)Special resolution | Other | 1972-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-09-21 | |
| (E)Annual return | Annual Return | 1971-09-18 | |
| (E)Annual return | Annual Return | 1971-01-13 | |
| (E)FIB - Return of allotments | Other | 1970-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-07-03 | |
| (E)Statutory Declaration | Other | 1970-07-03 | |
| Certificate of Incorporation | Incorporation | 1970-07-03 |
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