NNR GLOBAL LOGISTICS (HK) LIMITED — Filings & Documents (189)
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(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-01 · Other
(E)Annual return
1997-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-21 · Director/Secretary Change
(E)Annual return
1995-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-03 · Address Change
(E)Annual return
1994-12-21 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-24 · Other
(E)Special resolution
1994-05-10 · Other
Certificate of Incorporation on Change of Name
1994-05-10 · Name Change
(E)FVIIIA - Notice of situation of minute books
1993-12-06 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-06 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-06 · Other
(E)FXII - Receiver or manager's abstract
1993-12-06 · Other
(E)Ordinary resolution
1993-12-02 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-02 · Other
(E)FIB - Return of allotments
1993-12-02 · Other
(E)Notice of registered office and any change thereof
1993-11-01 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-05-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-05-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-06-19 · Annual Return
(E)Annual return
1990-05-24 · Annual Return
(E)Resignation letter from directors or secretaries
1989-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)Annual return
1989-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-09-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-09-06 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1988-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-19 · Director/Secretary Change
(E)Annual return
1988-06-09 · Annual Return
(E)Resignation letter from directors or secretaries
1988-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-15 · Other
(E)Certificate of Registration of Charge
1988-04-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)Special resolution
1987-05-29 · Other
(E)Annual return
1987-04-23 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1987-04-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-23 · Other
(E)Notice of registered office and any change thereof
1987-03-14 · Address Change
(E)FIB - Return of allotments
1986-12-27 · Other
(E)Annual return
1986-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-08-28 · Other
(E)Resignation letter from directors or secretaries
1985-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-28 · Director/Secretary Change
(E)Annual return
1985-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-14 · Director/Secretary Change
(E)Annual return
1984-04-24 · Annual Return
(E)Annual return
1983-05-03 · Annual Return
(E)Annual return
1982-04-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-22 · Other
(E)FIB - Return of allotments
1981-09-30 · Other
(E)Ordinary resolution
1981-09-16 · Other
(E)FIII - Notice of increase in nominal capital
1981-09-16 · Other
(E)Annual return
1981-05-18 · Annual Return
(E)Annual return
1980-08-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-11 · Other
(E)Notice of registered office and any change thereof
1980-01-02 · Address Change
(E)Annual return
1979-08-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-04-27 · Other
(E)Certificate of Registration of Charge
1979-04-27 · Charges
(E)FIB - Return of allotments
1979-04-04 · Other
(E)Annual return
1978-10-19 · Annual Return
(E)Annual return
1977-07-23 · Annual Return
(E)Annual return
1976-09-18 · Annual Return
(E)Annual return
1975-11-29 · Annual Return
(E)Annual return
1974-10-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-10-07 · Other
(E)Annual return
1973-11-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-19 · Other
(E)FIB - Return of allotments
1973-01-31 · Other
(E)Annual return
1972-11-25 · Annual Return
(E)FIB - Return of allotments
1972-07-11 · Other
(E)Notice of registered office and any change thereof
1972-01-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-06 · Other
(E)Memorandum & Articles of Association
1971-12-21 · Memorandum & Articles
(E)Statutory Declaration
1971-12-21 · Other
Certificate of Incorporation
1971-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-01 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-21 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-03 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-24 | |
| (E)Special resolution | Other | 1994-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-06 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-12-06 | |
| (E)Ordinary resolution | Other | 1993-12-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-02 | |
| (E)FIB - Return of allotments | Other | 1993-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-19 | |
| (E)Annual return | Annual Return | 1990-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)Annual return | Annual Return | 1989-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-19 | |
| (E)Annual return | Annual Return | 1988-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)Special resolution | Other | 1987-05-29 | |
| (E)Annual return | Annual Return | 1987-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-14 | |
| (E)FIB - Return of allotments | Other | 1986-12-27 | |
| (E)Annual return | Annual Return | 1986-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-28 | |
| (E)Annual return | Annual Return | 1985-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-14 | |
| (E)Annual return | Annual Return | 1984-04-24 | |
| (E)Annual return | Annual Return | 1983-05-03 | |
| (E)Annual return | Annual Return | 1982-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-22 | |
| (E)FIB - Return of allotments | Other | 1981-09-30 | |
| (E)Ordinary resolution | Other | 1981-09-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-09-16 | |
| (E)Annual return | Annual Return | 1981-05-18 | |
| (E)Annual return | Annual Return | 1980-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-02 | |
| (E)Annual return | Annual Return | 1979-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1979-04-27 | |
| (E)FIB - Return of allotments | Other | 1979-04-04 | |
| (E)Annual return | Annual Return | 1978-10-19 | |
| (E)Annual return | Annual Return | 1977-07-23 | |
| (E)Annual return | Annual Return | 1976-09-18 | |
| (E)Annual return | Annual Return | 1975-11-29 | |
| (E)Annual return | Annual Return | 1974-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-10-07 | |
| (E)Annual return | Annual Return | 1973-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-19 | |
| (E)FIB - Return of allotments | Other | 1973-01-31 | |
| (E)Annual return | Annual Return | 1972-11-25 | |
| (E)FIB - Return of allotments | Other | 1972-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-12-21 | |
| (E)Statutory Declaration | Other | 1971-12-21 | |
| Certificate of Incorporation | Incorporation | 1971-12-21 |
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