COMBINED LOGISTICS (HONG KONG) LIMITED — Filings & Documents (218)
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(E)Resignation letter from directors or secretaries
1999-11-02 · Other
(E)Resignation letter from directors or secretaries
1999-08-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-05-14 · Memorandum & Articles
(E)Annual return
1997-05-08 · Annual Return
(E)Certificate of Registration of Charge
1997-03-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)Annual return
1996-05-08 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-04-23 · Name Change
(E)Special resolution for change of name
1996-04-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-18 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-18 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-18 · Other
(E)FVIIB - Notice of situation of register of charges
1996-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-15 · Other
(E)Annual return
1995-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-22 · Other
(E)Certificate of Registration of Charge
1993-11-22 · Charges
(E)Annual return
1993-10-08 · Annual Return
(E)Resignation letter from directors or secretaries
1993-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-15 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-13 · Director/Secretary Change
(E)Annual return
1991-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-29 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-11-16 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-16 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-16 · Other
(E)Amended document
1990-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-01-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-16 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-16 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-28 · Director/Secretary Change
(E)Annual return
1988-11-28 · Annual Return
(E)Special resolution
1988-07-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-06-10 · Other
(E)FVIIIA - Notice of situation of minute books
1988-06-10 · Other
(E)FVIIIA - Notice of situation of minute books
1988-06-10 · Other
(E)FVIIB - Notice of situation of register of charges
1988-06-10 · Other
(E)Notice of registered office and any change thereof
1988-04-07 · Address Change
(E)Resignation letter from directors or secretaries
1988-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-07 · Director/Secretary Change
(E)Annual return
1988-01-27 · Annual Return
(E)Ordinary resolution
1986-12-05 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-05 · Other
(E)FIB - Return of allotments
1986-12-05 · Other
(E)FI - Particulars of a contract relating to shares
1986-12-05 · Other
(E)Annual return
1986-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-05-06 · Memorandum & Articles
(E)Annual return
1986-01-13 · Annual Return
(E)Annual return
1984-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Ordinary resolution
1984-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)Annual return
1984-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-11 · Other
(E)Annual return
1983-05-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-27 · Other
(E)Annual return
1981-12-15 · Annual Return
(E)FIII - Notice of increase in nominal capital
1981-12-15 · Other
(E)FIB - Return of allotments
1981-12-15 · Other
(E)FI - Particulars of a contract relating to shares
1981-12-15 · Other
(E)Annual return
1981-10-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-30 · Other
(E)Notice of registered office and any change thereof
1981-04-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-17 · Other
(E)Annual return
1980-12-06 · Annual Return
(E)Annual return
1980-01-31 · Annual Return
(E)FI - Particulars of a contract relating to shares
1979-12-19 · Other
(E)FIB - Return of allotments
1979-12-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-16 · Other
(E)Notice of registered office and any change thereof
1978-11-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-14 · Other
(E)Annual return
1978-11-02 · Annual Return
(E)Annual return
1977-08-26 · Annual Return
(E)Annual return
1976-10-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1999-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-14 | |
| (E)Annual return | Annual Return | 1997-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-23 | |
| (E)Special resolution for change of name | Other | 1996-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-22 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-13 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-16 | |
| (E)Amended document | Other | 1990-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-28 | |
| (E)Annual return | Annual Return | 1988-11-28 | |
| (E)Special resolution | Other | 1988-07-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-06-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-06-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-06-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-07 | |
| (E)Annual return | Annual Return | 1988-01-27 | |
| (E)Ordinary resolution | Other | 1986-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-05 | |
| (E)FIB - Return of allotments | Other | 1986-12-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-12-05 | |
| (E)Annual return | Annual Return | 1986-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-06 | |
| (E)Annual return | Annual Return | 1986-01-13 | |
| (E)Annual return | Annual Return | 1984-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Ordinary resolution | Other | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-11 | |
| (E)Annual return | Annual Return | 1983-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-27 | |
| (E)Annual return | Annual Return | 1981-12-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-12-15 | |
| (E)FIB - Return of allotments | Other | 1981-12-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-12-15 | |
| (E)Annual return | Annual Return | 1981-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-17 | |
| (E)Annual return | Annual Return | 1980-12-06 | |
| (E)Annual return | Annual Return | 1980-01-31 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-12-19 | |
| (E)FIB - Return of allotments | Other | 1979-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-14 | |
| (E)Annual return | Annual Return | 1978-11-02 | |
| (E)Annual return | Annual Return | 1977-08-26 | |
| (E)Annual return | Annual Return | 1976-10-01 |
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