KLN Freight (Hong Kong) Limited — Filings & Documents (176)

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(E)Annual return

1993-02-22 · Annual Return

(E)Ordinary resolution

1992-12-04 · Other

(E)FIB - Return of allotments

1992-12-04 · Other

(E)Ordinary resolution

1992-09-18 · Other

(E)FIII - Notice of increase in nominal capital

1992-09-18 · Other

(E)FIB - Return of allotments

1992-09-18 · Other

(E)Ordinary resolution

1992-02-21 · Other

(E)FIB - Return of allotments

1992-02-21 · Other

(E)Annual return

1992-02-18 · Annual Return

(E)Resignation letter from directors or secretaries

1991-12-27 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-12-27 · Director/Secretary Change

(E)Ordinary resolution

1991-05-23 · Other

(E)FIB - Return of allotments

1991-05-23 · Other

(E)Special resolution

1991-04-26 · Other

(E)FIII - Notice of increase in nominal capital

1991-04-26 · Other

(E)Ordinary resolution

1991-03-04 · Other

(E)Ordinary resolution

1991-03-04 · Other

(E)FIII - Notice of increase in nominal capital

1991-03-04 · Other

(E)FIB - Return of allotments

1991-03-04 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-03-04 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-01-21 · Address Change

(E)Annual return

1991-01-21 · Annual Return

(E)Ordinary resolution

1991-01-18 · Other

(E)FIII - Notice of increase in nominal capital

1991-01-18 · Other

(E)FIB - Return of allotments

1990-07-03 · Other

(E)FIB - Return of allotments

1990-05-24 · Other

(E)Ordinary resolution

1990-05-24 · Other

(E)Ordinary resolution

1990-05-07 · Other

(E)FIB - Return of allotments

1990-05-07 · Other

(E)FIB - Return of allotments

1990-03-05 · Other

(E)FIB - Return of allotments

1990-03-05 · Other

(E)Ordinary resolution

1990-03-05 · Other

(E)Ordinary resolution

1990-03-05 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-03-05 · Director/Secretary Change

(E)Annual return

1990-01-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-12-19 · Director/Secretary Change

(E)Ordinary resolution

1989-12-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1989-12-11 · Other

(E)Notice of registered office and any change thereof

1989-07-04 · Address Change

(E)Annual return

1989-01-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-17 · Director/Secretary Change

(E)Ordinary resolution

1988-12-29 · Other

(E)FIB - Return of allotments

1988-12-29 · Other

(E)Annual return

1988-01-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-11 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-02-20 · Director/Secretary Change

(E)Annual return

1987-02-20 · Annual Return

(E)Annual return

1986-01-09 · Annual Return

(E)FIB - Return of allotments

1985-12-14 · Other

(E)Annual return

1985-04-29 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-12-07 · Director/Secretary Change

(E)Annual return

1984-01-13 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-05-06 · Other

(E)Certificate of Registration of Charge

1983-05-06 · Charges

(E)Annual return

1983-01-18 · Annual Return

(E)Annual return

1982-02-16 · Annual Return

(E)Annual return

1981-01-09 · Annual Return

(E)Annual return

1980-01-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-01-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-03-06 · Other

(E)Annual return

1979-03-03 · Annual Return

(E)Notice of registered office and any change thereof

1978-06-20 · Address Change

(E)Annual return

1978-01-30 · Annual Return

(E)Annual return

1977-01-07 · Annual Return

(E)Annual return

1976-01-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-07-11 · Other

(E)Annual return

1975-02-07 · Annual Return

(E)Annual return

1974-02-22 · Annual Return

(E)Annual return

1973-02-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-11-04 · Other

(E)FIB - Return of allotments

1972-09-26 · Other

(E)Memorandum & Articles of Association

1972-05-12 · Memorandum & Articles

(E)Statutory Declaration

1972-05-12 · Other

Certificate of Incorporation

1972-05-12 · Incorporation

(E)Notice of registered office and any change thereof

1972-05-12 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1972-05-12 · Other

Company Documents
Document	Type	Filing Date
(E)Annual return	Annual Return	1993-02-22
(E)Ordinary resolution	Other	1992-12-04
(E)FIB - Return of allotments	Other	1992-12-04
(E)Ordinary resolution	Other	1992-09-18
(E)FIII - Notice of increase in nominal capital	Other	1992-09-18
(E)FIB - Return of allotments	Other	1992-09-18
(E)Ordinary resolution	Other	1992-02-21
(E)FIB - Return of allotments	Other	1992-02-21
(E)Annual return	Annual Return	1992-02-18
(E)Resignation letter from directors or secretaries	Other	1991-12-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-12-27
(E)Ordinary resolution	Other	1991-05-23
(E)FIB - Return of allotments	Other	1991-05-23
(E)Special resolution	Other	1991-04-26
(E)FIII - Notice of increase in nominal capital	Other	1991-04-26
(E)Ordinary resolution	Other	1991-03-04
(E)Ordinary resolution	Other	1991-03-04
(E)FIII - Notice of increase in nominal capital	Other	1991-03-04
(E)FIB - Return of allotments	Other	1991-03-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-03-04
(E)Notice of registered office and any change thereof	Address Change	1991-01-21
(E)Annual return	Annual Return	1991-01-21
(E)Ordinary resolution	Other	1991-01-18
(E)FIII - Notice of increase in nominal capital	Other	1991-01-18
(E)FIB - Return of allotments	Other	1990-07-03
(E)FIB - Return of allotments	Other	1990-05-24
(E)Ordinary resolution	Other	1990-05-24
(E)Ordinary resolution	Other	1990-05-07
(E)FIB - Return of allotments	Other	1990-05-07
(E)FIB - Return of allotments	Other	1990-03-05
(E)FIB - Return of allotments	Other	1990-03-05
(E)Ordinary resolution	Other	1990-03-05
(E)Ordinary resolution	Other	1990-03-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-05
(E)Annual return	Annual Return	1990-01-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-12-19
(E)Ordinary resolution	Other	1989-12-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1989-12-11
(E)Notice of registered office and any change thereof	Address Change	1989-07-04
(E)Annual return	Annual Return	1989-01-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-17
(E)Ordinary resolution	Other	1988-12-29
(E)FIB - Return of allotments	Other	1988-12-29
(E)Annual return	Annual Return	1988-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-20
(E)Annual return	Annual Return	1987-02-20
(E)Annual return	Annual Return	1986-01-09
(E)FIB - Return of allotments	Other	1985-12-14
(E)Annual return	Annual Return	1985-04-29
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-12-07
(E)Annual return	Annual Return	1984-01-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-05-06
(E)Certificate of Registration of Charge	Charges	1983-05-06
(E)Annual return	Annual Return	1983-01-18
(E)Annual return	Annual Return	1982-02-16
(E)Annual return	Annual Return	1981-01-09
(E)Annual return	Annual Return	1980-01-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-06
(E)Annual return	Annual Return	1979-03-03
(E)Notice of registered office and any change thereof	Address Change	1978-06-20
(E)Annual return	Annual Return	1978-01-30
(E)Annual return	Annual Return	1977-01-07
(E)Annual return	Annual Return	1976-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-07-11
(E)Annual return	Annual Return	1975-02-07
(E)Annual return	Annual Return	1974-02-22
(E)Annual return	Annual Return	1973-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-11-04
(E)FIB - Return of allotments	Other	1972-09-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-05-12
(E)Statutory Declaration	Other	1972-05-12
Certificate of Incorporation	Incorporation	1972-05-12
(E)Notice of registered office and any change thereof	Address Change	1972-05-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-05-12

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