LOGWIN AIR & OCEAN HONG KONG LIMITED — Filings & Documents (215)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-04 · Other
(E)Resignation letter from directors or secretaries
1995-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-11 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-10-11 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-11 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-16 · Director/Secretary Change
(E)Annual return
1994-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-26 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-22 · Address Change
(E)FVIIB - Notice of situation of register of charges
1992-05-27 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-27 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-27 · Other
(E)Ordinary resolution
1992-02-21 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-21 · Other
(E)FIB - Return of allotments
1992-02-21 · Other
(E)Annual return
1992-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-20 · Address Change
(E)Memorandum of satisfaction
1991-04-11 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1991-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Annual return
1990-12-10 · Annual Return
(E)Ordinary resolution
1990-11-30 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-30 · Other
(E)FIB - Return of allotments
1990-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-12-15 · Annual Return
(E)Memorandum of satisfaction
1989-09-05 · Memorandum & Articles
(E)Special resolution
1989-07-28 · Other
Certificate of Incorporation on Change of Name
1989-07-28 · Name Change
(E)Memorandum of satisfaction
1989-01-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-01-30 · Memorandum & Articles
(E)Annual return
1988-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-15 · Other
(E)Memorandum of satisfaction
1988-08-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-04-08 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1988-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-03 · Other
(E)Certificate of Registration of Charge
1988-03-03 · Charges
(E)FVIII - Annual return by certificate of no change
1987-10-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-16 · Other
(E)Certificate of Registration of Charge
1987-03-16 · Charges
(E)Memorandum of satisfaction
1987-03-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-30 · Other
(E)Certificate of Registration of Charge
1986-12-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-01 · Other
(E)Certificate of Registration of Charge
1986-12-01 · Charges
(E)Special resolution
1986-11-18 · Other
Certificate of Incorporation on Change of Name
1986-11-18 · Name Change
(E)Annual return
1986-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-22 · Director/Secretary Change
(E)Annual return
1985-10-31 · Annual Return
(E)Annual return
1984-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-06 · Other
(E)Certificate of Registration of Charge
1984-09-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-06 · Other
(E)Certificate of Registration of Charge
1984-09-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-06 · Other
(E)Certificate of Registration of Charge
1984-09-06 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-29 · Other
(E)Annual return
1984-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-09 · Other
(E)Annual return
1982-11-08 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-17 · Other
(E)Annual return
1981-11-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-24 · Other
(E)Annual return
1980-11-14 · Annual Return
(E)Annual return
1980-01-23 · Annual Return
(E)Memorandum of satisfaction
1979-09-12 · Memorandum & Articles
(E)FI - Particulars of a contract relating to shares
1979-03-29 · Other
(E)FIB - Return of allotments
1979-03-29 · Other
(E)Annual return
1979-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-08-11 · Other
(E)Certificate of Registration of Charge
1978-08-11 · Charges
(E)Annual return
1977-11-16 · Annual Return
(E)Annual return
1976-11-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-08 · Other
(E)Annual return
1975-11-03 · Annual Return
(E)FIB - Return of allotments
1975-08-26 · Other
(E)Notice of registered office and any change thereof
1975-07-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-01 · Other
(E)Annual return
1974-08-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-11 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-16 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-26 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-27 | |
| (E)Ordinary resolution | Other | 1992-02-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-21 | |
| (E)FIB - Return of allotments | Other | 1992-02-21 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-12-10 | |
| (E)Ordinary resolution | Other | 1990-11-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-30 | |
| (E)FIB - Return of allotments | Other | 1990-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-05 | |
| (E)Special resolution | Other | 1989-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-30 | |
| (E)Annual return | Annual Return | 1988-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-01 | |
| (E)Special resolution | Other | 1986-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-11-18 | |
| (E)Annual return | Annual Return | 1986-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-22 | |
| (E)Annual return | Annual Return | 1985-10-31 | |
| (E)Annual return | Annual Return | 1984-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-29 | |
| (E)Annual return | Annual Return | 1984-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-09 | |
| (E)Annual return | Annual Return | 1982-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-17 | |
| (E)Annual return | Annual Return | 1981-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-24 | |
| (E)Annual return | Annual Return | 1980-11-14 | |
| (E)Annual return | Annual Return | 1980-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-09-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-03-29 | |
| (E)FIB - Return of allotments | Other | 1979-03-29 | |
| (E)Annual return | Annual Return | 1979-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1978-08-11 | |
| (E)Annual return | Annual Return | 1977-11-16 | |
| (E)Annual return | Annual Return | 1976-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-08 | |
| (E)Annual return | Annual Return | 1975-11-03 | |
| (E)FIB - Return of allotments | Other | 1975-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-01 | |
| (E)Annual return | Annual Return | 1974-08-22 |
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