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DIMERCO AIR FORWARDERS (H.K.) LIMITED — Filings & Documents (176)

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(E)FNAR1 - Annual Return

2026-05-15 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-10-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-05-19 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-08-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-05-29 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-02-23 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-01-24 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-08-25 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-05-16 · Annual Return

(E)FNAA1 - Notice of Alteration of Company's Articles

2023-04-20 · Memorandum & Articles

(E)Altered Articles of Association

2023-04-20 · Memorandum & Articles

(E)Special resolution

2023-04-20 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-04-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-05-19 · Annual Return

(E)FNAR1 - Annual Return

2021-05-13 · Annual Return

(E)FNAR1 - Annual Return

2020-05-20 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-01-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-05-29 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-01-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-05-21 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2018-05-14 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2017-06-20 · Charges

(E)Instrument

2017-06-20 · Other

(E)FNAR1 - Annual Return

2017-05-18 · Annual Return

(E)FNAR1 - Annual Return

2016-05-27 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2015-12-15 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-11-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-05-19 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2015-02-02 · Other

(E)FNAR1 - Annual Return

2014-05-20 · Annual Return

(E)FSC1 - Return of Allotments

2013-06-26 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2013-06-26 · Share Related

(E)FAR1 - Annual return (with a list of members)

2013-06-11 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-05-31 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-05-31 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2012-05-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-05-19 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-05-18 · Director/Secretary Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

2010-07-21 · Share Related

(E)FSC1 - Return of Allotments

2010-07-21 · Share Related

(E)FR1 - Notification of Change of Address of Registered Office

2010-06-22 · Address Change

(E)FAR1 - Annual return (with a list of members)

2010-05-20 · Annual Return

(E)FM1 - Mortgage or charge details

2010-04-09 · Charges

(E)Certificate of Registration of Charge

2010-04-09 · Charges

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-03-25 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-02-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-05-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-06-16 · Annual Return

(E)FR2 - Notification of Location of Registers

2008-06-16 · Other

(E)FSC4 - Notification of Increase in Nominal Share Capital

2007-12-31 · Share Related

(E)FSC1 - Return of Allotments

2007-12-31 · Share Related

(E)FAR1 - Annual return (with a list of members)

2007-06-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-06-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-06-16 · Annual Return

(E)FR2 - Notification of Location of Registers

2005-06-01 · Other

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2004-09-28 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2004-06-02 · Annual Return

(E)FSC4 - Notification of Increase in Nominal Share Capital

2003-12-30 · Share Related

(E)Special resolution

2003-12-30 · Other

(E)FSC1 - Return of Allotments

2003-12-30 · Share Related

(E) Explanatory Letter

2003-09-30 · Other

(E)Amended document

2003-09-30 · Other

(E)Special resolution

2003-09-30 · Other

(E)FAR1 - Annual return (with a list of members)

2003-06-24 · Annual Return

(E)Memorandum of satisfaction

2003-04-17 · Memorandum & Articles

(E)FSC4 - Notification of Increase in Nominal Share Capital

2002-12-23 · Share Related

(E)Special resolution

2002-12-23 · Other

(E)FSC1 - Return of Allotments

2002-12-23 · Share Related

(E)FAR1 - Annual return (with a list of members)

2002-06-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-06-20 · Annual Return

(E)Certificate of Registration of Charge

2000-11-03 · Charges

(E)FM1 - Mortgage or charge details

2000-11-03 · Charges

(E)Memorandum of satisfaction

2000-11-03 · Memorandum & Articles

(E)Amended document

2000-10-18 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2000-10-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-07-28 · Annual Return

(E)FR2 - Notification of Location of Registers

1999-09-22 · Other

(E)FR2 - Notification of Location of Registers

1999-06-29 · Other

(E)FAR1 - Annual return (with a list of members)

1999-06-23 · Annual Return

(E)Amended document

1999-04-23 · Other

(E)Resignation letter from directors or secretaries

1999-04-22 · Other

(E)Resignation letter from directors or secretaries

1999-04-22 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-04-22 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-02-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-08-11 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-08-11 · Director/Secretary Change

(E)Certificate of Registration of Charge

1997-10-17 · Charges

(E)FM1 - Mortgage or charge details

1997-10-17 · Charges

(E)Annual return

1997-07-31 · Annual Return

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

1996-11-26 · Other

(E)Certificate of Registration of Charge

1996-11-26 · Charges

(E)Special resolution

1996-11-13 · Other

(E)Annual return

1996-07-22 · Annual Return

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

1996-03-12 · Director/Secretary Change

(E)Memorandum of satisfaction

1996-02-16 · Memorandum & Articles

(E)Amended document

1995-09-27 · Other

(E)Amended document

1995-09-27 · Other

(E)Annual return

1995-06-23 · Annual Return

(E)Ordinary resolution

1994-12-01 · Other

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