CHARGEURS INTERLINING (H.K.) LIMITED — Filings & Documents (185)
Page 2 of 2
(E)FIXA - Notice of resignation of director or secretary
1998-06-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-01 · Other
(E)FIII - Notice of increase in nominal capital
1997-12-20 · Other
(E)Ordinary resolution
1997-12-20 · Other
(E)FSC1 - Return of Allotments
1997-12-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-07 · Director/Secretary Change
(E)Annual return
1997-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-21 · Address Change
(E)Annual return
1996-07-11 · Annual Return
(E)Annual return
1995-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)Annual return
1994-09-30 · Annual Return
(E)Annual return
1993-06-17 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)Annual return
1992-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-29 · Director/Secretary Change
(E)Annual return
1991-04-23 · Annual Return
(E)Ordinary resolution
1990-08-07 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-07 · Other
(E)FIB - Return of allotments
1990-08-07 · Other
(E)Annual return
1990-05-01 · Annual Return
(E)Ordinary resolution
1989-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-23 · Other
(E)FIB - Return of allotments
1989-11-23 · Other
(E)Notice of registered office and any change thereof
1989-09-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-29 · Director/Secretary Change
(E)Annual return
1989-06-02 · Annual Return
(E)FIB - Return of allotments
1989-01-04 · Other
(E)Ordinary resolution
1988-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-10 · Other
(E)Resignation letter from directors or secretaries
1988-10-10 · Other
(E)Resignation letter from directors or secretaries
1988-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-10 · Director/Secretary Change
(E)Annual return
1988-04-11 · Annual Return
(E)Annual return
1987-04-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-08-13 · Other
(E)FVIIIA - Notice of situation of minute books
1986-08-13 · Other
(E)FVIIC - Notice of situation of register of members
1986-08-13 · Other
(E)FVIIB - Notice of situation of register of charges
1986-08-13 · Other
(E)Resignation letter from directors or secretaries
1986-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-13 · Director/Secretary Change
(E)Annual return
1986-07-23 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-03-25 · Other
(E)FVIIIA - Notice of situation of minute books
1986-03-25 · Other
(E)FVIIC - Notice of situation of register of members
1986-03-25 · Other
(E)FVIIB - Notice of situation of register of charges
1986-03-25 · Other
(E)Resignation letter from directors or secretaries
1986-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-25 · Director/Secretary Change
(E)Annual return
1985-05-04 · Annual Return
(E)Annual return
1984-04-28 · Annual Return
(E)Annual return
1983-05-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-28 · Other
(E)Special resolution
1982-05-21 · Other
Certificate of Incorporation on Change of Name
1982-05-21 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-08 · Other
(E)Annual return
1982-04-08 · Annual Return
(E)Special resolution
1982-02-23 · Other
Certificate of Incorporation on Change of Name
1982-02-23 · Name Change
(E)Annual return
1981-04-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-16 · Other
(E)Annual return
1980-06-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-08 · Other
(E)Annual return
1979-05-28 · Annual Return
(E)FIB - Return of allotments
1979-05-28 · Other
(E)Annual return
1979-02-05 · Annual Return
(E)Annual return
1979-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-04 · Other
(E)Notice of registered office and any change thereof
1977-07-22 · Address Change
(E)FIB - Return of allotments
1977-07-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-22 · Other
(E)Memorandum & Articles of Association
1977-07-08 · Memorandum & Articles
(E)Statutory Declaration
1977-07-08 · Other
Certificate of Incorporation
1977-07-08 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-20 | |
| (E)Ordinary resolution | Other | 1997-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-07 | |
| (E)Annual return | Annual Return | 1997-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-21 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)Annual return | Annual Return | 1993-06-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)Annual return | Annual Return | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-29 | |
| (E)Annual return | Annual Return | 1991-04-23 | |
| (E)Ordinary resolution | Other | 1990-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-07 | |
| (E)FIB - Return of allotments | Other | 1990-08-07 | |
| (E)Annual return | Annual Return | 1990-05-01 | |
| (E)Ordinary resolution | Other | 1989-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-23 | |
| (E)FIB - Return of allotments | Other | 1989-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-29 | |
| (E)Annual return | Annual Return | 1989-06-02 | |
| (E)FIB - Return of allotments | Other | 1989-01-04 | |
| (E)Ordinary resolution | Other | 1988-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-10 | |
| (E)Annual return | Annual Return | 1988-04-11 | |
| (E)Annual return | Annual Return | 1987-04-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-08-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-08-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-13 | |
| (E)Annual return | Annual Return | 1986-07-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-03-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-03-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-25 | |
| (E)Annual return | Annual Return | 1985-05-04 | |
| (E)Annual return | Annual Return | 1984-04-28 | |
| (E)Annual return | Annual Return | 1983-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-28 | |
| (E)Special resolution | Other | 1982-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-08 | |
| (E)Annual return | Annual Return | 1982-04-08 | |
| (E)Special resolution | Other | 1982-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-02-23 | |
| (E)Annual return | Annual Return | 1981-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-16 | |
| (E)Annual return | Annual Return | 1980-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-08 | |
| (E)Annual return | Annual Return | 1979-05-28 | |
| (E)FIB - Return of allotments | Other | 1979-05-28 | |
| (E)Annual return | Annual Return | 1979-02-05 | |
| (E)Annual return | Annual Return | 1979-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-22 | |
| (E)FIB - Return of allotments | Other | 1977-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-07-08 | |
| (E)Statutory Declaration | Other | 1977-07-08 | |
| Certificate of Incorporation | Incorporation | 1977-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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