"K" Line Logistics (Hong Kong) Limited — Filings & Documents (209)
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(E)Resignation letter from directors or secretaries
1998-10-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)FIB - Return of allotments
1997-03-12 · Other
(E)Annual return
1997-01-09 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-01-02 · Other
(E)Ordinary resolution
1997-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)Annual return
1996-01-18 · Annual Return
(E)Memorandum of satisfaction
1995-11-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-10 · Director/Secretary Change
(E)Annual return
1994-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-15 · Other
(E)Annual return
1993-11-05 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-15 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-15 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-15 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-01 · Director/Secretary Change
(E)Annual return
1992-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-04-02 · Memorandum & Articles
(E)Annual return
1991-10-18 · Annual Return
(E)Memorandum of satisfaction
1990-12-27 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1990-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-14 · Director/Secretary Change
(E)Annual return
1990-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-01-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)Special resolution
1990-01-12 · Other
Certificate of Incorporation on Change of Name
1990-01-12 · Name Change
(E)Resignation letter from directors or secretaries
1989-12-28 · Other
(E)Ordinary resolution
1989-12-07 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-07 · Other
(E)FIB - Return of allotments
1989-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-25 · Director/Secretary Change
(E) Explanatory Letter
1989-10-10 · Other
(E)Annual return
1989-10-10 · Annual Return
(E)Resignation letter from directors or secretaries
1989-08-11 · Other
(E)Annual return
1989-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-24 · Director/Secretary Change
(E)Annual return
1988-12-15 · Annual Return
(E)Annual return
1988-12-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-24 · Other
(E)Certificate of Registration of Charge
1988-11-24 · Charges
(E)FVIIB - Notice of situation of register of charges
1988-10-31 · Other
(E)FVIIC - Notice of situation of register of members
1988-10-31 · Other
(E)FVIIIA - Notice of situation of minute books
1988-10-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-31 · Other
(E)Notice of registered office and any change thereof
1988-05-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-29 · Other
(E)Certificate of Registration of Charge
1988-02-29 · Charges
(E)Memorandum of satisfaction
1987-11-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-14 · Other
(E)Certificate of Registration of Charge
1987-11-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-16 · Other
(E)Certificate of Registration of Charge
1987-10-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-16 · Other
(E)Certificate of Registration of Charge
1987-10-16 · Charges
(E) Explanatory Letter
1987-09-04 · Other
(E)Amended document
1987-09-04 · Other
(E)Notice of registered office and any change thereof
1987-06-12 · Address Change
(E)Annual return
1987-01-02 · Annual Return
(E)Memorandum of satisfaction
1986-11-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-19 · Other
(E)Certificate of Registration of Charge
1986-11-19 · Charges
(E)FIB - Return of allotments
1986-06-02 · Other
(E)Memorandum & Articles of Association
1986-03-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-11-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-18 · Other
(E)Certificate of Registration of Charge
1985-11-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-12 · Other
(E)Certificate of Registration of Charge
1985-11-12 · Charges
(E)Special resolution
1985-10-04 · Other
(E)Memorandum of satisfaction
1985-09-03 · Memorandum & Articles
(E)Special resolution
1985-06-25 · Other
Certificate of Incorporation on Change of Name
1985-06-25 · Name Change
(E)Memorandum of satisfaction
1985-05-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-30 · Other
(E)Certificate of Registration of Charge
1985-05-30 · Charges
(E)Annual return
1985-04-23 · Annual Return
(E)Annual return
1985-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-21 · Other
(E)Certificate of Registration of Charge
1984-08-21 · Charges
(E)Annual return
1983-09-12 · Annual Return
(E)Annual return
1983-09-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)FIB - Return of allotments | Other | 1997-03-12 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-02 | |
| (E)Ordinary resolution | Other | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)Annual return | Annual Return | 1996-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-10 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-15 | |
| (E)Annual return | Annual Return | 1993-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-01 | |
| (E)Annual return | Annual Return | 1992-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-02 | |
| (E)Annual return | Annual Return | 1991-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-14 | |
| (E)Annual return | Annual Return | 1990-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Special resolution | Other | 1990-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-28 | |
| (E)Ordinary resolution | Other | 1989-12-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-07 | |
| (E)FIB - Return of allotments | Other | 1989-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-25 | |
| (E) Explanatory Letter | Other | 1989-10-10 | |
| (E)Annual return | Annual Return | 1989-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-11 | |
| (E)Annual return | Annual Return | 1989-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-24 | |
| (E)Annual return | Annual Return | 1988-12-15 | |
| (E)Annual return | Annual Return | 1988-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-10-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-16 | |
| (E) Explanatory Letter | Other | 1987-09-04 | |
| (E)Amended document | Other | 1987-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-12 | |
| (E)Annual return | Annual Return | 1987-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-19 | |
| (E)FIB - Return of allotments | Other | 1986-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-12 | |
| (E)Special resolution | Other | 1985-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-03 | |
| (E)Special resolution | Other | 1985-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-30 | |
| (E)Annual return | Annual Return | 1985-04-23 | |
| (E)Annual return | Annual Return | 1985-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-21 | |
| (E)Annual return | Annual Return | 1983-09-12 | |
| (E)Annual return | Annual Return | 1983-09-12 |
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