GEODIS Overseas Hong Kong Limited — Filings & Documents (438)
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(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-09 · Director/Secretary Change
(E)Amended document
2013-05-09 · Other
(E)Amended document
2013-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-30 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-16 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-03 · Director/Secretary Change
(E)Amended document
2007-04-03 · Other
(E)Amended document
2007-04-03 · Other
(E)FM1 - Mortgage or charge details
2007-02-28 · Charges
(E)FM1 - Mortgage or charge details
2007-02-28 · Charges
(E)Certificate of Registration of Charge
2007-02-28 · Charges
(E)Certificate of Registration of Charge
2007-02-28 · Charges
(E)FSC1 - Return of Allotments
2006-11-09 · Share Related
(E)FSC1 - Return of Allotments
2006-11-09 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-11-09 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-11-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-10-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-10-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-20 · Other
(E)FR2 - Notification of Location of Registers
2006-01-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-08 · Director/Secretary Change
(E)Amended document
2004-09-09 · Other
(E)Amended document
2004-09-09 · Other
(E)FSC1 - Return of Allotments
2004-08-30 · Share Related
(E)FSC1 - Return of Allotments
2004-08-30 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-05-03 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-19 · Share Related
(E)FSC1 - Return of Allotments
2003-12-10 · Share Related
(E)FSC1 - Return of Allotments
2003-12-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-04 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-06-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-06-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-06-09 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-06-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-04-09 · Other
(E)FR2 - Notification of Location of Registers
2003-04-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-07 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-07-09 · Other
(E)Copy of notice of resignation of auditor
2002-07-09 · Other
(E)Certificate of Registration of Charge
2002-07-04 · Charges
(E)Certificate of Registration of Charge
2002-07-04 · Charges
(E)FM1 - Mortgage or charge details
2002-07-04 · Charges
(E)FM1 - Mortgage or charge details
2002-07-04 · Charges
(E)Certificate of Registration of Charge
2002-06-11 · Charges
(E)Certificate of Registration of Charge
2002-06-11 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-09 | |
| (E)Amended document | Other | 2013-05-09 | |
| (E)Amended document | Other | 2013-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-03 | |
| (E)Amended document | Other | 2007-04-03 | |
| (E)Amended document | Other | 2007-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-09 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-11-09 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-11-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-10-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-08 | |
| (E)Amended document | Other | 2004-09-09 | |
| (E)Amended document | Other | 2004-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-07-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-11 |
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