GEODIS Overseas Hong Kong Limited — Filings & Documents (438)
Page 4 of 5
(E)FIB - Return of allotments
1990-10-09 · Other
(E)FIB - Return of allotments
1990-10-09 · Other
(E)Resignation letter from directors or secretaries
1990-10-08 · Other
(E)Resignation letter from directors or secretaries
1990-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-08 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1990-10-08 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-08 · Other
(E)Ordinary resolution
1990-10-08 · Other
(E)Ordinary resolution
1990-10-08 · Other
(E)Annual return
1990-06-25 · Annual Return
(E)Annual return
1990-06-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-29 · Other
(E)Certificate of Registration of Charge
1989-12-29 · Charges
(E)Certificate of Registration of Charge
1989-12-29 · Charges
(E)Resignation letter from directors or secretaries
1989-12-07 · Other
(E)Resignation letter from directors or secretaries
1989-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-07 · Director/Secretary Change
(E)Ordinary resolution
1989-10-03 · Other
(E)Ordinary resolution
1989-10-03 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-03 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-03 · Other
(E)FIB - Return of allotments
1989-10-03 · Other
(E)FIB - Return of allotments
1989-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-27 · Other
(E)Resignation letter from directors or secretaries
1989-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-27 · Director/Secretary Change
(E)Annual return
1989-07-27 · Annual Return
(E)Annual return
1989-07-27 · Annual Return
(E)Annual return
1988-12-19 · Annual Return
(E)Annual return
1988-12-19 · Annual Return
(E)Special resolution
1988-08-25 · Other
(E)Special resolution
1988-08-25 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-25 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-25 · Other
(E)FIB - Return of allotments
1988-08-25 · Other
(E)FIB - Return of allotments
1988-08-25 · Other
(E)FI - Particulars of a contract relating to shares
1988-08-25 · Other
(E)FI - Particulars of a contract relating to shares
1988-08-25 · Other
(E)Resignation letter from directors or secretaries
1988-06-27 · Other
(E)Resignation letter from directors or secretaries
1988-06-27 · Other
(E)Special resolution
1988-05-26 · Other
(E)Special resolution
1988-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-02 · Other
(E)Resignation letter from directors or secretaries
1988-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-15 · Director/Secretary Change
(E)Annual return
1987-08-26 · Annual Return
(E)Annual return
1987-08-26 · Annual Return
(E)Resignation letter from directors or secretaries
1987-02-25 · Other
(E)Resignation letter from directors or secretaries
1987-02-25 · Other
(E)Resignation letter from directors or secretaries
1987-02-25 · Other
(E)Resignation letter from directors or secretaries
1987-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-25 · Director/Secretary Change
(E)Annual return
1986-11-14 · Annual Return
(E)Annual return
1986-11-14 · Annual Return
(E)Resignation letter from directors or secretaries
1986-05-19 · Other
(E)Resignation letter from directors or secretaries
1986-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-19 · Director/Secretary Change
(E)Annual return
1985-11-18 · Annual Return
(E)Annual return
1985-11-18 · Annual Return
(E)Annual return
1985-11-18 · Annual Return
(E)Annual return
1985-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-07-10 · Other
(E)Resignation letter from directors or secretaries
1985-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-02-13 · Other
(E)Resignation letter from directors or secretaries
1985-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-20 · Address Change
(E)Notice of registered office and any change thereof
1984-11-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-26 · Other
(E)Annual return
1984-06-19 · Annual Return
(E)Annual return
1984-06-19 · Annual Return
(E)Special resolution
1984-05-31 · Other
(E)Special resolution
1984-05-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1983-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1983-04-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIB - Return of allotments | Other | 1990-10-09 | |
| (E)FIB - Return of allotments | Other | 1990-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-08 | |
| (E)Ordinary resolution | Other | 1990-10-08 | |
| (E)Ordinary resolution | Other | 1990-10-08 | |
| (E)Annual return | Annual Return | 1990-06-25 | |
| (E)Annual return | Annual Return | 1990-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-07 | |
| (E)Ordinary resolution | Other | 1989-10-03 | |
| (E)Ordinary resolution | Other | 1989-10-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-03 | |
| (E)FIB - Return of allotments | Other | 1989-10-03 | |
| (E)FIB - Return of allotments | Other | 1989-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-27 | |
| (E)Annual return | Annual Return | 1989-07-27 | |
| (E)Annual return | Annual Return | 1989-07-27 | |
| (E)Annual return | Annual Return | 1988-12-19 | |
| (E)Annual return | Annual Return | 1988-12-19 | |
| (E)Special resolution | Other | 1988-08-25 | |
| (E)Special resolution | Other | 1988-08-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-25 | |
| (E)FIB - Return of allotments | Other | 1988-08-25 | |
| (E)FIB - Return of allotments | Other | 1988-08-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-08-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-27 | |
| (E)Special resolution | Other | 1988-05-26 | |
| (E)Special resolution | Other | 1988-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-15 | |
| (E)Annual return | Annual Return | 1987-08-26 | |
| (E)Annual return | Annual Return | 1987-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-25 | |
| (E)Annual return | Annual Return | 1986-11-14 | |
| (E)Annual return | Annual Return | 1986-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-19 | |
| (E)Annual return | Annual Return | 1985-11-18 | |
| (E)Annual return | Annual Return | 1985-11-18 | |
| (E)Annual return | Annual Return | 1985-11-18 | |
| (E)Annual return | Annual Return | 1985-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-26 | |
| (E)Annual return | Annual Return | 1984-06-19 | |
| (E)Annual return | Annual Return | 1984-06-19 | |
| (E)Special resolution | Other | 1984-05-31 | |
| (E)Special resolution | Other | 1984-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1983-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1983-04-29 |
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