ZIELONA TRANSPORT LIMITED — Filings & Documents (87)
(E)Special resolution
2012-10-11 · Other
(E)Return of final meeting
2012-10-11 · Other
(E)Final statement of accounts
2012-10-11 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-04-17 · Winding Up
(E)FW1 - Certificate of solvency
2012-04-13 · Other
(E)Special Resolution (Winding Up)
2012-04-13 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-03 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-23 · Annual Return
(E)Annual return
1997-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-28 · Director/Secretary Change
(E)Annual return
1996-07-23 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-21 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-21 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-21 · Other
(E)FVIIB - Notice of situation of register of charges
1996-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-05 · Director/Secretary Change
(E)Annual return
1995-08-21 · Annual Return
(E)Annual return
1994-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-27 · Director/Secretary Change
(E)Annual return
1993-12-23 · Annual Return
(E)Memorandum of satisfaction
1993-10-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-12 · Other
(E)Certificate of Registration of Charge
1993-08-12 · Charges
(E)Notice of registered office and any change thereof
1993-05-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-02 · Other
(E)Certificate of Registration of Charge
1993-03-02 · Charges
(E)Annual return
1992-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-09 · Director/Secretary Change
(E)Annual return
1991-10-09 · Annual Return
(E)Annual return
1991-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-11-29 · Annual Return
(E)Annual return
1989-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-28 · Other
(E)Certificate of Registration of Charge
1988-07-28 · Charges
(E)Memorandum of satisfaction
1988-06-07 · Memorandum & Articles
(E)Annual return
1988-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1987-10-06 · Address Change
(E)Annual return
1987-03-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-02 · Other
(E)Certificate of Registration of Charge
1986-10-02 · Charges
(E)Annual return
1986-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-12 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-02-11 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-11 · Other
(E)Annual return
1985-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-06-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-16 · Other
(E)Annual return
1984-02-16 · Annual Return
(E)Annual return
1982-12-30 · Annual Return
(E)Annual return
1982-03-13 · Annual Return
(E)Special resolution
1981-09-02 · Other
Certificate of Incorporation on Change of Name
1981-09-02 · Name Change
(E)Annual return
1981-07-31 · Annual Return
(E)Memorandum & Articles of Association
1981-06-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1980-11-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-04 · Other
(E)Ordinary and special resolution
1980-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1980-11-04 · Other
(E)FIB - Return of allotments
1980-11-04 · Other
(E)FIB - Return of allotments
1980-11-04 · Other
(E)Notice of registered office and any change thereof
1980-07-29 · Address Change
(E)Memorandum & Articles of Association
1980-07-22 · Memorandum & Articles
(E)Statutory Declaration
1980-07-22 · Other
Certificate of Incorporation
1980-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-10-11 | |
| (E)Return of final meeting | Other | 2012-10-11 | |
| (E)Final statement of accounts | Other | 2012-10-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-04-17 | |
| (E)FW1 - Certificate of solvency | Other | 2012-04-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-23 | |
| (E)Annual return | Annual Return | 1997-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-28 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-05 | |
| (E)Annual return | Annual Return | 1995-08-21 | |
| (E)Annual return | Annual Return | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-27 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-02 | |
| (E)Annual return | Annual Return | 1992-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-09 | |
| (E)Annual return | Annual Return | 1991-10-09 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-29 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-07 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-06 | |
| (E)Annual return | Annual Return | 1987-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-02 | |
| (E)Annual return | Annual Return | 1986-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-11 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-16 | |
| (E)Annual return | Annual Return | 1984-02-16 | |
| (E)Annual return | Annual Return | 1982-12-30 | |
| (E)Annual return | Annual Return | 1982-03-13 | |
| (E)Special resolution | Other | 1981-09-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-09-02 | |
| (E)Annual return | Annual Return | 1981-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-04 | |
| (E)Ordinary and special resolution | Other | 1980-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-11-04 | |
| (E)FIB - Return of allotments | Other | 1980-11-04 | |
| (E)FIB - Return of allotments | Other | 1980-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-07-22 | |
| (E)Statutory Declaration | Other | 1980-07-22 | |
| Certificate of Incorporation | Incorporation | 1980-07-22 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.