SAGAWA EXPRESS (H.K.) COMPANY LIMITED — Filings & Documents (227)
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(E)FAR1 - Annual return (with a list of members)
2001-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
(E)Special resolution
2000-03-08 · Other
(E)Reprint of Articles of Association
2000-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-08 · Other
(E)Resignation letter from directors or secretaries
2000-03-08 · Other
(E)Amended document
1999-11-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-06-04 · Memorandum & Articles
(E)Reprint of Memorandum of Association
1999-05-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)Written resolution
1999-05-04 · Other
(E)FM1 - Mortgage or charge details
1999-03-19 · Charges
(E)Certificate of Registration of Charge
1999-03-19 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-17 · Share Related
(E)Ordinary resolution
1999-03-17 · Other
(E)FSC1 - Return of Allotments
1999-03-17 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1999-03-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-03-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-28 · Other
Certificate of Incorporation on Change of Name
1998-12-31 · Name Change
(E)Special resolution for change of name
1998-12-31 · Other
Certificate of Incorporation on Change of Name
1998-12-11 · Name Change
(E)Special resolution for change of name
1998-12-11 · Other
(E)Special resolution
1998-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)Amended document
1997-06-11 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-20 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-20 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-20 · Other
(E)Annual return
1997-05-20 · Annual Return
Certificate of Incorporation on Change of Name
1996-12-18 · Name Change
(E)Special resolution for change of name
1996-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-01 · Other
(E)Annual return
1996-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-11-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-09 · Other
(E)Memorandum of satisfaction
1995-07-27 · Memorandum & Articles
(E)Annual return
1995-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-21 · Other
(E)Resignation letter from directors or secretaries
1995-04-21 · Other
(E)Annual return
1994-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-30 · Other
(E)Certificate of Registration of Charge
1993-07-30 · Charges
(E)Annual return
1992-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-17 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-18 · Other
(E)Certificate of Registration of Charge
1992-09-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-05 · Other
(E)Certificate of Registration of Charge
1992-05-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-07 · Other
(E)Certificate of Registration of Charge
1992-04-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-29 · Other
(E)Certificate of Registration of Charge
1992-01-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-29 · Other
(E)Certificate of Registration of Charge
1992-01-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-26 · Other
(E)Certificate of Registration of Charge
1991-11-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-01 · Other
(E)Certificate of Registration of Charge
1991-10-01 · Charges
(E)Notice of registered office and any change thereof
1991-08-21 · Address Change
(E)Annual return
1991-08-16 · Annual Return
(E)Resignation letter from directors or secretaries
1991-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-10-29 · Other
(E)FVIIIA - Notice of situation of minute books
1990-10-29 · Other
(E)FVIIB - Notice of situation of register of charges
1990-10-29 · Other
(E)FVIIC - Notice of situation of register of members
1990-10-29 · Other
(E)Notice of registered office and any change thereof
1990-10-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-05-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| (E)Special resolution | Other | 2000-03-08 | |
| (E)Reprint of Articles of Association | Annual Return | 2000-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-08 | |
| (E)Amended document | Other | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-04 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)Written resolution | Other | 1999-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-17 | |
| (E)Ordinary resolution | Other | 1999-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-17 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-31 | |
| (E)Special resolution for change of name | Other | 1998-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-11 | |
| (E)Special resolution for change of name | Other | 1998-12-11 | |
| (E)Special resolution | Other | 1998-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)Amended document | Other | 1997-06-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-20 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-18 | |
| (E)Special resolution for change of name | Other | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-01 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-27 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-21 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-30 | |
| (E)Annual return | Annual Return | 1992-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-21 | |
| (E)Annual return | Annual Return | 1991-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-10-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-10-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-10-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-07 |
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