CTI LOGISTICS (HK) CO., LIMITED — Filings & Documents (143)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FNAR1 - Annual Return
2021-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-15 · Annual Return
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-06 · Address Change
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-18 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-01-29 · Charges
(E)Certificate of Registration of Charge
2013-01-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-01-11 · Charges
(E)Certificate of Registration of Charge
2010-01-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-06 · Director/Secretary Change
(E)Amended document
2003-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
Certificate of Incorporation on Change of Name
2002-11-27 · Name Change
(E)Special resolution for change of name
2002-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-09 · Annual Return
(E)Certificate of Registration of Charge
2001-12-24 · Charges
(E)FM1 - Mortgage or charge details
2001-12-24 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-19 · Annual Return
(E)Memorandum of satisfaction
2000-07-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-07-08 · Charges
(E)Certificate of Registration of Charge
2000-07-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-03-29 · Charges
(E)FM1 - Mortgage or charge details
2000-03-29 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-06-04 · Charges
(E)Certificate of Registration of Charge
1999-06-04 · Charges
(E)FM1 - Mortgage or charge details
1999-03-23 · Charges
(E)Certificate of Registration of Charge
1999-03-23 · Charges
(E)FM1 - Mortgage or charge details
1999-03-16 · Charges
(E)Certificate of Registration of Charge
1999-03-16 · Charges
(E)Memorandum of satisfaction
1999-01-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-01-12 · Annual Return
(E)Certificate of Registration of Charge
1998-11-19 · Charges
(E)FM1 - Mortgage or charge details
1998-11-19 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-07-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
(E)Certificate of Registration of Charge
1997-07-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-28 · Other
(E)Annual return
1996-12-19 · Annual Return
(E)Annual return
1995-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-08 · Address Change
(E)Annual return
1995-01-03 · Annual Return
(E)Annual return
1994-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-23 · Other
(E)Certificate of Registration of Charge
1993-03-23 · Charges
(E)Annual return
1993-02-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-06 | |
| (E)Amended document | Other | 2003-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-27 | |
| (E)Special resolution for change of name | Other | 2002-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-28 | |
| (E)Annual return | Annual Return | 1996-12-19 | |
| (E)Annual return | Annual Return | 1995-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-08 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-23 | |
| (E)Annual return | Annual Return | 1993-02-14 |
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