China Resources Logistics (Shatin Cold Storage) Limited — Filings & Documents (126)
Page 2 of 2
(E)Return filed under s.64A
1993-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-07-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-08 · Annual Return
(E)Annual return
1989-09-11 · Annual Return
(E)Resignation letter from directors or secretaries
1989-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-18 · Annual Return
(E)Annual return
1988-03-03 · Annual Return
(E)Annual return
1988-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-17 · Director/Secretary Change
(E)Annual return
1985-10-05 · Annual Return
(E)Annual return
1985-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-13 · Director/Secretary Change
(E)Annual return
1984-08-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-27 · Other
(E)Notice of registered office and any change thereof
1984-02-27 · Address Change
(E)FIB - Return of allotments
1984-02-25 · Other
(E)Memorandum & Articles of Association
1983-09-16 · Memorandum & Articles
(E)Statutory Declaration
1983-09-16 · Other
Certificate of Incorporation
1983-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return filed under s.64A | Other | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-08 | |
| (E)Annual return | Annual Return | 1989-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-18 | |
| (E)Annual return | Annual Return | 1988-03-03 | |
| (E)Annual return | Annual Return | 1988-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-17 | |
| (E)Annual return | Annual Return | 1985-10-05 | |
| (E)Annual return | Annual Return | 1985-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-13 | |
| (E)Annual return | Annual Return | 1984-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-27 | |
| (E)FIB - Return of allotments | Other | 1984-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-16 | |
| (E)Statutory Declaration | Other | 1983-09-16 | |
| Certificate of Incorporation | Incorporation | 1983-09-16 |
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