CROWN HONOR LOGISTICS (HOLDINGS) LIMITED — Filings & Documents (130)
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(E)FNM1 - Statement of Particulars of Charge
2026-05-14 · Charges
(E)Instrument
2026-05-14 · Other
(E)Certificate of Registration of Charge
2026-05-14 · Charges
(E)FNM1 - Statement of Particulars of Charge
2026-01-09 · Charges
(E)Instrument
2026-01-09 · Other
(E)Certificate of Registration of Charge
2026-01-09 · Charges
(E)FNAR1 - Annual Return
2025-11-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-08-20 · Charges
(E)Instrument
2025-08-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-04-28 · Charges
(E)Instrument
2025-04-28 · Other
(E)FNAR1 - Annual Return
2024-10-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-02-26 · Charges
(E)Instrument
2024-02-26 · Other
(E)Certificate of Registration of Charge
2024-02-26 · Charges
(E)FNM1 - Statement of Particulars of Charge
2024-01-25 · Charges
(E)Instrument
2024-01-25 · Other
(E)Certificate of Registration of Charge
2024-01-25 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-12-15 · Charges
(E)Instrument
2022-12-15 · Other
(E)Certificate of Registration of Charge
2022-12-15 · Charges
(E)FNAR1 - Annual Return
2022-11-07 · Annual Return
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-09 · Charges
(E)Instrument
2021-06-09 · Other
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-06-18 · Charges
(E)Instrument
2019-06-18 · Other
(E)Certificate of Registration of Charge
2019-06-18 · Charges
(E)FNAR1 - Annual Return
2018-11-01 · Annual Return
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FNAR1 - Annual Return
2014-10-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-03 · Annual Return
(E)Special resolution
2011-05-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-14 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-18 · Address Change
(E)Special resolution
2006-05-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-29 · Annual Return
(E)Certificate of Registration of Charge
2002-03-28 · Charges
(E)FM1 - Mortgage or charge details
2002-03-28 · Charges
(E)Memorandum of satisfaction
2001-11-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-11-02 · Annual Return
Certificate of Incorporation on Change of Name
2001-10-10 · Name Change
(E)Special resolution for change of name
2001-10-10 · Other
Certificate of Incorporation on Change of Name
2001-09-14 · Name Change
(E)Special resolution for change of name
2001-09-14 · Other
(E)Memorandum of satisfaction
2001-03-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-15 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2000-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-04-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-01-03 · Annual Return
(E)Memorandum of satisfaction
1997-11-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-23 · Charges
(E)FM1 - Mortgage or charge details
1997-07-23 · Charges
(E)Certificate of Registration of Charge
1997-07-22 · Charges
(E)Certificate of Registration of Charge
1997-07-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-22 · Other
(E)Certificate of Registration of Charge
1997-07-17 · Charges
(E)FM1 - Mortgage or charge details
1997-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-26 · Other
(E)Certificate of Registration of Charge
1997-06-26 · Charges
(E)Memorandum of satisfaction
1997-03-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-25 · Address Change
(E)Annual return
1996-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-10 · Director/Secretary Change
(E)Special resolution
1996-07-02 · Other
Certificate of Incorporation on Change of Name
1996-04-02 · Name Change
(E)Special resolution for change of name
1996-04-02 · Other
(E)Annual return
1995-11-18 · Annual Return
(E)Annual return
1994-11-05 · Annual Return
(E)Memorandum of satisfaction
1994-10-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-05-14 | |
| (E)Instrument | Other | 2026-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2026-05-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-01-09 | |
| (E)Instrument | Other | 2026-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2026-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-08-20 | |
| (E)Instrument | Other | 2025-08-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-04-28 | |
| (E)Instrument | Other | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-02-26 | |
| (E)Instrument | Other | 2024-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2024-02-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-01-25 | |
| (E)Instrument | Other | 2024-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-12-15 | |
| (E)Instrument | Other | 2022-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-09 | |
| (E)Instrument | Other | 2021-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-06-18 | |
| (E)Instrument | Other | 2019-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2019-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-03 | |
| (E)Special resolution | Other | 2011-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-18 | |
| (E)Special resolution | Other | 2006-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-10 | |
| (E)Special resolution for change of name | Other | 2001-10-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-14 | |
| (E)Special resolution for change of name | Other | 2001-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-25 | |
| (E)Annual return | Annual Return | 1996-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-10 | |
| (E)Special resolution | Other | 1996-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-02 | |
| (E)Special resolution for change of name | Other | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-11-18 | |
| (E)Annual return | Annual Return | 1994-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-26 |
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