EAS EXPRESS AIRCARGO SYSTEM (H.K.) LIMITED — Filings & Documents (169)
Page 2 of 2
(E)Ordinary resolution
1993-03-26 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-26 · Other
(E)FIB - Return of allotments
1993-02-16 · Other
(E)Annual return
1993-02-10 · Annual Return
(E)FIB - Return of allotments
1993-02-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-11-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-14 · Other
(E)Certificate of Registration of Charge
1992-08-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-14 · Other
(E)Certificate of Registration of Charge
1992-08-14 · Charges
(E)Memorandum of satisfaction
1992-08-05 · Memorandum & Articles
(E)Special resolution
1992-08-04 · Other
Certificate of Incorporation on Change of Name
1992-08-04 · Name Change
(E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost)
1992-05-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-05-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-06 · Other
(E)Certificate of Registration of Charge
1992-04-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-26 · Other
(E)Certificate of Registration of Charge
1992-03-26 · Charges
(E)Memorandum of satisfaction
1992-02-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-17 · Other
(E)Certificate of Registration of Charge
1992-01-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-09 · Other
(E)Certificate of Registration of Charge
1991-10-09 · Charges
(E)Annual return
1991-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-05 · Other
(E)Certificate of Registration of Charge
1991-07-05 · Charges
(E)Memorandum of satisfaction
1991-05-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-20 · Other
(E)Certificate of Registration of Charge
1991-04-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-11 · Other
(E)Certificate of Registration of Charge
1991-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-25 · Other
(E)Certificate of Registration of Charge
1991-01-25 · Charges
(E)Annual return
1990-11-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-13 · Other
(E)Certificate of Registration of Charge
1990-09-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-20 · Other
(E)Certificate of Registration of Charge
1990-07-20 · Charges
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-09-22 · Other
(E)Annual return
1988-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-07 · Director/Secretary Change
(E)FIB - Return of allotments
1987-12-07 · Other
(E)Ordinary resolution
1987-10-12 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-12 · Other
(E)Annual return
1987-09-25 · Annual Return
(E)Annual return
1986-10-06 · Annual Return
(E)Resignation letter from directors or secretaries
1986-03-03 · Other
(E)FIB - Return of allotments
1986-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-03 · Director/Secretary Change
(E)Annual return
1986-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-13 · Director/Secretary Change
(E)Special resolution
1986-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-11 · Director/Secretary Change
(E)Ordinary and special resolution
1985-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-11 · Other
(E)FX(i) - Return of first directors and secretary
1985-05-06 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-04 · Other
(E)Notice of registered office and any change thereof
1984-08-13 · Address Change
(E)Memorandum & Articles of Association
1984-07-17 · Memorandum & Articles
(E)Statutory Declaration
1984-07-17 · Other
Certificate of Incorporation
1984-07-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1993-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-26 | |
| (E)FIB - Return of allotments | Other | 1993-02-16 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FIB - Return of allotments | Other | 1993-02-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-05 | |
| (E)Special resolution | Other | 1992-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-04 | |
| (E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost) | Memorandum & Articles | 1992-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-09 | |
| (E)Annual return | Annual Return | 1991-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-25 | |
| (E)Annual return | Annual Return | 1990-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-20 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-22 | |
| (E)Annual return | Annual Return | 1988-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-07 | |
| (E)FIB - Return of allotments | Other | 1987-12-07 | |
| (E)Ordinary resolution | Other | 1987-10-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-12 | |
| (E)Annual return | Annual Return | 1987-09-25 | |
| (E)Annual return | Annual Return | 1986-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-03 | |
| (E)FIB - Return of allotments | Other | 1986-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-03 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-13 | |
| (E)Special resolution | Other | 1986-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-11 | |
| (E)Ordinary and special resolution | Other | 1985-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-17 | |
| (E)Statutory Declaration | Other | 1984-07-17 | |
| Certificate of Incorporation | Incorporation | 1984-07-17 |
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