NANKAI TRANSPORT INTERNATIONAL (HK) CO., LIMITED — Filings & Documents (221)
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(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-02-10 · Annual Return
(E)Memorandum of satisfaction
2003-07-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-06-10 · Charges
(E)FM1 - Mortgage or charge details
2003-06-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-02-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-11 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-09-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-02-08 · Annual Return
(E)Memorandum of satisfaction
2001-08-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-08-04 · Charges
(E)FM1 - Mortgage or charge details
2001-08-04 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-04-09 · Share Related
(E)FSC1 - Return of Allotments
2001-04-09 · Share Related
(E)Ordinary resolution
2001-04-09 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-11-09 · Charges
(E)FM1 - Mortgage or charge details
2000-11-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-28 · Other
(E)Certificate of Registration of Charge
1999-06-12 · Charges
(E)FM1 - Mortgage or charge details
1999-06-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-02-01 · Annual Return
(E)Resignation letter from directors or secretaries
1998-11-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-31 · Other
(E)Memorandum of satisfaction
1998-08-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-07-29 · Charges
(E)FM1 - Mortgage or charge details
1998-07-29 · Charges
(E)Certificate of Registration of Charge
1998-06-01 · Charges
(E)FM1 - Mortgage or charge details
1998-06-01 · Charges
(E)Certificate of Registration of Charge
1998-04-07 · Charges
(E)FM1 - Mortgage or charge details
1998-04-07 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-01-20 · Share Related
(E)Amended document
1998-01-20 · Other
(E)Certificate of Registration of Charge
1997-08-22 · Charges
(E)FM1 - Mortgage or charge details
1997-08-22 · Charges
(E)Certificate of Registration of Charge
1997-08-04 · Charges
(E)FM1 - Mortgage or charge details
1997-08-04 · Charges
(E)Annual return
1997-01-23 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-01-06 · Other
(E)Ordinary resolution
1997-01-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-06 · Other
(E)Certificate of Registration of Charge
1996-09-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-03 · Other
(E)Certificate of Registration of Charge
1996-09-03 · Charges
(E)Certificate of Registration of Charge
1996-06-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-21 · Other
(E)Memorandum of satisfaction
1996-06-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-04-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-04-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-02 · Other
(E)Resignation letter from directors or secretaries
1996-04-02 · Other
(E)Annual return
1996-02-07 · Annual Return
(E)Certificate of Registration of Charge
1995-06-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-30 · Other
(E)Certificate of Registration of Charge
1995-05-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-29 · Other
(E)Annual return
1995-01-25 · Annual Return
(E)Memorandum of satisfaction
1994-12-23 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1994-07-13 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-13 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-24 · Other
(E)Certificate of Registration of Charge
1994-05-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-24 · Other
(E)Certificate of Registration of Charge
1994-05-24 · Charges
(E)FIB - Return of allotments
1994-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-09 · Director/Secretary Change
(E)Annual return
1993-07-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-17 · Other
(E)Certificate of Registration of Charge
1993-05-17 · Charges
(E)FIB - Return of allotments
1993-04-01 · Other
(E)Annual return
1992-09-02 · Annual Return
(E)Resignation letter from directors or secretaries
1992-01-03 · Other
(E)Resignation letter from directors or secretaries
1992-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-03 · Director/Secretary Change
(E)Ordinary resolution
1992-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-03 · Other
(E)FIB - Return of allotments
1992-01-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-23 · Other
(E)Certificate of Registration of Charge
1991-08-23 · Charges
(E)FIB - Return of allotments
1991-08-21 · Other
(E)Annual return
1991-08-06 · Annual Return
(E)Annual return
1991-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-03 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1991-01-03 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-04-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-09 | |
| (E)Ordinary resolution | Other | 2001-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-20 | |
| (E)Amended document | Other | 1998-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-04 | |
| (E)Annual return | Annual Return | 1997-01-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-06 | |
| (E)Ordinary resolution | Other | 1997-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-02 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-29 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-24 | |
| (E)FIB - Return of allotments | Other | 1994-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-09 | |
| (E)Annual return | Annual Return | 1993-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-17 | |
| (E)FIB - Return of allotments | Other | 1993-04-01 | |
| (E)Annual return | Annual Return | 1992-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-03 | |
| (E)Ordinary resolution | Other | 1992-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-03 | |
| (E)FIB - Return of allotments | Other | 1992-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-23 | |
| (E)FIB - Return of allotments | Other | 1991-08-21 | |
| (E)Annual return | Annual Return | 1991-08-06 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-03 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-01-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-03 |
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