TUNG MEI LOGISTICS LIMITED — Filings & Documents (118)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-09 · Address Change
(C)FNAR1 - Annual Return
2025-07-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-16 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-05 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-09-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-11 · Annual Return
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-16 · Address Change
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FNAR1 - Annual Return
2019-05-28 · Annual Return
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-20 · Other
(E)FNAR1 - Annual Return
2017-05-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-01-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-18 · Address Change
(E)Special resolution
2015-08-03 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-08-03 · Memorandum & Articles
(E)Altered Articles of Association
2015-08-03 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2015-07-28 · Name Change
Certificate of Change of Name
2015-07-28 · Name Change
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-04 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-02-27 · Memorandum & Articles
(E)Altered Articles of Association
2015-02-27 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-02-11 · Share Related
(E)Special Resolution (Company Ceasing to be Dormant)
2015-01-21 · Other
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-14 · Director/Secretary Change
(E)Amended document
2009-08-14 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-06 · Address Change
(E)Special Resolution (Dormant Company)
2005-03-18 · Other
(E)FSC1 - Return of Allotments
2005-03-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-20 · Annual Return
(E)Memorandum of satisfaction
2002-07-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-19 · Annual Return
(E)Memorandum of satisfaction
1997-09-20 · Memorandum & Articles
(E)FAR1 - Annual return
1997-05-21 · Annual Return
(E)Memorandum of satisfaction
1997-05-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-06 · Other
(E)Certificate of Registration of Charge
1996-12-06 · Charges
(E)Annual return
1996-05-09 · Annual Return
(E)Memorandum of satisfaction
1996-01-22 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-08-16 · Address Change
(E)Annual return
1995-05-17 · Annual Return
(E)Memorandum of satisfaction
1994-01-25 · Memorandum & Articles
(E)Special resolution
1994-01-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-21 · Other
(E)Certificate of Registration of Charge
1994-01-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-21 · Other
(E)Certificate of Registration of Charge
1994-01-21 · Charges
(E)Annual return
1994-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-10-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-25 · Memorandum & Articles
(E)Annual return
1993-01-08 · Annual Return
(E)Memorandum of satisfaction
1992-08-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-07-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-18 | |
| (E)Special resolution | Other | 2015-08-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-08-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-07-28 | |
| Certificate of Change of Name | Name Change | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-02-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-02-11 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2015-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-14 | |
| (E)Amended document | Other | 2009-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2005-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-20 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-06 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-16 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-25 | |
| (E)Special resolution | Other | 1994-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-21 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-25 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-15 |
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