EMBASSY FREIGHT CHINA LIMITED — Filings & Documents (73)
Information sheet re S.751(3)
2023-03-17 · Other
Information sheet re S.751(1)
2022-11-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-10-21 · Other
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FNAR1 - Annual Return
2021-10-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-04 · Address Change
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FNAR1 - Annual Return
2018-10-25 · Annual Return
(E)FNAR1 - Annual Return
2017-10-20 · Annual Return
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FNAR1 - Annual Return
2015-10-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-11-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-17 · Annual Return
Certificate of Incorporation on Change of Name
1998-08-05 · Name Change
(E)Special resolution for change of name
1998-08-05 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-27 · Annual Return
(E)Annual return
1996-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-03-26 · Name Change
(E)Special resolution for change of name
1996-03-26 · Other
(E)Annual return
1995-11-21 · Annual Return
(E)Annual return
1995-03-03 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-01-14 · Other
(E)Ordinary resolution
1995-01-14 · Other
(E)FIB - Return of allotments
1994-02-08 · Other
(E)Ordinary resolution
1993-11-25 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-25 · Other
(E)Annual return
1993-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-05 · Director/Secretary Change
(E)Annual return
1992-08-11 · Annual Return
(E)Annual return
1991-08-29 · Annual Return
(E)FIB - Return of allotments
1991-05-30 · Other
(E)Annual return
1990-06-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-07 · Address Change
(E)Annual return
1989-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-06 · Other
(E)FX(i) - Return of first directors and secretary
1988-05-06 · Director/Secretary Change
(E)Ordinary resolution
1988-04-26 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-26 · Other
(E)FIB - Return of allotments
1988-04-26 · Other
(E)Notice of registered office and any change thereof
1988-03-15 · Address Change
(E)Special resolution
1988-02-09 · Other
Certificate of Incorporation on Change of Name
1988-02-09 · Name Change
(E)Notice of registered office and any change thereof
1987-12-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-10-13 · Memorandum & Articles
(E)Statutory Declaration
1987-10-13 · Other
Certificate of Incorporation
1987-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-03-17 | |
| Information sheet re S.751(1) | Other | 2022-11-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-05 | |
| (E)Special resolution for change of name | Other | 1998-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-27 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-26 | |
| (E)Special resolution for change of name | Other | 1996-03-26 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-14 | |
| (E)Ordinary resolution | Other | 1995-01-14 | |
| (E)FIB - Return of allotments | Other | 1994-02-08 | |
| (E)Ordinary resolution | Other | 1993-11-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-25 | |
| (E)Annual return | Annual Return | 1993-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-05 | |
| (E)Annual return | Annual Return | 1992-08-11 | |
| (E)Annual return | Annual Return | 1991-08-29 | |
| (E)FIB - Return of allotments | Other | 1991-05-30 | |
| (E)Annual return | Annual Return | 1990-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-06 | |
| (E)Ordinary resolution | Other | 1988-04-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-26 | |
| (E)FIB - Return of allotments | Other | 1988-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-15 | |
| (E)Special resolution | Other | 1988-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-13 | |
| (E)Statutory Declaration | Other | 1987-10-13 | |
| Certificate of Incorporation | Incorporation | 1987-10-13 |
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