Hongkong Parcel Company Limited — Filings & Documents (81)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-26 · Director/Secretary Change
(C)FNAR1 - Annual Return
2026-03-26 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2026-03-24 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FNAR1 - Annual Return
2024-03-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-10-28 · Memorandum & Articles
(E)Altered Articles of Association
2021-10-28 · Memorandum & Articles
(E)Special resolution
2021-10-28 · Other
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
(E)FNAR1 - Annual Return
2019-04-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-10 · Address Change
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-23 · Address Change
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FNAR1 - Annual Return
2016-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-08-18 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-11 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2015-08-06 · Name Change
Certificate of Change of Name
2015-08-06 · Name Change
(E)FNAR1 - Annual Return
2015-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-05-05 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-24 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2008-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-26 · Annual Return
Certificate of Incorporation on Change of Name
1998-09-02 · Name Change
(E)Special resolution for change of name
1998-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-22 · Annual Return
(E)Annual return
1997-04-28 · Annual Return
(E)Annual return
1996-04-10 · Annual Return
(E)Annual return
1995-04-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-30 · Annual Return
(E)Memorandum of satisfaction
1991-06-19 · Memorandum & Articles
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-09 · Other
(E)Certificate of Registration of Charge
1989-11-09 · Charges
(E)Annual return
1989-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-22 · Other
(E)Certificate of Registration of Charge
1988-12-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-30 · Director/Secretary Change
(E)FIB - Return of allotments
1988-04-29 · Other
(E)Notice of registered office and any change thereof
1988-03-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-03-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-03-18 · Memorandum & Articles
(E)Statutory Declaration
1988-03-18 · Other
Certificate of Incorporation
1988-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-03-26 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-24 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-10-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-10-28 | |
| (E)Special resolution | Other | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-08-06 | |
| Certificate of Change of Name | Name Change | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-05-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-02 | |
| (E)Special resolution for change of name | Other | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-22 | |
| (E)Annual return | Annual Return | 1997-04-28 | |
| (E)Annual return | Annual Return | 1996-04-10 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-19 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-09 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-30 | |
| (E)FIB - Return of allotments | Other | 1988-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-18 | |
| (E)Statutory Declaration | Other | 1988-03-18 | |
| Certificate of Incorporation | Incorporation | 1988-03-18 |
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