LOGISTEED Hong Kong, Limited — Filings & Documents (144)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-29 · Address Change
(E)FNAR1 - Annual Return
2026-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
Certificate of Change of Name
2023-02-23 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-02-23 · Name Change
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-07 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-06-22 · Other
(E)Altered Articles of Association
2021-06-22 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-06-22 · Memorandum & Articles
(E)Altered Articles of Association
2021-06-22 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-01 · Director/Secretary Change
(E)Special resolution
2021-03-22 · Other
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FNAR1 - Annual Return
2019-04-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-28 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-13 · Other
(E)FNAR1 - Annual Return
2015-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-16 · Director/Secretary Change
(E)Amended document
2013-12-10 · Other
(E)FSC1 - Return of Allotments
2013-11-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-09-18 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-21 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-07-23 · Name Change
Certificate of Change of Name
2013-07-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-11-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-11-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-07 · Director/Secretary Change
(E)Amended document
2010-05-07 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-07 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-03-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-09-10 · Other
(E)FR2 - Notification of Location of Registers
2003-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-08-29 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-17 · Annual Return
(E)Certificate of Registration of Charge
2002-05-14 · Charges
(E)FM1 - Mortgage or charge details
2002-05-14 · Charges
(E)Memorandum of satisfaction
2001-12-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-02 · Address Change
(E)Certificate of Registration of Charge
2000-10-13 · Charges
(E)FM1 - Mortgage or charge details
2000-10-13 · Charges
Certificate of Incorporation on Change of Name
2000-10-09 · Name Change
(E)Special resolution for change of name
2000-10-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| Certificate of Change of Name | Name Change | 2023-02-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-07 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-06-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-06-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-06-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-01 | |
| (E)Special resolution | Other | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-16 | |
| (E)Amended document | Other | 2013-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-09-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-07-23 | |
| Certificate of Change of Name | Name Change | 2013-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-07 | |
| (E)Amended document | Other | 2010-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-09 | |
| (E)Special resolution for change of name | Other | 2000-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-18 |
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