TRANSNATIONAL LOGISTICS SOLUTIONS (HONG KONG) LIMITED — Filings & Documents (102)
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(E)Rectification of Typographical or Clerical Error in Registered Document
2026-02-24 · Other
(E)FNAR1 - Annual Return
2026-02-09 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-10-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNAR1 - Annual Return
2020-03-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-07 · Annual Return
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNSC1 - Return of Allotment
2016-12-22 · Share Related
(E)FNAR1 - Annual Return
2016-03-02 · Annual Return
(E)Special resolution
2015-05-27 · Other
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-17 · Annual Return
(E)Special resolution
2013-03-15 · Other
(E)Reprint of Memorandum & Articles of Association
2013-03-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-31 · Memorandum & Articles
(E)Amended document
2006-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-08-03 · Charges
(E)Certificate of Registration of Charge
2004-08-03 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-05-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-09 · Annual Return
(E)FSC7 - Declaration - Financial assistance for the acquisition of shares
2004-02-02 · Share Related
(E)Written resolution
2004-01-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-02 · Annual Return
(E)FSC1 - Return of Allotments
2000-07-15 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-07-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-14 · Share Related
(E)Ordinary resolution
2000-07-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-09 · Annual Return
(E)Special resolution for change of name
1999-07-07 · Other
Certificate of Incorporation on Change of Name
1999-07-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-07 · Annual Return
(E)Resignation letter from directors or secretaries
1997-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-07 · Director/Secretary Change
(E)Annual return
1997-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-11 · Director/Secretary Change
(E)Annual return
1996-03-11 · Annual Return
(E)Annual return
1995-04-26 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-31 · Address Change
(E)Annual return
1991-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)Annual return
1990-11-17 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-04 · Address Change
(E)FXII - Receiver or manager's abstract
1990-09-04 · Other
(E)FIB - Return of allotments
1990-08-28 · Other
(E)FI - Particulars of a contract relating to shares
1990-08-28 · Other
(E)Ordinary resolution
1989-11-08 · Other
(E)Notice filed under s.54
1989-11-08 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-08-25 · Director/Secretary Change
(E)Special resolution
1989-08-07 · Other
Certificate of Incorporation on Change of Name
1989-08-07 · Name Change
(E)Notice of registered office and any change thereof
1989-02-24 · Address Change
(E)Memorandum & Articles of Association
1989-02-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-02 | |
| (E)Special resolution | Other | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-17 | |
| (E)Special resolution | Other | 2013-03-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-31 | |
| (E)Amended document | Other | 2006-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-09 | |
| (E)FSC7 - Declaration - Financial assistance for the acquisition of shares | Share Related | 2004-02-02 | |
| (E)Written resolution | Other | 2004-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-15 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-07-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-14 | |
| (E)Ordinary resolution | Other | 2000-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-09 | |
| (E)Special resolution for change of name | Other | 1999-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-07 | |
| (E)Annual return | Annual Return | 1997-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-11 | |
| (E)Annual return | Annual Return | 1996-03-11 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)Annual return | Annual Return | 1990-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-04 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-09-04 | |
| (E)FIB - Return of allotments | Other | 1990-08-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-08-28 | |
| (E)Ordinary resolution | Other | 1989-11-08 | |
| (E)Notice filed under s.54 | Other | 1989-11-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-25 | |
| (E)Special resolution | Other | 1989-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-02 |
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