ACS LOGISTICS (HK) LIMITED — Filings & Documents (88)
Information sheet re S.746(2)
2018-06-22 · Other
Information sheet re S.745(2)(b)
2018-03-02 · Other
Information sheet re striking off of this company under consideration
2018-01-09 · Other
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-10 · Director/Secretary Change
(E)Amended document
2016-02-04 · Other
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
(E)FNAR1 - Annual Return
2014-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-09 · Director/Secretary Change
(E)Special resolution
2012-12-27 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-11 · Annual Return
Certificate of Change of Name
2004-12-06 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-30 · Annual Return
(E)Resignation letter from directors or secretaries
1997-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)Annual return
1997-05-08 · Annual Return
(E)Resignation letter from directors or secretaries
1996-06-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)Annual return
1996-04-24 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-19 · Address Change
(E)Notice of registered office and any change thereof
1996-04-09 · Address Change
(E)Annual return
1995-03-31 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-03-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-31 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-31 · Other
(E)FVIIB - Notice of situation of register of charges
1995-03-31 · Other
(E)Ordinary resolution
1994-12-09 · Other
(E)FIB - Return of allotments
1994-12-09 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-09 · Other
(E)Notice of registered office and any change thereof
1994-05-02 · Address Change
(E)Resignation letter from directors or secretaries
1994-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-21 · Director/Secretary Change
(E)Annual return
1993-09-01 · Annual Return
(E)Annual return
1992-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-06 · Director/Secretary Change
(E)Annual return
1991-10-25 · Annual Return
(E)Annual return
1990-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-16 · Director/Secretary Change
(E)Special resolution
1990-09-18 · Other
Certificate of Incorporation on Change of Name
1990-09-18 · Name Change
(E)Special resolution
1990-08-07 · Other
Certificate of Incorporation on Change of Name
1990-08-07 · Name Change
(E)Resignation letter from directors or secretaries
1990-05-25 · Other
(E)Resignation letter from directors or secretaries
1990-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-22 · Director/Secretary Change
(E)FIB - Return of allotments
1990-05-22 · Other
(E)Notice of registered office and any change thereof
1990-05-22 · Address Change
(E)Resignation letter from directors or secretaries
1989-07-06 · Other
(E)Ordinary resolution
1989-07-06 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-04 · Other
(E)Notice of registered office and any change thereof
1989-04-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-04-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-18 · Other
(E)FX(i) - Return of first directors and secretary
1989-04-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-03-31 · Memorandum & Articles
(E)Statutory Declaration
1989-03-31 · Other
Certificate of Incorporation
1989-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-06-22 | |
| Information sheet re S.745(2)(b) | Other | 2018-03-02 | |
| Information sheet re striking off of this company under consideration | Other | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-10 | |
| (E)Amended document | Other | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-09 | |
| (E)Special resolution | Other | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-11 | |
| Certificate of Change of Name | Name Change | 2004-12-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)Annual return | Annual Return | 1997-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-09 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-31 | |
| (E)Ordinary resolution | Other | 1994-12-09 | |
| (E)FIB - Return of allotments | Other | 1994-12-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-21 | |
| (E)Annual return | Annual Return | 1993-09-01 | |
| (E)Annual return | Annual Return | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-06 | |
| (E)Annual return | Annual Return | 1991-10-25 | |
| (E)Annual return | Annual Return | 1990-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-16 | |
| (E)Special resolution | Other | 1990-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-18 | |
| (E)Special resolution | Other | 1990-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-22 | |
| (E)FIB - Return of allotments | Other | 1990-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-06 | |
| (E)Ordinary resolution | Other | 1989-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-31 | |
| (E)Statutory Declaration | Other | 1989-03-31 | |
| Certificate of Incorporation | Incorporation | 1989-03-31 |
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