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ENSIGN FREIGHT (CHINA) LIMITED — Filings & Documents (90)

(E)FNAR1 - Annual Return

2026-04-14 · Annual Return

(E)FNAR1 - Annual Return

2025-04-08 · Annual Return

(E)FNAR1 - Annual Return

2024-04-16 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-04-24 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2023-03-16 · Charges

(E)Instrument

2023-03-16 · Other

(E)FNAR1 - Annual Return

2022-04-04 · Annual Return

(E)FNAR1 - Annual Return

2021-04-13 · Annual Return

(E)FNAR1 - Annual Return

2020-04-16 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2020-01-09 · Charges

(E)Instrument

2020-01-09 · Other

(E)Certificate of Registration of Charge

2020-01-09 · Charges

(E)FNAR1 - Annual Return

2019-04-04 · Annual Return

(E)FNAR1 - Annual Return

2018-04-03 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-03-05 · Director/Secretary Change

(E)FNAA2 - Notice of Alteration of Company's Objects

2018-02-12 · Other

(E)Altered Articles of Association

2018-02-12 · Memorandum & Articles

(E)FNAA1 - Notice of Alteration of Company's Articles

2018-01-11 · Memorandum & Articles

(E)Altered Articles of Association

2018-01-11 · Memorandum & Articles

(E)Special resolution

2018-01-11 · Other

(E)FNAR1 - Annual Return

2017-03-31 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2016-06-30 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-06-30 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-04-12 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-05-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-04-02 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2015-03-23 · Address Change

(E)FNAR1 - Annual Return

2014-04-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-04-03 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-04-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-04-27 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2012-04-18 · Address Change

(E)FR2 - Notification of Location of Registers

2011-07-06 · Other

(E)FAR1 - Annual return (with a list of members)

2011-04-21 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2010-05-06 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2010-04-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-05-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-05-06 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2007-06-11 · Address Change

(E)FAR1 - Annual return (with a list of members)

2007-04-03 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-04-03 · Director/Secretary Change

(E)FM1 - Mortgage or charge details

2007-01-24 · Charges

(E)Certificate of Registration of Charge

2007-01-24 · Charges

(E)FAR1 - Annual return (with a list of members)

2006-04-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-04-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-04-22 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-04-22 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-04-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-04-01 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-07-04 · Director/Secretary Change

(E)Amended document

2002-04-24 · Other

(E)FAR3 - Annual Return - Certificate of no change

2002-04-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-04-04 · Annual Return

(E)FR2 - Notification of Location of Registers

2001-04-02 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2000-09-22 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-08-10 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2000-08-10 · Address Change

(E)FAR1 - Annual return (without a list of members)

2000-05-10 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-10-14 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1999-10-14 · Other

(E)FAR1 - Annual return (with a list of members)

1999-04-15 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-09-23 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-09-23 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-09-23 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-06-10 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-04-08 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-01-05 · Director/Secretary Change

(E)FAR1 - Annual return

1997-04-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-01-03 · Director/Secretary Change

(E)Annual return

1996-04-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-03-05 · Director/Secretary Change

(E)Annual return

1995-07-27 · Annual Return

(E)Notice of registered office and any change thereof

1993-10-25 · Address Change

(E)Annual return

1993-10-11 · Annual Return

(E)Notice of registered office and any change thereof

1993-10-08 · Address Change

(E)FVIII - Annual return by certificate of no change

1993-03-30 · Annual Return

(E)Annual return

1991-11-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-10-30 · Director/Secretary Change

(E)Special resolution

1991-06-04 · Other

Certificate of Incorporation on Change of Name

1991-06-04 · Name Change

(E)FX(i) - Return of first directors and secretary

1990-12-14 · Director/Secretary Change

(E)FIB - Return of allotments

1990-12-14 · Other

(E)Ordinary resolution

1990-12-12 · Other

(E)FIII - Notice of increase in nominal capital

1990-12-12 · Other

(E)Notice of registered office and any change thereof

1990-12-03 · Address Change

(E)FX(i) - Return of first directors and secretary

1990-05-15 · Director/Secretary Change

(E)Memorandum & Articles of Association

1990-03-30 · Memorandum & Articles

(E)Statutory Declaration

1990-03-30 · Other

Certificate of Incorporation

1990-03-30 · Incorporation

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