CHINA INTERNATIONAL FREIGHT FORWARDERS (H.K.) COMPANY LIMITED — Filings & Documents (43)
Information sheet re S.291(6) for local company
2011-09-16 · Other
Information sheet re S.291(5) for local company
2011-05-13 · Other
(C)FAR3 - Annual Return - Certificate of no change
2006-04-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-07-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-07-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-07-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-27 · Other
(E)Annual return
1996-09-25 · Annual Return
(E)Annual return
1995-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)Annual return
1994-08-15 · Annual Return
(E)Annual return
1994-06-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)Special resolution
1993-01-09 · Other
(E)Annual return
1992-12-04 · Annual Return
(E)Annual return
1991-11-04 · Annual Return
(E)Special resolution
1991-08-13 · Other
Certificate of Incorporation on Change of Name
1991-08-13 · Name Change
(E)Notice of registered office and any change thereof
1991-08-05 · Address Change
(E)Ordinary resolution
1991-08-05 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-05 · Other
(E)FIB - Return of allotments
1991-08-05 · Other
(E)Ordinary and special resolution
1991-08-05 · Other
(E)FIB - Return of allotments
1991-08-05 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-09 · Address Change
(E)Memorandum & Articles of Association
1990-06-26 · Memorandum & Articles
(E)Statutory Declaration
1990-06-26 · Other
Certificate of Incorporation
1990-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-09-16 | |
| Information sheet re S.291(5) for local company | Other | 2011-05-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-27 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)Annual return | Annual Return | 1994-08-15 | |
| (E)Annual return | Annual Return | 1994-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)Special resolution | Other | 1993-01-09 | |
| (E)Annual return | Annual Return | 1992-12-04 | |
| (E)Annual return | Annual Return | 1991-11-04 | |
| (E)Special resolution | Other | 1991-08-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-05 | |
| (E)Ordinary resolution | Other | 1991-08-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-05 | |
| (E)FIB - Return of allotments | Other | 1991-08-05 | |
| (E)Ordinary and special resolution | Other | 1991-08-05 | |
| (E)FIB - Return of allotments | Other | 1991-08-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-26 | |
| (E)Statutory Declaration | Other | 1990-06-26 | |
| Certificate of Incorporation | Incorporation | 1990-06-26 |
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