GHI HUNG LOGISTICS (H.K.) LIMITED — Filings & Documents (41)
Information sheet re S.291(6) for local company
2012-06-15 · Other
Information sheet re S.291(5) for local company
2012-02-10 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2010-07-15 · Other
Information sheet re S.291(5) for local company
2010-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
Certificate of Incorporation on Change of Name
2002-07-24 · Name Change
(E)Special resolution for change of name
2002-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)Annual return
1997-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-18 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-05-20 · Other
(E)FIB - Return of allotments
1996-05-20 · Other
(E)Ordinary resolution
1996-05-20 · Other
(E)FIB - Return of allotments
1996-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-11 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-03-08 · Other
(E)Ordinary resolution
1996-03-08 · Other
(E)Annual return
1995-12-21 · Annual Return
(E)Annual return
1994-04-07 · Annual Return
(E)Annual return
1993-03-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-07 · Address Change
(E)Memorandum & Articles of Association
1991-11-21 · Memorandum & Articles
(E)Statutory Declaration
1991-11-21 · Other
Certificate of Incorporation
1991-11-21 · Incorporation
(E)FX(i) - Return of first directors and secretary
1991-11-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-06-15 | |
| Information sheet re S.291(5) for local company | Other | 2012-02-10 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2010-07-15 | |
| Information sheet re S.291(5) for local company | Other | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-24 | |
| (E)Special resolution for change of name | Other | 2002-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-20 | |
| (E)FIB - Return of allotments | Other | 1996-05-20 | |
| (E)Ordinary resolution | Other | 1996-05-20 | |
| (E)FIB - Return of allotments | Other | 1996-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-08 | |
| (E)Ordinary resolution | Other | 1996-03-08 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)Annual return | Annual Return | 1994-04-07 | |
| (E)Annual return | Annual Return | 1993-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-21 | |
| (E)Statutory Declaration | Other | 1991-11-21 | |
| Certificate of Incorporation | Incorporation | 1991-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-21 |
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