REALCO LOGISTICS (H.K.) LIMITED — Filings & Documents (52)
Information sheet re S.751(3)
2015-03-27 · Other
Information sheet re S.751(1)
2014-12-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-11-18 · Other
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-16 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-03-25 · Name Change
Certificate of Change of Name
2008-03-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-08-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-08-14 · Other
(E)FR2 - Notification of Location of Registers
2007-04-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-21 · Annual Return
Certificate of Incorporation on Change of Name
2000-01-26 · Name Change
(E)Special resolution for change of name
2000-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-01-07 · Name Change
(E)Special resolution for change of name
2000-01-07 · Other
(E)FAR1 - Annual return (without a list of members)
1999-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-28 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-10 · Annual Return
(E)Annual return
1995-09-07 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-07 · Address Change
(E)Annual return
1994-09-20 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-12 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-12 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-12 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-12 · Other
(E)FX(i) - Return of first directors and secretary
1992-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-06 · Address Change
(E)Memorandum & Articles of Association
1992-08-13 · Memorandum & Articles
(E)Statutory Declaration
1992-08-13 · Other
Certificate of Incorporation
1992-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-03-27 | |
| Information sheet re S.751(1) | Other | 2014-12-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-03-25 | |
| Certificate of Change of Name | Name Change | 2008-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-26 | |
| (E)Special resolution for change of name | Other | 2000-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-07 | |
| (E)Special resolution for change of name | Other | 2000-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-10 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-07 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-13 | |
| (E)Statutory Declaration | Other | 1992-08-13 | |
| Certificate of Incorporation | Incorporation | 1992-08-13 |
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