HANSHIN FREIGHT INTERNATIONAL (H.K.) LIMITED — Filings & Documents (104)
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(E)Liquidator's statement of account
2014-11-21 · Winding Up
(E)Return of final meeting
2014-11-21 · Other
(E)Final statement of accounts
2014-11-21 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-11-21 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-11-21 · Winding Up
(E)Liquidator's statement of account
2014-06-12 · Winding Up
(E)Liquidator's statement of account
2013-12-13 · Winding Up
(E)Liquidator's statement of account
2013-06-21 · Winding Up
(E)Liquidator's statement of account
2012-12-06 · Winding Up
(E)Liquidator's statement of account
2012-06-06 · Winding Up
(E)Liquidator's statement of account
2011-12-16 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-11 · Address Change
(E)Special Resolution (Winding Up)
2010-12-07 · Winding Up
(E)FW1 - Certificate of solvency
2010-12-07 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-12-07 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2010-09-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-11 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-20 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-14 · Director/Secretary Change
(E)Special resolution
2008-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-12-13 · Charges
(E)FM1 - Mortgage or charge details
2001-12-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)Amended document
1999-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-09-10 · Charges
(E)Certificate of Registration of Charge
1998-09-10 · Charges
(E)FM1 - Mortgage or charge details
1998-09-10 · Charges
(E)FM1 - Mortgage or charge details
1998-09-10 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-09-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-20 · Other
(E)Special resolution for change of name
1997-11-14 · Other
Certificate of Incorporation on Change of Name
1997-11-14 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-09 · Annual Return
(E)Memorandum of satisfaction
1997-05-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-26 · Memorandum & Articles
(E)Annual return
1996-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-09 · Other
(E)Resignation letter from directors or secretaries
1996-01-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-26 · Other
(E)Certificate of Registration of Charge
1995-10-26 · Charges
(E)Annual return
1995-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-14 · Other
(E)Annual return
1994-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-12 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-12 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-12 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-22 · Other
(E)Certificate of Registration of Charge
1993-09-22 · Charges
(E)Notice of registered office and any change thereof
1993-06-25 · Address Change
(E)FIB - Return of allotments
1992-12-09 · Other
(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)FVIIC - Notice of situation of register of members
1992-11-12 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-12 · Other
(E)Notice of registered office and any change thereof
1992-11-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-11-12 · Director/Secretary Change
(E)Special resolution
1992-11-03 · Other
Certificate of Incorporation on Change of Name
1992-11-03 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2014-11-21 | |
| (E)Return of final meeting | Other | 2014-11-21 | |
| (E)Final statement of accounts | Other | 2014-11-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-11-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-11-21 | |
| (E)Liquidator's statement of account | Winding Up | 2014-06-12 | |
| (E)Liquidator's statement of account | Winding Up | 2013-12-13 | |
| (E)Liquidator's statement of account | Winding Up | 2013-06-21 | |
| (E)Liquidator's statement of account | Winding Up | 2012-12-06 | |
| (E)Liquidator's statement of account | Winding Up | 2012-06-06 | |
| (E)Liquidator's statement of account | Winding Up | 2011-12-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-12-07 | |
| (E)FW1 - Certificate of solvency | Other | 2010-12-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-14 | |
| (E)Special resolution | Other | 2008-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)Amended document | Other | 1999-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-20 | |
| (E)Special resolution for change of name | Other | 1997-11-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-26 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-14 | |
| (E)Annual return | Annual Return | 1994-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-25 | |
| (E)FIB - Return of allotments | Other | 1992-12-09 | |
| (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)FVIIC - Notice of situation of register of members | Other | 1992-11-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-12 | |
| (E)Special resolution | Other | 1992-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-03 |
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