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ZIEGLER LOGISTICS (H.K.) LIMITED — Filings & Documents (119)

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

2025-07-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-07-29 · Annual Return

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

2024-08-27 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-08-27 · Annual Return

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

2024-05-28 · Address Change

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

2024-04-10 · Charges

(E)Instrument

2024-04-10 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-08-01 · Annual Return

(E)FNAR1 - Annual Return

2022-08-01 · Annual Return

(E)FNAR1 - Annual Return

2021-08-19 · Annual Return

(E)FNAR1 - Annual Return

2020-09-02 · Annual Return

(E)FNAR1 - Annual Return

2019-07-31 · Annual Return

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

2019-07-31 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-08-06 · Annual Return

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

2018-04-30 · Director/Secretary Change

(E)Special resolution

2017-11-06 · Other

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

2017-10-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-09-27 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2017-03-24 · Charges

(E)Instrument

2017-03-24 · Other

(E)Certificate of Registration of Charge

2017-03-24 · Charges

(E)FNAR1 - Annual Return

2016-08-25 · Annual Return

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

2015-08-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-08-11 · Annual Return

(E)FNAR1 - Annual Return

2014-08-21 · Annual Return

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

2014-04-17 · Director/Secretary Change

(E)Special resolution

2013-09-16 · Other

(E)Reprint of Memorandum & Articles of Association

2013-09-16 · Memorandum & Articles

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

2013-09-05 · Director/Secretary Change

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

2013-08-29 · Annual Return

(E)FNC2 - Notification of Change of Company Name

2012-11-27 · Name Change

Certificate of Change of Name

2012-11-27 · Name Change

(E)FR2 - Notification of Location of Registers

2012-11-12 · Other

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

2012-11-01 · Director/Secretary Change

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

2012-08-13 · Annual Return

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

2012-08-13 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2012-08-13 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2012-08-13 · Director/Secretary Change

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

2012-08-13 · Address Change

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

2012-05-15 · Memorandum & Articles

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

2011-08-02 · Annual Return

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

2011-03-04 · Director/Secretary Change

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

2010-08-03 · Annual Return

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

2010-08-03 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2010-08-03 · Director/Secretary Change

(E)FM1 - Mortgage or charge details

2010-07-13 · Charges

(E)Certificate of Registration of Charge

2010-07-13 · Charges

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

2009-12-10 · Director/Secretary Change

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

2009-08-18 · Director/Secretary Change

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

2009-08-06 · Annual Return

(E)FSC4 - Notification of Increase in Nominal Share Capital

2009-05-11 · Share Related

(E)FSC1 - Return of Allotments

2009-05-11 · Share Related

(E)Special resolution

2009-05-08 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2009-01-02 · Director/Secretary Change

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

2008-10-15 · Director/Secretary Change

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

2008-10-06 · Address Change

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

2008-09-09 · Annual Return

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

2007-10-17 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2007-09-06 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2007-09-06 · Share Related

(E)Special resolution

2007-09-06 · Other

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

2007-09-06 · Director/Secretary Change

(E)FSC5 - Return of particulars of a contract relating to share allotment

2007-09-06 · Share Related

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

2007-09-03 · Annual Return

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

2007-08-09 · Director/Secretary Change

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

2007-03-27 · Director/Secretary Change

(E)Reprint of Memorandum & Articles of Association

2007-03-02 · Memorandum & Articles

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

2006-12-27 · Director/Secretary Change

(E)Special resolution

2006-10-20 · Other

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

2006-08-25 · Annual Return

(E)FSC5 - Return of particulars of a contract relating to share allotment

2006-07-27 · Share Related

(E)FSC1 - Return of Allotments

2006-07-27 · Share Related

(E)FR1 - Notification of Situation of Registered Office

2006-01-23 · Address Change

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

2006-01-19 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2006-01-19 · Other

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

2005-08-11 · Annual Return

(E)FR2 - Notification of Location of Registers

2005-08-11 · Other

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

2005-08-11 · Director/Secretary Change

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

2005-08-11 · Director/Secretary Change

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

2004-10-20 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2004-10-20 · Address Change

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

2003-08-08 · Annual Return

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

2002-09-09 · Annual Return

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

2002-09-09 · Director/Secretary Change

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

2002-02-18 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2002-01-21 · Address Change

(E)Special resolution for change of name

2002-01-16 · Other

Certificate of Incorporation on Change of Name

2002-01-16 · Name Change

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

2001-08-03 · Annual Return

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

2001-08-03 · Director/Secretary Change

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

2001-08-03 · Director/Secretary Change

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

2000-09-05 · Annual Return

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

2000-03-13 · Annual Return

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

2000-03-13 · Director/Secretary Change

Certificate of Incorporation on Change of Name

2000-01-26 · Name Change

(E)Special resolution for change of name

2000-01-26 · Other

(E)FR1 - Notification of Situation of Registered Office

2000-01-10 · Address Change

(E)Special resolution for change of name

1999-06-09 · Other

Certificate of Incorporation on Change of Name

1999-06-09 · Name Change

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