Silk Road Logistics Holdings Limited — Filings & Documents (265)
Page 2 of 3
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2009-05-08 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-04-03 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-04-03 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-02-23 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-02-09 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-01-06 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-11-06 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-11-06 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-10-13 · Other
(E)Accounts
2008-10-13 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-09-30 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-09-30 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-09-30 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-09-22 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-09-19 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-09-11 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-03 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-04-21 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-14 · Director/Secretary Change
(E)Prospectus
2007-08-07 · Other
(E)Authorization letter for registration of a prospectus
2007-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-07-06 · Annual Return
(E)Accounts
2007-07-06 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2007-06-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-18 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-05-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-05-10 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-01-12 · Annual Return
(E)Accounts
2007-01-12 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-01-12 · Annual Return
(E)Accounts
2007-01-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-04 · Director/Secretary Change
(E)Court order
2006-09-22 · Other
(E)Accounts
2006-03-20 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-10 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2004-09-10 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-09-10 · Other
(E)Notice of appointment of provisional liquidators
2004-06-28 · Other
(E)FARF1 - Annual Return of an oversea company
2003-12-17 · Annual Return
(E)Accounts
2003-12-17 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2003-11-14 · Other
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-17 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-22 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-09-12 · Other
(E)Accounts
2002-09-12 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-17 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2002-08-06 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-05-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-27 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2002-05-21 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2002-05-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-19 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-31 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2001-06-09 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2001-06-09 · Other
(E)FARF1 - Annual Return of an oversea company
2001-06-01 · Annual Return
(E)Accounts
2001-06-01 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-04-18 · Charges
(E)Certificate of Registration of Charge
2001-04-18 · Charges
(E)Memorandum of satisfaction
2001-02-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-02-20 · Memorandum & Articles
(E)Accounts
2000-06-09 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
1999-11-25 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
1999-11-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1999-09-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)Accounts
1999-06-17 · Accounts
(E)Annual return
1999-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2009-05-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-04-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-04-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-02-23 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-02-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-01-06 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-11-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-11-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-10-13 | |
| (E)Accounts | Accounts | 2008-10-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-09-30 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-09-30 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-09-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-09-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-09-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-09-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-03 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-04-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-14 | |
| (E)Prospectus | Other | 2007-08-07 | |
| (E)Authorization letter for registration of a prospectus | Other | 2007-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-07-06 | |
| (E)Accounts | Accounts | 2007-07-06 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-18 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-05-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-01-12 | |
| (E)Accounts | Accounts | 2007-01-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-01-12 | |
| (E)Accounts | Accounts | 2007-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-04 | |
| (E)Court order | Other | 2006-09-22 | |
| (E)Accounts | Accounts | 2006-03-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-10 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-09-10 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-09-10 | |
| (E)Notice of appointment of provisional liquidators | Other | 2004-06-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-17 | |
| (E)Accounts | Accounts | 2003-12-17 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-11-14 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-17 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-22 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-09-12 | |
| (E)Accounts | Accounts | 2002-09-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-17 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-08-06 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-27 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2002-05-21 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2002-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-31 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2001-06-09 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2001-06-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-06-01 | |
| (E)Accounts | Accounts | 2001-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-20 | |
| (E)Accounts | Accounts | 2000-06-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1999-11-25 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 1999-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)Accounts | Accounts | 1999-06-17 | |
| (E)Annual return | Annual Return | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-16 |
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