NISSIN LOGISTICS (H.K.) LIMITED — Filings & Documents (61)
Information sheet re S.751(3)
2025-05-09 · Other
Information sheet re S.751(1)
2025-01-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-12-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FNAR1 - Annual Return
2022-01-14 · Annual Return
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-07 · Other
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-11-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-12-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-07-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-17 · Other
(E)Resignation letter from directors or secretaries
2000-05-17 · Other
(E)Resignation letter from directors or secretaries
2000-05-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-02 · Other
(E)Resignation letter from directors or secretaries
2000-02-02 · Other
(E)Resignation letter from directors or secretaries
2000-02-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1997-08-15 · Other
(E)Special resolution
1997-08-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)Annual return
1996-12-17 · Annual Return
(E)Annual return
1996-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-18 · Director/Secretary Change
(E)FIB - Return of allotments
1995-06-15 · Other
(E)Special resolution
1995-05-11 · Other
(E)FIB - Return of allotments
1995-04-21 · Other
(E)Notice of registered office and any change thereof
1995-04-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-04-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-04-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-21 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-21 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-21 · Other
Certificate of Incorporation on Change of Name
1995-04-20 · Name Change
(E)Special resolution for change of name
1995-04-20 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-28 · Other
(E)Ordinary resolution
1995-03-28 · Other
(E)Memorandum & Articles of Association
1994-12-15 · Memorandum & Articles
(E)Declaration of Compliance
1994-12-15 · Other
Certificate of Incorporation
1994-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-05-09 | |
| Information sheet re S.751(1) | Other | 2025-01-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-08-15 | |
| (E)Special resolution | Other | 1997-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-18 | |
| (E)FIB - Return of allotments | Other | 1995-06-15 | |
| (E)Special resolution | Other | 1995-05-11 | |
| (E)FIB - Return of allotments | Other | 1995-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-20 | |
| (E)Special resolution for change of name | Other | 1995-04-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-28 | |
| (E)Ordinary resolution | Other | 1995-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-15 | |
| (E)Declaration of Compliance | Other | 1994-12-15 | |
| Certificate of Incorporation | Incorporation | 1994-12-15 |
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