GOODTAKE EXPRESS (H.K.) LIMITED — Filings & Documents (63)
(E)FNAR1 - Annual Return
2026-02-12 · Annual Return
(E)FNAR1 - Annual Return
2025-02-10 · Annual Return
(E)FNAR1 - Annual Return
2024-02-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FNAR1 - Annual Return
2022-05-18 · Annual Return
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FNAR1 - Annual Return
2020-02-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-08 · Address Change
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-03-31 · Share Related
(E)FNAR1 - Annual Return
2017-03-08 · Annual Return
(E)FNSC17 - Solvency Statement
2017-02-23 · Other
(E)Special resolution for reduction of capital
2017-02-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-19 · Director/Secretary Change
(E)Amended document
2017-01-19 · Other
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)Amended document
2016-01-12 · Other
(E)FNSC1 - Return of Allotment
2015-12-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-02-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-02-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-01-18 · Annual Return
(E)Amended document
2007-01-24 · Other
(C)FAR3 - Annual Return - Certificate of no change
2007-01-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-18 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2006-01-24 · Annual Return
(E)Amended document
2005-11-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-02-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-02 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-03 · Address Change
(E)Annual return
1997-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-17 · Director/Secretary Change
(E)Annual return
1996-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-13 · Other
Certificate of Incorporation on Change of Name
1995-04-04 · Name Change
(E)Special resolution for change of name
1995-04-04 · Other
(E)FIB - Return of allotments
1995-03-09 · Other
(E)Ordinary resolution
1995-03-09 · Other
(E)FX(i) - Return of first directors and secretary
1995-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-01-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-01-17 · Memorandum & Articles
(E)Declaration of Compliance
1995-01-17 · Other
Certificate of Incorporation
1995-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-08 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-02-23 | |
| (E)Special resolution for reduction of capital | Other | 2017-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-19 | |
| (E)Amended document | Other | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)Amended document | Other | 2016-01-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-18 | |
| (E)Amended document | Other | 2007-01-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-24 | |
| (E)Amended document | Other | 2005-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-02 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-03 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-17 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-04 | |
| (E)Special resolution for change of name | Other | 1995-04-04 | |
| (E)FIB - Return of allotments | Other | 1995-03-09 | |
| (E)Ordinary resolution | Other | 1995-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-17 | |
| (E)Declaration of Compliance | Other | 1995-01-17 | |
| Certificate of Incorporation | Incorporation | 1995-01-17 |
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