FIRST RATE LOGISTICS LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2013-08-30 · Other
Information sheet re S.291AA(7)
2013-05-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-29 · Director/Secretary Change
Certificate of Change of Name
2004-05-27 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-05-27 · Name Change
(E)Special resolution
2004-05-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-04-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-21 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-06-19 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-04-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-05-22 · Charges
(E)FM1 - Mortgage or charge details
2001-05-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-05-07 · Annual Return
(E)FM1 - Mortgage or charge details
2001-04-04 · Charges
(E)Certificate of Registration of Charge
2001-04-04 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-05 · Address Change
(E)Annual return
1997-03-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-19 · Other
(E)FVIIIA - Notice of situation of minute books
1997-03-19 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-19 · Other
(E)FVIIB - Notice of situation of register of charges
1997-03-19 · Other
(E)Notice of registered office and any change thereof
1996-09-04 · Address Change
(E)Ordinary resolution
1996-09-04 · Other
(E)FIB - Return of allotments
1996-09-04 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-03-26 · Memorandum & Articles
(E)Declaration of Compliance
1996-03-26 · Other
Certificate of Incorporation
1996-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-08-30 | |
| Information sheet re S.291AA(7) | Other | 2013-05-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-29 | |
| Certificate of Change of Name | Name Change | 2004-05-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-05-27 | |
| (E)Special resolution | Other | 2004-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-05 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-04 | |
| (E)Ordinary resolution | Other | 1996-09-04 | |
| (E)FIB - Return of allotments | Other | 1996-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-26 | |
| (E)Declaration of Compliance | Other | 1996-03-26 | |
| Certificate of Incorporation | Incorporation | 1996-03-26 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.