KFIC LOGISTICS (HONG KONG) LIMITED — Filings & Documents (82)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-15 · Address Change
(E)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-07 · Annual Return
(E)FNAR1 - Annual Return
2022-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-24 · Address Change
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FNAR1 - Annual Return
2018-09-14 · Annual Return
(E)Amended document
2018-07-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-24 · Address Change
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)Amended document
2017-01-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-16 · Annual Return
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-31 · Director/Secretary Change
(E)Amended document
2006-07-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-01-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-01 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-30 · Share Related
(E)Ordinary resolution
2003-10-30 · Other
(E)FSC1 - Return of Allotments
2003-10-30 · Share Related
(E)Amended document
2003-10-11 · Other
(E)FAR1 - Annual return (without a list of members)
2003-09-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-06-04 · Name Change
(E)Special resolution for change of name
2001-06-04 · Other
(E)Special resolution for change of name
2001-03-28 · Other
Certificate of Incorporation on Change of Name
2001-03-28 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-12-21 · Charges
(E)FM1 - Mortgage or charge details
1999-12-21 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)FSC1 - Return of Allotments
1999-08-25 · Share Related
(E)Ordinary resolution
1999-08-10 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-31 · Share Related
(E)Ordinary resolution
1999-07-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-27 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-30 · Address Change
(E)FR2 - Notification of Location of Registers
1999-06-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-08-06 · Memorandum & Articles
(E)Declaration of Compliance
1997-08-06 · Other
Certificate of Incorporation
1997-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-14 | |
| (E)Amended document | Other | 2018-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)Amended document | Other | 2017-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-31 | |
| (E)Amended document | Other | 2006-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-30 | |
| (E)Ordinary resolution | Other | 2003-10-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-30 | |
| (E)Amended document | Other | 2003-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-04 | |
| (E)Special resolution for change of name | Other | 2001-06-04 | |
| (E)Special resolution for change of name | Other | 2001-03-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-25 | |
| (E)Ordinary resolution | Other | 1999-08-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-31 | |
| (E)Ordinary resolution | Other | 1999-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-06 | |
| (E)Declaration of Compliance | Other | 1997-08-06 | |
| Certificate of Incorporation | Incorporation | 1997-08-06 |
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