AGI LOGISTICS (HONG KONG) LIMITED — Filings & Documents (172)
Page 1 of 2
(E)Court order
2018-12-17 · Other
(E)Explanatory letter
2016-02-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-24 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-03-18 · Winding Up
(E)Court order
2011-03-18 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-24 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-06-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-02-19 · Winding Up
(E)Court Order
2010-02-19 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-24 · Address Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2009-08-24 · Director/Secretary Change
(E)FD8 - Notification of Resignation of Reserve Director
2009-08-24 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-04-14 · Charges
(E)FM1 - Mortgage or charge details
2009-04-14 · Charges
(E)FM1 - Mortgage or charge details
2009-04-14 · Charges
(E)FM1 - Mortgage or charge details
2009-04-14 · Charges
(E)FM1 - Mortgage or charge details
2009-04-14 · Charges
(E)FM1 - Mortgage or charge details
2009-04-14 · Charges
(E)FM1 - Mortgage or charge details
2009-04-14 · Charges
(E)FM1 - Mortgage or charge details
2009-04-14 · Charges
(E)Certificate of Registration of Charge
2009-04-14 · Charges
(E)Certificate of Registration of Charge
2009-04-14 · Charges
(E)Certificate of Registration of Charge
2009-04-14 · Charges
(E)Certificate of Registration of Charge
2009-04-14 · Charges
(E)Certificate of Registration of Charge
2009-04-14 · Charges
(E)Certificate of Registration of Charge
2009-04-14 · Charges
(E)Certificate of Registration of Charge
2009-04-14 · Charges
(E)Certificate of Registration of Charge
2009-04-14 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-16 · Address Change
(E)FD7 - Notification of Change of Particulars of Reserve Director
2009-03-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-16 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-11 · Memorandum & Articles
(E)FD7 - Notification of Change of Particulars of Reserve Director
2008-12-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-11 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-03 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2008-08-13 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-09 · Charges
(E)Certificate of Registration of Charge
2008-04-09 · Charges
(E)FM1 - Mortgage or charge details
2007-10-16 · Charges
(E)FM1 - Mortgage or charge details
2007-10-16 · Charges
(E)Certificate of Registration of Charge
2007-10-16 · Charges
(E)Certificate of Registration of Charge
2007-10-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-09 · Charges
(E)Certificate of Registration of Charge
2007-08-09 · Charges
(E)FM1 - Mortgage or charge details
2007-05-30 · Charges
(E)Certificate of Registration of Charge
2007-05-30 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-11-30 · Charges
(E)Certificate of Registration of Charge
2006-11-30 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-13 · Director/Secretary Change
(E)FD7 - Notification of Change of Particulars of Reserve Director
2006-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-18 · Annual Return
(E)FM1 - Mortgage or charge details
2006-02-14 · Charges
(E)Certificate of Registration of Charge
2006-02-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-22 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2005-06-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-24 · Director/Secretary Change
(E)Special resolution
2005-03-24 · Other
(E)FM1 - Mortgage or charge details
2005-02-01 · Charges
(E)Certificate of Registration of Charge
2005-02-01 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-09-03 · Charges
(E)FM1 - Mortgage or charge details
2004-09-03 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-08-16 · Annual Return
(E)Certificate of Registration of Charge
2003-12-05 · Charges
(E)FM1 - Mortgage or charge details
2003-12-05 · Charges
(E)Certificate of Registration of Charge
2003-11-12 · Charges
(E)FM1 - Mortgage or charge details
2003-11-12 · Charges
(E)Certificate of Registration of Charge
2003-11-10 · Charges
(E)FM1 - Mortgage or charge details
2003-11-10 · Charges
(E)Memorandum of satisfaction
2003-11-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-11-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-10-17 · Charges
(E)Certificate of Registration of Charge
2003-10-17 · Charges
(E)FM1 - Mortgage or charge details
2003-10-17 · Charges
(E)FM1 - Mortgage or charge details
2003-10-17 · Charges
(E)Memorandum of satisfaction
2003-08-12 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2003-08-12 · Annual Return
(E)Certificate of Registration of Charge
2003-05-10 · Charges
(E)FM1 - Mortgage or charge details
2003-05-10 · Charges
(E)Certificate of Registration of Charge
2003-04-25 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2018-12-17 | |
| (E)Explanatory letter | Other | 2016-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-03-18 | |
| (E)Court order | Other | 2011-03-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-06-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-02-19 | |
| (E)Court Order | Other | 2010-02-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-24 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2009-08-24 | |
| (E)FD8 - Notification of Resignation of Reserve Director | Director/Secretary Change | 2009-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-16 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2009-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-11 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2008-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-13 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2006-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-22 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2005-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-24 | |
| (E)Special resolution | Other | 2005-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-25 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
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?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.