AGI LOGISTICS (HONG KONG) LIMITED — Filings & Documents (172)
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(E)FM1 - Mortgage or charge details
2003-04-25 · Charges
(E)Certificate of Registration of Charge
2003-03-27 · Charges
(E)FM1 - Mortgage or charge details
2003-03-27 · Charges
(E)Certificate of Registration of Charge
2003-01-10 · Charges
(E)FM1 - Mortgage or charge details
2003-01-10 · Charges
(E)Memorandum of satisfaction
2002-12-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-12-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-10-21 · Charges
(E)Certificate of Registration of Charge
2002-10-21 · Charges
(E)FM1 - Mortgage or charge details
2002-10-21 · Charges
(E)FM1 - Mortgage or charge details
2002-10-21 · Charges
(E)Certificate of Registration of Charge
2002-09-12 · Charges
(E)FM1 - Mortgage or charge details
2002-09-12 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-08-13 · Annual Return
(E)Certificate of Registration of Charge
2002-06-05 · Charges
(E)FM1 - Mortgage or charge details
2002-06-05 · Charges
(E)Certificate of Registration of Charge
2002-05-23 · Charges
(E)FM1 - Mortgage or charge details
2002-05-23 · Charges
(E)Certificate of Registration of Charge
2001-10-26 · Charges
(E)Certificate of Registration of Charge
2001-10-26 · Charges
(E)Memorandum of satisfaction
2001-10-26 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-10-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-10-26 · Charges
(E)FM1 - Mortgage or charge details
2001-10-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-08-13 · Annual Return
(E)Certificate of Registration of Charge
2001-06-21 · Charges
(E)FM1 - Mortgage or charge details
2001-06-21 · Charges
(E)Certificate of Registration of Charge
2001-05-25 · Charges
(E)FM1 - Mortgage or charge details
2001-05-25 · Charges
(E)Certificate of Registration of Charge
2001-05-22 · Charges
(E)Certificate of Registration of Charge
2001-05-22 · Charges
(E)FM1 - Mortgage or charge details
2001-05-22 · Charges
(E)FM1 - Mortgage or charge details
2001-05-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-28 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-21 · Share Related
(E)FSC1 - Return of Allotments
2000-03-21 · Share Related
(E)Special resolution
2000-03-21 · Other
(E)Special resolution
2000-03-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-12 · Annual Return
(E)Special resolution
1999-07-16 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-14 · Share Related
(E)FSC1 - Return of Allotments
1999-07-14 · Share Related
(E)Special resolution
1999-07-14 · Other
(E)Special resolution
1999-07-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)Special resolution
1999-05-03 · Other
(E)Special resolution
1999-03-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-01 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-11-12 · Share Related
(E)Special resolution
1998-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-01 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-08-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-08-12 · Memorandum & Articles
(E)Declaration of Compliance
1998-08-12 · Other
Certificate of Incorporation
1998-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-22 | |
| (E)FM1 - Mortgage or charge details | 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 | 2000-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-21 | |
| (E)Special resolution | Other | 2000-03-21 | |
| (E)Special resolution | Other | 2000-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-12 | |
| (E)Special resolution | Other | 1999-07-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-14 | |
| (E)Special resolution | Other | 1999-07-14 | |
| (E)Special resolution | Other | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)Special resolution | Other | 1999-05-03 | |
| (E)Special resolution | Other | 1999-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-12 | |
| (E)Special resolution | Other | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-08-12 | |
| (E)Declaration of Compliance | Other | 1998-08-12 | |
| Certificate of Incorporation | Incorporation | 1998-08-12 |
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