CENTURION LOGISTICS SERVICES LIMITED — Filings & Documents (63)
Information sheet re S.746(2)
2018-10-05 · Other
Information sheet re S.745(2)(b)
2018-06-15 · Other
Information sheet re striking off of this company under consideration
2018-05-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-10 · Address Change
(E)FNAR1 - Annual Return
2015-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-13 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-18 · Director/Secretary Change
(E)Special resolution
2007-06-18 · Other
(E)Reprint of Memorandum & Articles of Association
2007-06-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-01-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-01 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-07-20 · Name Change
Certificate of Change of Name
2005-07-20 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-18 · Annual Return
Certificate of Incorporation on Change of Name
2002-11-08 · Name Change
(E)Special resolution for change of name
2002-11-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-09 · Other
(E)FD1 - Notification of First Secretary and Director
1999-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-27 · Address Change
(E)Declaration of Compliance
1999-01-20 · Other
(E)Memorandum & Articles of Association
1999-01-20 · Memorandum & Articles
Certificate of Incorporation
1999-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-10-05 | |
| Information sheet re S.745(2)(b) | Other | 2018-06-15 | |
| Information sheet re striking off of this company under consideration | Other | 2018-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-18 | |
| (E)Special resolution | Other | 2007-06-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-07-20 | |
| Certificate of Change of Name | Name Change | 2005-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-08 | |
| (E)Special resolution for change of name | Other | 2002-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-27 | |
| (E)Declaration of Compliance | Other | 1999-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-20 | |
| Certificate of Incorporation | Incorporation | 1999-01-20 |
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.