WAI HUNG CHINA HK LOGISTICS LIMITED — Filings & Documents (53)
Information sheet re S.746(2)
2023-01-06 · Other
Information sheet re S.745(2)(b)
2022-09-09 · Other
Information sheet re striking off of this company under consideration
2022-07-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNAR1 - Annual Return
2017-04-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-26 · Address Change
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-15 · Director/Secretary Change
(E) Explanatory Letter
2007-04-13 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-20 · Address Change
(E)FNC2 - Notification of Change of Company Name
2006-04-27 · Name Change
Certificate of Change of Name
2006-04-27 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-18 · Director/Secretary Change
(E)Special resolution
2006-04-18 · Other
(E)Reprint of Memorandum & Articles of Association
2006-04-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)Amended document
2005-03-24 · Other
(E)Amended document
2005-03-24 · Other
(E)Amended document
2005-03-24 · Other
(E)Amended document
2005-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-02-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-02-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-01-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-01-27 · Memorandum & Articles
(E)Declaration of Compliance
2003-01-27 · Other
Certificate of Incorporation
2003-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-01-06 | |
| Information sheet re S.745(2)(b) | Other | 2022-09-09 | |
| Information sheet re striking off of this company under consideration | Other | 2022-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-15 | |
| (E) Explanatory Letter | Other | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-04-27 | |
| Certificate of Change of Name | Name Change | 2006-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-18 | |
| (E)Special resolution | Other | 2006-04-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)Amended document | Other | 2005-03-24 | |
| (E)Amended document | Other | 2005-03-24 | |
| (E)Amended document | Other | 2005-03-24 | |
| (E)Amended document | Other | 2005-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-02-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-01-27 | |
| (E)Declaration of Compliance | Other | 2003-01-27 | |
| Certificate of Incorporation | Incorporation | 2003-01-27 |
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