ADDICON LOGISTICS (HK) CO., LIMITED — Filings & Documents (36)
Information sheet re S.751(3)
2022-07-22 · Other
Information sheet re S.751(1)
2022-03-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-02-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-21 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2018-12-27 · Other
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)Amended document
2015-12-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-19 · Address Change
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-09 · Director/Secretary Change
(E)Amended document
2010-04-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-01-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-07 · Address Change
(E)Memorandum & Articles of Association
2006-01-05 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-01-05 · Incorporation
Certificate of Incorporation
2006-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-07-22 | |
| Information sheet re S.751(1) | Other | 2022-03-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-02-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-21 | |
| (C)Special Resolution (Dormant Company) | Other | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)Amended document | Other | 2015-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-09 | |
| (E)Amended document | Other | 2010-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-01-05 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-01-05 | |
| Certificate of Incorporation | Incorporation | 2006-01-05 |
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