HING CHEUNG LOGISTICS LIMITED — Filings & Documents (31)
Information sheet re S.751(3)
2021-11-19 · Other
Information sheet re S.751(1)
2021-07-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-06-18 · Other
(E)FNA1 - Notice of Removal of Auditor
2021-03-22 · Other
(E)Special Resolution (Dormant Company)
2020-05-06 · Other
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-21 · Annual Return
(E)FNAR1 - Annual Return
2016-06-20 · Annual Return
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-05-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-05-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-05-15 · Incorporation
Certificate of Incorporation
2006-05-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-11-19 | |
| Information sheet re S.751(1) | Other | 2021-07-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-06-18 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2021-03-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-05-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-05-15 | |
| Certificate of Incorporation | Incorporation | 2006-05-15 |
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