ALFRED TALKE Logistic Services (Hong Kong) Limited — Filings & Documents (62)
(E)Liquidator's statement of account
2025-05-09 · Winding Up
(E)Return of final meeting
2025-05-09 · Other
(E)Final statement of accounts
2025-05-09 · Other
(E)Liquidator's statement of account
2025-03-31 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-01-29 · Winding Up
(E)FNW1 - Certificate of solvency
2024-01-29 · Other
(E)Special Resolution (Winding Up)
2024-01-29 · Winding Up
(E)FNAR1 - Annual Return
2024-01-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)Amended document
2016-07-19 · Other
(E)Amended document
2016-02-25 · Other
(E)Amended document
2016-02-25 · Other
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-04-27 · Name Change
Certificate of Change of Name
2012-04-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-04-13 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-02 · Address Change
(E)FSC1 - Return of Allotments
2007-03-02 · Share Related
(E)FSC11 - Notification of change of share capital structure
2007-03-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-03-02 · Share Related
(E)FNC2 - Notification of Change of Company Name
2007-02-27 · Name Change
Certificate of Change of Name
2007-02-27 · Name Change
(E)FD1 - Notification of First Secretary and Director
2007-02-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-12-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-12-15 · Incorporation
Certificate of Incorporation
2006-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2025-05-09 | |
| (E)Return of final meeting | Other | 2025-05-09 | |
| (E)Final statement of accounts | Other | 2025-05-09 | |
| (E)Liquidator's statement of account | Winding Up | 2025-03-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-01-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-01-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)Amended document | Other | 2016-07-19 | |
| (E)Amended document | Other | 2016-02-25 | |
| (E)Amended document | Other | 2016-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-04-27 | |
| Certificate of Change of Name | Name Change | 2012-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-02 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-03-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-03-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-02-27 | |
| Certificate of Change of Name | Name Change | 2007-02-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-12-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-12-15 | |
| Certificate of Incorporation | Incorporation | 2006-12-15 |
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