T.H. MASON LOGISTICS LIMITED — Filings & Documents (70)
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-05-05 · Charges
(E)Instrument
2026-05-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-04-17 · Charges
(E)Instrument
2026-04-17 · Other
(E)Certificate of Registration of Charge
2026-04-17 · Charges
(E)FNAR1 - Annual Return
2025-10-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-01-07 · Charges
(E)Instrument
2025-01-07 · Other
(E)FNAR1 - Annual Return
2024-10-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-07-20 · Charges
(E)Instrument
2023-07-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-05-04 · Charges
(E)Instrument
2023-05-04 · Other
(E)Certificate of Registration of Charge
2023-05-04 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-02 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2023-01-26 · Charges
(E)Instrument
2023-01-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-01-26 · Charges
(E)Instrument
2023-01-26 · Other
(E)Certificate of Registration of Charge
2023-01-26 · Charges
(E)Certificate of Registration of Charge
2023-01-26 · Charges
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-02-11 · Charges
(E)Instrument
2022-02-11 · Other
(E)Certificate of Registration of Charge
2022-02-11 · Charges
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-08-31 · Charges
(E)Instrument
2021-08-31 · Other
(E)Certificate of Registration of Charge
2021-08-31 · Charges
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-16 · Annual Return
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-01-23 · Charges
(E)Instrument
2018-01-23 · Other
(E)Certificate of Registration of Charge
2018-01-23 · Charges
(E)FNAR1 - Annual Return
2017-10-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-26 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-08-26 · Share Related
(E)FSC1 - Return of Allotments
2013-08-26 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-10-11 · Charges
(E)Certificate of Registration of Charge
2012-10-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FM1 - Mortgage or charge details
2012-06-25 · Charges
(E)Certificate of Registration of Charge
2012-06-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-04-19 · Charges
(E)Certificate of Registration of Charge
2011-04-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-10-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-11 · Address Change
(E)FSC1 - Return of Allotments
2009-10-06 · Share Related
(E)Memorandum & Articles of Association
2009-09-30 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-09-30 · Share Related
Certificate of Incorporation
2009-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-05-05 | |
| (E)Instrument | Other | 2026-05-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-04-17 | |
| (E)Instrument | Other | 2026-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2026-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-01-07 | |
| (E)Instrument | Other | 2025-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-07-20 | |
| (E)Instrument | Other | 2023-07-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-05-04 | |
| (E)Instrument | Other | 2023-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2023-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-01-26 | |
| (E)Instrument | Other | 2023-01-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-01-26 | |
| (E)Instrument | Other | 2023-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2023-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2023-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-02-11 | |
| (E)Instrument | Other | 2022-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2022-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-08-31 | |
| (E)Instrument | Other | 2021-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-23 | |
| (E)Instrument | Other | 2018-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-08-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-09-30 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-09-30 | |
| Certificate of Incorporation | Incorporation | 2009-09-30 |
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.