Sinotrans Cold Chain Logistics (Hong Kong) Company Limited — Filings & Documents (62)
(E)FNA2 - Notification of Resignation of Auditor
2026-08-19 · Other
(E)FNAR1 - Annual Return
2026-04-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-10 · Other
(E)FNAR1 - Annual Return
2024-05-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-12-10 · Memorandum & Articles
(E)Altered Articles of Association
2020-12-10 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-12-10 · Other
(E)Altered Articles of Association
2020-12-10 · Memorandum & Articles
(E)Special resolution
2020-11-11 · Other
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-01 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-02-27 · Name Change
Certificate of Change of Name
2020-02-27 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-12 · Other
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-30 · Address Change
(E)FNAR1 - Annual Return
2014-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(E)FM1 - Mortgage or charge details
2011-09-08 · Charges
(E)Certificate of Registration of Charge
2011-09-08 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-26 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-05-20 · Name Change
Certificate of Change of Name
2010-05-20 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-13 · Address Change
(E)Memorandum & Articles of Association
2010-03-29 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-03-29 · Share Related
Certificate of Incorporation
2010-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-12-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-12-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-10 | |
| (E)Special resolution | Other | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-02-27 | |
| Certificate of Change of Name | Name Change | 2020-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-05-20 | |
| Certificate of Change of Name | Name Change | 2010-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-03-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-03-29 | |
| Certificate of Incorporation | Incorporation | 2010-03-29 |
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