Malca-Amit Secure Logistics Limited — Filings & Documents (50)
(E)FNAR1 - Annual Return
2026-06-09 · Annual Return
(E)FNAR1 - Annual Return
2025-06-06 · Annual Return
(E)FNAR1 - Annual Return
2024-06-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-07-30 · Share Related
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-14 · Address Change
(E)FNAR1 - Annual Return
2020-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-26 · Address Change
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-11-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-03-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-10 · Address Change
(E)FNC2 - Notification of Change of Company Name
2012-06-19 · Name Change
Certificate of Change of Name
2012-06-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-06-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-08-16 · Other
(E)FR2 - Notification of Location of Registers
2011-06-08 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-06-02 · Share Related
(E)Memorandum & Articles of Association
2011-06-02 · Memorandum & Articles
Certificate of Incorporation
2011-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-06-19 | |
| Certificate of Change of Name | Name Change | 2012-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-06-02 | |
| Certificate of Incorporation | Incorporation | 2011-06-02 |
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.