Freightos Hong Kong Limited — Filings & Documents (182)
Page 2 of 2
(E)FNSC1 - Return of Allotment
2017-12-07 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-15 · Address Change
(E)Amended document
2017-09-15 · Other
(E)Amended document
2017-09-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-21 · Director/Secretary Change
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2017-06-02 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-05-18 · Memorandum & Articles
(E)Altered Articles of Association
2017-05-18 · Memorandum & Articles
(E)Special resolution
2017-04-27 · Other
(E)FNSC1 - Return of Allotment
2017-03-31 · Share Related
(E)FNSC1 - Return of Allotment
2017-03-27 · Share Related
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)FNSC1 - Return of Allotment
2017-02-21 · Share Related
(E)FNSC1 - Return of Allotment
2016-10-24 · Share Related
(E)FNSC1 - Return of Allotment
2016-10-24 · Share Related
(E)FNSC1 - Return of Allotment
2016-09-28 · Share Related
(E)Amended document
2016-09-22 · Other
(E)Amended document
2016-09-22 · Other
(E)FNSC1 - Return of Allotment
2016-04-12 · Share Related
(E)FNSC1 - Return of Allotment
2016-04-12 · Share Related
(E)FNSC1 - Return of Allotment
2016-04-12 · Share Related
(E)FNSC1 - Return of Allotment
2016-04-12 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2016-03-10 · Name Change
Certificate of Change of Name
2016-03-10 · Name Change
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-04 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-03-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-08-11 · Share Related
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)FNSC1 - Return of Allotment
2015-08-11 · Share Related
(E)FNSC1 - Return of Allotment
2015-08-11 · Share Related
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)Special resolution
2015-08-05 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-08-05 · Memorandum & Articles
(E)Altered Articles of Association
2015-08-05 · Memorandum & Articles
(E)Special resolution
2015-08-05 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-08-05 · Memorandum & Articles
(E)Altered Articles of Association
2015-08-05 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2015-08-04 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-04 · Director/Secretary Change
(E)Amended document
2015-08-04 · Other
(E)Special resolution
2015-08-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-01 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-04 · Memorandum & Articles
(E)Altered Articles of Association
2014-12-04 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-04 · Director/Secretary Change
(E)Amended document
2014-10-27 · Other
(E)Amended document
2014-10-27 · Other
(E)Reprint of Memorandum & Articles of Association
2014-10-27 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2014-10-27 · Share Related
(E)Amended document
2014-07-23 · Other
(E)Amended document
2014-07-16 · Other
(E)Special resolution
2014-05-28 · Other
(E)Reprint of Memorandum & Articles of Association
2014-05-28 · Memorandum & Articles
(E)Amended document
2014-05-28 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-03 · Share Related
(E)FSC1 - Return of Allotments
2014-01-03 · Share Related
(E)FSC1 - Return of Allotments
2014-01-03 · Share Related
(E)FSC1 - Return of Allotments
2014-01-03 · Share Related
(E)FSC1 - Return of Allotments
2014-01-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-09 · Director/Secretary Change
(E)Amended document
2013-10-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-18 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-12-06 · Share Related
(E)FSC1 - Return of Allotments
2012-12-06 · Share Related
(E)Special resolution
2012-12-06 · Other
(E)FSC1 - Return of Allotments
2012-08-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-20 · Share Related
(E)FSC11 - Notification of change of share capital structure
2012-08-08 · Share Related
(E)FM1 - Mortgage or charge details
2012-04-10 · Charges
(E)Certificate of Registration of Charge
2012-04-10 · Charges
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-01-10 · Share Related
(E)Memorandum & Articles of Association
2012-01-10 · Memorandum & Articles
Certificate of Incorporation
2012-01-10 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-15 | |
| (E)Amended document | Other | 2017-09-15 | |
| (E)Amended document | Other | 2017-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-21 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2017-06-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-05-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-05-18 | |
| (E)Special resolution | Other | 2017-04-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-28 | |
| (E)Amended document | Other | 2016-09-22 | |
| (E)Amended document | Other | 2016-09-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-03-10 | |
| Certificate of Change of Name | Name Change | 2016-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)Special resolution | Other | 2015-08-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-08-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-05 | |
| (E)Special resolution | Other | 2015-08-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-08-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-04 | |
| (E)Amended document | Other | 2015-08-04 | |
| (E)Special resolution | Other | 2015-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-04 | |
| (E)Amended document | Other | 2014-10-27 | |
| (E)Amended document | Other | 2014-10-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-10-27 | |
| (E)Amended document | Other | 2014-07-23 | |
| (E)Amended document | Other | 2014-07-16 | |
| (E)Special resolution | Other | 2014-05-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-05-28 | |
| (E)Amended document | Other | 2014-05-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-09 | |
| (E)Amended document | Other | 2013-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-06 | |
| (E)Special resolution | Other | 2012-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-20 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2012-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-01-10 | |
| Certificate of Incorporation | Incorporation | 2012-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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