Goodman Logistics (HK) Limited — Filings & Documents (113)
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(E)FNSC1 - Return of Allotment
2026-09-02 · Share Related
(E)FNAR1 - Annual Return
2026-01-02 · Annual Return
(E)Accounts / Financial Statements
2026-01-02 · Accounts
(E)FNSC1 - Return of Allotment
2025-09-04 · Share Related
(E)FNSC1 - Return of Allotment
2025-09-04 · Share Related
(E)FNSC1 - Return of Allotment
2025-03-24 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-03-03 · Share Related
(E)FNAR1 - Annual Return
2025-01-07 · Annual Return
(E)Accounts / Financial Statements
2025-01-07 · Accounts
(E)FNSC1 - Return of Allotment
2024-09-12 · Share Related
(E)FNSC1 - Return of Allotment
2024-09-09 · Share Related
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
(E)Accounts / Financial Statements
2024-01-08 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-09-05 · Share Related
(E)FNSC1 - Return of Allotment
2023-08-31 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-05-22 · Share Related
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)Accounts / Financial Statements
2023-01-04 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-08-19 · Share Related
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)Accounts / Financial Statements
2022-02-11 · Accounts
(E)FNSC1 - Return of Allotment
2021-09-07 · Share Related
(E)FNSC1 - Return of Allotment
2021-09-07 · Share Related
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)Accounts / Financial Statements
2021-01-04 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-09-07 · Share Related
(E)FNSC1 - Return of Allotment
2020-09-07 · Share Related
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)Accounts / Financial Statements
2020-01-20 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-09-03 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-15 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-07-22 · Charges
(E)Instrument
2019-07-22 · Other
(E)Certificate of Registration of Charge
2019-07-22 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)Accounts / Financial Statements
2019-01-03 · Accounts
(E)FNSC1 - Return of Allotment
2018-09-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)Accounts / Financial Statements
2018-01-12 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-11-29 · Memorandum & Articles
(E)Altered Articles of Association
2017-11-29 · Memorandum & Articles
(E)Special resolution
2017-11-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-09-04 · Share Related
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)Accounts / Financial Statements
2017-01-10 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-09-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-03-02 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-18 · Address Change
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)Accounts / Financial Statements
2016-01-05 · Accounts
(E)FNSC1 - Return of Allotment
2015-09-23 · Share Related
(E)FNSC1 - Return of Allotment
2015-08-31 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-08-27 · Share Related
(E)FNSC1 - Return of Allotment
2015-02-25 · Share Related
(E)FNR4 - Notice Relating to Branch Register of Members
2015-01-06 · Other
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)Accounts / Financial Statements
2014-11-28 · Accounts
(E)Special resolution
2014-11-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-11-21 · Memorandum & Articles
(E)Altered Articles of Association
2014-11-21 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-10-09 · Share Related
(E)FNSC1 - Return of Allotment
2014-09-02 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-08-27 · Share Related
(E)FSC1 - Return of Allotments
2014-02-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)Accounts / Financial Statements
2013-12-10 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-10 · Director/Secretary Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2013-12-06 · Other
(E) Licence of branch register
2013-12-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-09-30 · Share Related
(E)FSC1 - Return of Allotments
2013-09-02 · Share Related
(E)FSC1 - Return of Allotments
2013-01-02 · Share Related
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2012-12-19 · Other
(E) Licence of branch register
2012-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-29 · Annual Return
(E)Accounts / Financial Statements
2012-11-29 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-29 · Director/Secretary Change
(E)Special resolution
2012-11-22 · Other
(E)Reprint of Memorandum & Articles of Association
2012-11-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-02 | |
| (E)Accounts / Financial Statements | Accounts | 2026-01-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-09-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-09-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-07 | |
| (E)Accounts / Financial Statements | Accounts | 2025-01-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| (E)Accounts / Financial Statements | Accounts | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)Accounts / Financial Statements | Accounts | 2023-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)Accounts / Financial Statements | Accounts | 2022-02-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)Accounts / Financial Statements | Accounts | 2021-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)Accounts / Financial Statements | Accounts | 2020-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-22 | |
| (E)Instrument | Other | 2019-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)Accounts / Financial Statements | Accounts | 2019-01-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)Accounts / Financial Statements | Accounts | 2018-01-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-11-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-29 | |
| (E)Special resolution | Other | 2017-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)Accounts / Financial Statements | Accounts | 2017-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)Accounts / Financial Statements | Accounts | 2016-01-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-02-25 | |
| (E)FNR4 - Notice Relating to Branch Register of Members | Other | 2015-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)Accounts / Financial Statements | Accounts | 2014-11-28 | |
| (E)Special resolution | Other | 2014-11-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-11-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)Accounts / Financial Statements | Accounts | 2013-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-10 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2013-12-06 | |
| (E) Licence of branch register | Other | 2013-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-02 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2012-12-19 | |
| (E) Licence of branch register | Other | 2012-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-29 | |
| (E)Accounts / Financial Statements | Accounts | 2012-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-29 | |
| (E)Special resolution | Other | 2012-11-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-11-22 |
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