Fiege Logistics Hong Kong Limited — Filings & Documents (70)
(E)FNAR1 - Annual Return
2026-07-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-12-16 · Name Change
Certificate of Change of Name
2025-12-16 · Name Change
(E)FNAR1 - Annual Return
2025-07-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-03 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-06-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-04 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-15 · Charges
(E)Instrument
2021-09-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-15 · Charges
(E)Instrument
2021-09-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-15 · Charges
(E)Instrument
2021-09-15 · Other
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-08 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-04-01 · Name Change
Certificate of Change of Name
2020-04-01 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-19 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-19 · Other
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-05-11 · Charges
(E)Instrument
2018-05-11 · Other
(E)Certificate of Registration of Charge
2018-05-11 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2018-02-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-22 · Address Change
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-02-03 · Charges
(E)Instrument
2017-02-03 · Other
(E)Certificate of Registration of Charge
2017-02-03 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-10-25 · Charges
(E)Instrument
2016-10-25 · Other
(E)Certificate of Registration of Charge
2016-10-25 · Charges
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-05-13 · Name Change
Certificate of Change of Name
2014-05-13 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-08-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-23 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-26 · Address Change
Certificate of Incorporation
2012-07-12 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-07-12 · Share Related
(E)Memorandum & Articles of Association
2012-07-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-12-16 | |
| Certificate of Change of Name | Name Change | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-15 | |
| (E)Instrument | Other | 2021-09-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-15 | |
| (E)Instrument | Other | 2021-09-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-15 | |
| (E)Instrument | Other | 2021-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-04-01 | |
| Certificate of Change of Name | Name Change | 2020-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-11 | |
| (E)Instrument | Other | 2018-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-03 | |
| (E)Instrument | Other | 2017-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-25 | |
| (E)Instrument | Other | 2016-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-05-13 | |
| Certificate of Change of Name | Name Change | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-26 | |
| Certificate of Incorporation | Incorporation | 2012-07-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-07-12 |
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