CAPITAL TRANSPORTATION (HK) INVESTMENT LIMITED — Filings & Documents (34)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-03-17 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-03-17 · Winding Up
(E)Return of final meeting
2023-03-17 · Other
(E)Final statement of accounts
2023-03-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-06 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-10-06 · Winding Up
(E)Special Resolution (Winding Up)
2022-10-06 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-05 · Annual Return
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-27 · Director/Secretary Change
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-16 · Charges
(C)Instrument
2019-05-16 · Other
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2018-02-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-11 · Address Change
(C)FNM1 - Statement of Particulars of Charge
2015-06-04 · Charges
(C)Instrument
2015-06-04 · Other
(C)Certificate of Registration of Charge
2015-06-04 · Charges
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2014-12-19 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-03-25 · Share Related
(E)Articles of Association
2014-03-25 · Memorandum & Articles
Certificate of Incorporation
2014-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-03-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-03-17 | |
| (E)Return of final meeting | Other | 2023-03-17 | |
| (E)Final statement of accounts | Other | 2023-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-10-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-27 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-16 | |
| (C)Instrument | Other | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2018-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-11 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-04 | |
| (C)Instrument | Other | 2015-06-04 | |
| (C)Certificate of Registration of Charge | Charges | 2015-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2014-12-19 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-03-25 | |
| (E)Articles of Association | Memorandum & Articles | 2014-03-25 | |
| Certificate of Incorporation | Incorporation | 2014-03-25 |
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