M9 LOGISTICS (HK) LIMITED — Filings & Documents (98)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-08 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-29 · Annual Return
(E)FNAR1 - Annual Return
2025-12-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-06 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-06 · Address Change
(C)Special resolution
2025-07-17 · Other
(C)Special resolution
2025-07-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-07-15 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-07-15 · Memorandum & Articles
(E)Altered Articles of Association
2025-07-15 · Memorandum & Articles
(E)Altered Articles of Association
2025-07-15 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-22 · Annual Return
(E)FNAR1 - Annual Return
2025-01-22 · Annual Return
(C)Special resolution
2024-07-02 · Other
(C)Special resolution
2024-07-02 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-06-20 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-06-20 · Memorandum & Articles
(E)Altered Articles of Association
2024-06-20 · Memorandum & Articles
(E)Altered Articles of Association
2024-06-20 · Memorandum & Articles
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-05-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-05-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-29 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-14 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-06 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-15 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-04-20 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-04-20 · Memorandum & Articles
(E)Altered Articles of Association
2022-04-20 · Memorandum & Articles
(E)Altered Articles of Association
2022-04-20 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FNSC1 - Return of Allotment
2021-12-20 · Share Related
(E)FNSC1 - Return of Allotment
2021-12-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)Amended document
2020-11-02 · Other
(E)Amended document
2020-11-02 · Other
(E)FNSC1 - Return of Allotment
2020-10-22 · Share Related
(E)FNSC1 - Return of Allotment
2020-10-22 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-12 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-12 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2020-01-10 · Other
(E)FNA2 - Notification of Resignation of Auditor
2020-01-10 · Other
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-26 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-17 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-17 · Address Change
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNSC1 - Return of Allotment
2017-08-01 · Share Related
(E)FNSC1 - Return of Allotment
2017-08-01 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-12-28 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-12-28 · Share Related
(E)Articles of Association
2016-12-28 · Memorandum & Articles
(E)Articles of Association
2016-12-28 · Memorandum & Articles
Certificate of Incorporation
2016-12-28 · Incorporation
Certificate of Incorporation
2016-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-06 | |
| (C)Special resolution | Other | 2025-07-17 | |
| (C)Special resolution | Other | 2025-07-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-07-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-07-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-07-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-22 | |
| (C)Special resolution | Other | 2024-07-02 | |
| (C)Special resolution | Other | 2024-07-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-06-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-06-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-06-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-06-20 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-05-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-14 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-06 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-04-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-04-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-04-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)Amended document | Other | 2020-11-02 | |
| (E)Amended document | Other | 2020-11-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-01-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-12-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-12-28 | |
| (E)Articles of Association | Memorandum & Articles | 2016-12-28 | |
| (E)Articles of Association | Memorandum & Articles | 2016-12-28 | |
| Certificate of Incorporation | Incorporation | 2016-12-28 | |
| Certificate of Incorporation | Incorporation | 2016-12-28 |
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