ANJI-CEVA Logistics (Hong Kong) Limited — Filings & Documents (38)
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2026-03-27 · Winding Up
(E)FNAR1 - Annual Return
2026-02-09 · Annual Return
(E)Special Resolution (Winding Up)
2025-11-03 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-11-03 · Winding Up
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-11-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FNAR1 - Annual Return
2020-02-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-02-08 · Other
(E)FNNC2 - Notice of Change of Company Name
2018-01-10 · Name Change
Certificate of Change of Name
2018-01-10 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-01 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-08-16 · Memorandum & Articles
(C)Altered Articles of Association
2017-08-16 · Memorandum & Articles
(E)Special resolution
2017-08-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-14 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-02-01 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-01-26 · Share Related
(E)Articles of Association
2017-01-26 · Memorandum & Articles
Certificate of Incorporation
2017-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2026-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-11-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-02-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-01-10 | |
| Certificate of Change of Name | Name Change | 2018-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-08-16 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2017-08-16 | |
| (E)Special resolution | Other | 2017-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-02-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-01-26 | |
| (E)Articles of Association | Memorandum & Articles | 2017-01-26 | |
| Certificate of Incorporation | Incorporation | 2017-01-26 |
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