GEIS CARGO JM HONG KONG LIMITED — Filings & Documents (126)
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(E)Liquidator's statement of account
2008-11-12 · Winding Up
(E)Liquidator's statement of account
2008-11-12 · Winding Up
(E)Return of final meeting
2008-11-12 · Other
(E)Final statement of accounts
2008-11-12 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-11-12 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)Special Resolution (Winding Up)
2007-09-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-09-19 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-09-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-10 · Director/Secretary Change
(E)Special resolution
2007-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-19 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-04-29 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-04-29 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-12-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-11 · Address Change
(E)Certificate of Registration of Charge
2001-07-09 · Charges
(E)Certificate of Registration of Charge
2001-07-09 · Charges
(E)FM1 - Mortgage or charge details
2001-07-09 · Charges
(E)FM1 - Mortgage or charge details
2001-07-09 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-18 · Annual Return
(E)Special resolution for change of name
1999-08-04 · Other
Certificate of Incorporation on Change of Name
1999-08-04 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-28 · Address Change
(E)Annual return
1997-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-14 · Director/Secretary Change
(E)Annual return
1996-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-12 · Other
(E)Annual return
1995-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-10 · Other
(E)Resignation letter from directors or secretaries
1995-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)Annual return
1994-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-08 · Other
(E)Annual return
1993-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-26 · Director/Secretary Change
(E)Annual return
1992-05-11 · Annual Return
(E)Ordinary resolution
1991-11-04 · Other
(E)FIB - Return of allotments
1991-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)Annual return
1991-06-26 · Annual Return
(E)Annual return
1990-07-13 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-06-15 · Annual Return
(E)Annual return
1988-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-09-09 · Other
(E)Annual return
1987-09-09 · Annual Return
(E)Resignation letter from directors or secretaries
1987-01-22 · Other
(E)Resignation letter from directors or secretaries
1987-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-22 · Director/Secretary Change
(E)Annual return
1986-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-27 · Director/Secretary Change
(E)Annual return
1986-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-30 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-02 · Other
(E)Annual return
1984-05-15 · Annual Return
(E)Annual return
1983-08-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-28 · Other
(E)Annual return
1983-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-23 · Address Change
(E)Annual return
1981-07-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-18 · Other
(E)Annual return
1980-11-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-25 · Other
(E)Annual return
1979-05-31 · Annual Return
(E)Annual return
1979-03-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2008-11-12 | |
| (E)Liquidator's statement of account | Winding Up | 2008-11-12 | |
| (E)Return of final meeting | Other | 2008-11-12 | |
| (E)Final statement of accounts | Other | 2008-11-12 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-11-12 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-09-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-10 | |
| (E)Special resolution | Other | 2007-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-18 | |
| (E)Special resolution for change of name | Other | 1999-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-28 | |
| (E)Annual return | Annual Return | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-14 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)Annual return | Annual Return | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-08 | |
| (E)Annual return | Annual Return | 1993-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-26 | |
| (E)Annual return | Annual Return | 1992-05-11 | |
| (E)Ordinary resolution | Other | 1991-11-04 | |
| (E)FIB - Return of allotments | Other | 1991-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)Annual return | Annual Return | 1991-06-26 | |
| (E)Annual return | Annual Return | 1990-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-15 | |
| (E)Annual return | Annual Return | 1988-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-09 | |
| (E)Annual return | Annual Return | 1987-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-22 | |
| (E)Annual return | Annual Return | 1986-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-27 | |
| (E)Annual return | Annual Return | 1986-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-02 | |
| (E)Annual return | Annual Return | 1984-05-15 | |
| (E)Annual return | Annual Return | 1983-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-28 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-23 | |
| (E)Annual return | Annual Return | 1981-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-18 | |
| (E)Annual return | Annual Return | 1980-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-25 | |
| (E)Annual return | Annual Return | 1979-05-31 | |
| (E)Annual return | Annual Return | 1979-03-19 |
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