DANZAS FREIGHT (H.K.) LIMITED — Filings & Documents (97)
(E)Return of final meeting
2003-07-02 · Other
(E)Final statement of accounts
2003-07-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-02 · Director/Secretary Change
(E)Declaration of solvency
2003-01-02 · Other
(E)Declaration of solvency
2003-01-02 · Other
(E)Ordinary and special resolution
2003-01-02 · Other
(E)Notice of appointment of liquidators
2003-01-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)Memorandum of satisfaction
2001-06-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-05-14 · Name Change
(E)Special resolution for change of name
1999-05-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-03-27 · Charges
(E)FM1 - Mortgage or charge details
1998-03-27 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-21 · Director/Secretary Change
(E)Annual return
1996-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-04 · Annual Return
(E)Annual return
1994-08-02 · Annual Return
(E)Annual return
1993-09-23 · Annual Return
(E)Memorandum of satisfaction
1993-05-17 · Memorandum & Articles
(E)Annual return
1992-10-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-24 · Other
(E)Certificate of Registration of Charge
1991-12-24 · Charges
(E)Notice of registered office and any change thereof
1991-11-14 · Address Change
(E)Annual return
1991-10-11 · Annual Return
(E)Annual return
1990-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-10-25 · Annual Return
(E)Resignation letter from directors or secretaries
1989-03-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-03-07 · Other
(E)FVIII - Annual return by certificate of no change
1988-03-29 · Annual Return
(E)Annual return
1987-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-24 · Director/Secretary Change
(E)Annual return
1985-05-14 · Annual Return
(E)Annual return
1985-02-13 · Annual Return
(E)Annual return
1984-07-04 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-15 · Other
(E)Annual return
1982-06-22 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-05 · Address Change
(E)Annual return
1981-08-05 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1981-07-03 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-19 · Other
(E)FIB - Return of allotments
1981-05-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-30 · Other
(E)Ordinary resolution
1981-03-18 · Other
(E)FIII - Notice of increase in nominal capital
1981-03-18 · Other
(E)Notice of registered office and any change thereof
1981-01-21 · Address Change
(E)Annual return
1981-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-14 · Other
(E)Notice of registered office and any change thereof
1980-12-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-24 · Other
(E)Annual return
1979-12-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-16 · Other
(E)Annual return
1978-12-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-28 · Other
(E)Annual return
1978-01-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-23 · Other
(E)Annual return
1977-02-07 · Annual Return
(E)Special resolution
1977-02-04 · Other
Certificate of Incorporation on Change of Name
1977-02-04 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-24 · Other
(E)Notice of registered office and any change thereof
1977-01-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-24 · Other
(E)Annual return
1977-01-24 · Annual Return
(E)FIB - Return of allotments
1976-11-11 · Other
(E)Special resolution
1976-10-27 · Other
(E)FIII - Notice of increase in nominal capital
1976-10-27 · Other
(E)Reprint of Memorandum & Articles of Association
1976-10-27 · Memorandum & Articles
(E)Special resolution
1976-10-22 · Other
Certificate of Incorporation on Change of Name
1976-10-22 · Name Change
(E)Notice of registered office and any change thereof
1976-10-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-19 · Other
(E)Annual return
1976-01-19 · Annual Return
(E)Annual return
1975-03-26 · Annual Return
(E)Annual return
1974-05-10 · Annual Return
(E)Memorandum & Articles of Association
1973-06-26 · Memorandum & Articles
(E)Statutory Declaration
1973-06-26 · Other
Certificate of Incorporation
1973-06-26 · Incorporation
(E)Notice of registered office and any change thereof
1973-06-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-07-02 | |
| (E)Final statement of accounts | Other | 2003-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-02 | |
| (E)Declaration of solvency | Other | 2003-01-02 | |
| (E)Declaration of solvency | Other | 2003-01-02 | |
| (E)Ordinary and special resolution | Other | 2003-01-02 | |
| (E)Notice of appointment of liquidators | Other | 2003-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-14 | |
| (E)Special resolution for change of name | Other | 1999-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-21 | |
| (E)Annual return | Annual Return | 1996-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-04 | |
| (E)Annual return | Annual Return | 1994-08-02 | |
| (E)Annual return | Annual Return | 1993-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-17 | |
| (E)Annual return | Annual Return | 1992-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-14 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)Annual return | Annual Return | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-29 | |
| (E)Annual return | Annual Return | 1987-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-24 | |
| (E)Annual return | Annual Return | 1985-05-14 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)Annual return | Annual Return | 1984-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-15 | |
| (E)Annual return | Annual Return | 1982-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-05 | |
| (E)Annual return | Annual Return | 1981-08-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1981-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-19 | |
| (E)FIB - Return of allotments | Other | 1981-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-30 | |
| (E)Ordinary resolution | Other | 1981-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-21 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-24 | |
| (E)Annual return | Annual Return | 1979-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-16 | |
| (E)Annual return | Annual Return | 1978-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-28 | |
| (E)Annual return | Annual Return | 1978-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-23 | |
| (E)Annual return | Annual Return | 1977-02-07 | |
| (E)Special resolution | Other | 1977-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-24 | |
| (E)Annual return | Annual Return | 1977-01-24 | |
| (E)FIB - Return of allotments | Other | 1976-11-11 | |
| (E)Special resolution | Other | 1976-10-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-10-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1976-10-27 | |
| (E)Special resolution | Other | 1976-10-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-19 | |
| (E)Annual return | Annual Return | 1976-01-19 | |
| (E)Annual return | Annual Return | 1975-03-26 | |
| (E)Annual return | Annual Return | 1974-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-06-26 | |
| (E)Statutory Declaration | Other | 1973-06-26 | |
| Certificate of Incorporation | Incorporation | 1973-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-26 |
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