CTLINK AIR COURIER (HK) LIMITED — Filings & Documents (69)
(E)Final statement of accounts
1989-09-13 · Other
(E)Return of final meeting
1989-09-13 · Other
(E)Special resolution
1989-09-13 · Other
(E)Special resolution
1989-04-27 · Other
(E)Notice of appointment of liquidators
1989-04-27 · Other
(E)Declaration of solvency
1989-04-26 · Other
(E)Annual return
1989-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-02-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)Annual return
1988-01-27 · Annual Return
(E)Written resolution
1988-01-06 · Other
(E)Special resolution
1987-12-18 · Other
(E)Resignation letter from directors or secretaries
1987-12-10 · Other
(E)Resignation letter from directors or secretaries
1987-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-10 · Director/Secretary Change
(E)Annual return
1987-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1986-08-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-06 · Director/Secretary Change
(E)Annual return
1985-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-25 · Director/Secretary Change
(E)Special resolution
1985-07-12 · Other
Certificate of Incorporation on Change of Name
1985-07-12 · Name Change
(E)Ordinary resolution
1985-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-12 · Other
(E)Return filed under s.64A
1985-07-12 · Other
(E)FIB - Return of allotments
1985-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-03-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-19 · Director/Secretary Change
(E)Annual return
1984-11-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-14 · Other
(E)Notice of registered office and any change thereof
1984-05-14 · Address Change
(E)Annual return
1983-08-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-24 · Other
(E)Annual return
1982-08-24 · Annual Return
(E)Annual return
1981-10-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-07 · Other
(E)Notice of registered office and any change thereof
1981-01-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-19 · Other
(E)Annual return
1980-09-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-20 · Other
(E)Annual return
1979-10-11 · Annual Return
(E)Annual return
1979-01-11 · Annual Return
(E)Special resolution
1978-12-12 · Other
Certificate of Incorporation on Change of Name
1978-12-12 · Name Change
(E)Annual return
1977-10-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-06 · Other
(E)Annual return
1976-11-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-18 · Other
(E)Annual return
1976-03-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-18 · Other
(E)Notice of registered office and any change thereof
1976-01-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-27 · Other
(E)Notice of registered office and any change thereof
1975-07-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-17 · Other
(E)Notice of registered office and any change thereof
1975-06-27 · Address Change
(E)Memorandum & Articles of Association
1975-06-24 · Memorandum & Articles
(E)Statutory Declaration
1975-06-24 · Other
Certificate of Incorporation
1975-06-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-09-13 | |
| (E)Return of final meeting | Other | 1989-09-13 | |
| (E)Special resolution | Other | 1989-09-13 | |
| (E)Special resolution | Other | 1989-04-27 | |
| (E)Notice of appointment of liquidators | Other | 1989-04-27 | |
| (E)Declaration of solvency | Other | 1989-04-26 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)Annual return | Annual Return | 1988-01-27 | |
| (E)Written resolution | Other | 1988-01-06 | |
| (E)Special resolution | Other | 1987-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-10 | |
| (E)Annual return | Annual Return | 1987-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-06 | |
| (E)Annual return | Annual Return | 1985-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-25 | |
| (E)Special resolution | Other | 1985-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-07-12 | |
| (E)Ordinary resolution | Other | 1985-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-12 | |
| (E)Return filed under s.64A | Other | 1985-07-12 | |
| (E)FIB - Return of allotments | Other | 1985-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-19 | |
| (E)Annual return | Annual Return | 1984-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-14 | |
| (E)Annual return | Annual Return | 1983-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-24 | |
| (E)Annual return | Annual Return | 1982-08-24 | |
| (E)Annual return | Annual Return | 1981-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-19 | |
| (E)Annual return | Annual Return | 1980-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-20 | |
| (E)Annual return | Annual Return | 1979-10-11 | |
| (E)Annual return | Annual Return | 1979-01-11 | |
| (E)Special resolution | Other | 1978-12-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-12-12 | |
| (E)Annual return | Annual Return | 1977-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-06 | |
| (E)Annual return | Annual Return | 1976-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-18 | |
| (E)Annual return | Annual Return | 1976-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-06-24 | |
| (E)Statutory Declaration | Other | 1975-06-24 | |
| Certificate of Incorporation | Incorporation | 1975-06-24 |
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