C.T.W. TERMINAL TRANSPORT (H.K.) LIMITED — Filings & Documents (94)
Information sheet re S.291(6) for local company
2008-07-04 · Other
Information sheet re S.291(5) for local company
2008-02-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-08 · Other
(E)Notice of registered office and any change thereof
1996-03-14 · Address Change
(E)Certificate of Registration of Charge
1995-03-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-16 · Other
(E)Annual return
1995-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-01 · Other
(E)Certificate of Registration of Charge
1994-03-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-01 · Other
(E)Certificate of Registration of Charge
1994-03-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-01 · Other
(E)Certificate of Registration of Charge
1994-03-01 · Charges
(E)Annual return
1993-10-18 · Annual Return
(E)Annual return
1993-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-27 · Other
(E)Certificate of Registration of Charge
1992-11-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-27 · Other
(E)Certificate of Registration of Charge
1992-11-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-10 · Other
(E)Certificate of Registration of Charge
1992-08-10 · Charges
(E)FVIII - Annual return by certificate of no change
1992-04-06 · Annual Return
(E)Annual return
1991-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)Annual return
1990-02-02 · Annual Return
(E)Special resolution
1989-08-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-22 · Other
(E)Certificate of Registration of Charge
1989-06-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-22 · Other
(E)Certificate of Registration of Charge
1989-06-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-10 · Other
(E)Certificate of Registration of Charge
1989-04-10 · Charges
(E)Annual return
1989-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-15 · Other
(E)Certificate of Registration of Charge
1988-11-15 · Charges
(E)Annual return
1988-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-19 · Address Change
(E)Court order under s.86
1987-04-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-15 · Other
(E)Certificate of Registration of Charge
1987-04-15 · Charges
(E)Annual return
1987-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-01-24 · Annual Return
(E)Annual return
1985-08-06 · Annual Return
(E)Special resolution
1985-07-16 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-16 · Other
(E)FIB - Return of allotments
1985-07-16 · Other
(E)Notice of registered office and any change thereof
1985-07-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1985-07-10 · Other
(E)Annual return
1985-06-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-27 · Other
(E)FIB - Return of allotments
1983-07-27 · Other
(E)Annual return
1983-03-01 · Annual Return
(E)Special resolution
1982-09-28 · Other
Certificate of Incorporation on Change of Name
1982-09-28 · Name Change
(E)Memorandum & Articles of Association
1982-09-21 · Memorandum & Articles
(E)Annual return
1982-09-21 · Annual Return
(E)Ordinary resolution
1982-09-06 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-06 · Other
(E)Special resolution
1982-08-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-09 · Other
(E)Notice of registered office and any change thereof
1982-01-15 · Address Change
(E)Annual return
1981-04-02 · Annual Return
(E)Annual return
1981-04-02 · Annual Return
(E)Notice of registered office and any change thereof
1981-03-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-27 · Other
(E)Memorandum & Articles of Association
1979-01-19 · Memorandum & Articles
(E)Statutory Declaration
1979-01-19 · Other
Certificate of Incorporation
1979-01-19 · Incorporation
(E)Notice of registered office and any change thereof
1979-01-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-07-04 | |
| Information sheet re S.291(5) for local company | Other | 2008-02-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-16 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-01 | |
| (E)Annual return | Annual Return | 1993-10-18 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-06 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Special resolution | Other | 1989-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-10 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-15 | |
| (E)Annual return | Annual Return | 1988-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-19 | |
| (E)Court order under s.86 | Other | 1987-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-15 | |
| (E)Annual return | Annual Return | 1987-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-24 | |
| (E)Annual return | Annual Return | 1985-08-06 | |
| (E)Special resolution | Other | 1985-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-16 | |
| (E)FIB - Return of allotments | Other | 1985-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-07-10 | |
| (E)Annual return | Annual Return | 1985-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-27 | |
| (E)FIB - Return of allotments | Other | 1983-07-27 | |
| (E)Annual return | Annual Return | 1983-03-01 | |
| (E)Special resolution | Other | 1982-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-21 | |
| (E)Annual return | Annual Return | 1982-09-21 | |
| (E)Ordinary resolution | Other | 1982-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-06 | |
| (E)Special resolution | Other | 1982-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-15 | |
| (E)Annual return | Annual Return | 1981-04-02 | |
| (E)Annual return | Annual Return | 1981-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-01-19 | |
| (E)Statutory Declaration | Other | 1979-01-19 | |
| Certificate of Incorporation | Incorporation | 1979-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-19 |
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