KESCO FREIGHT (HONG KONG) LIMITED — Filings & Documents (68)
(E)Special resolution
2002-10-29 · Other
(E)Return of final meeting
2002-10-29 · Other
(E)Final statement of accounts
2002-10-29 · Other
(E)Declaration of solvency
2002-07-24 · Other
(E)Ordinary and special resolution
2002-07-24 · Other
(E)Notice of appointment of liquidators
2002-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-06-22 · Annual Return
(E)Memorandum of satisfaction
2001-02-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-02-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-01-04 · Charges
(E)FM1 - Mortgage or charge details
2001-01-04 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-06-20 · Annual Return
(E)Certificate of Registration of Charge
2000-02-09 · Charges
(E)FM1 - Mortgage or charge details
2000-02-09 · Charges
(E)Memorandum of satisfaction
2000-01-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-01-20 · Charges
(E)FM1 - Mortgage or charge details
2000-01-20 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-06-25 · Annual Return
(E)Memorandum of satisfaction
1999-05-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-04-21 · Charges
(E)FM1 - Mortgage or charge details
1999-04-21 · Charges
(E)Certificate of Registration of Charge
1999-02-11 · Charges
(E)FM1 - Mortgage or charge details
1999-02-11 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)Annual return
1997-06-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-25 · Annual Return
(E)Annual return
1995-07-10 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)Ordinary resolution
1993-02-03 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-03 · Other
(E)FIB - Return of allotments
1993-02-03 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-27 · Annual Return
(E)Annual return
1992-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-08 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-08 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-08 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-08 · Other
(E)Annual return
1990-12-29 · Annual Return
(E)Special resolution
1990-07-14 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-14 · Other
(E)FIB - Return of allotments
1990-07-14 · Other
(E)Special resolution
1989-07-18 · Other
Certificate of Incorporation on Change of Name
1989-07-18 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-06-16 · Director/Secretary Change
(E)FIB - Return of allotments
1989-06-16 · Other
(E)FVIIC - Notice of situation of register of members
1989-06-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-16 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-16 · Other
(E)FVIIB - Notice of situation of register of charges
1989-06-16 · Other
(E)Notice of registered office and any change thereof
1989-06-16 · Address Change
(E)Memorandum & Articles of Association
1989-06-06 · Memorandum & Articles
(E)Statutory Declaration
1989-06-06 · Other
Certificate of Incorporation
1989-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-10-29 | |
| (E)Return of final meeting | Other | 2002-10-29 | |
| (E)Final statement of accounts | Other | 2002-10-29 | |
| (E)Declaration of solvency | Other | 2002-07-24 | |
| (E)Ordinary and special resolution | Other | 2002-07-24 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-25 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)Ordinary resolution | Other | 1993-02-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-03 | |
| (E)FIB - Return of allotments | Other | 1993-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-27 | |
| (E)Annual return | Annual Return | 1992-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-08 | |
| (E)Annual return | Annual Return | 1990-12-29 | |
| (E)Special resolution | Other | 1990-07-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-14 | |
| (E)FIB - Return of allotments | Other | 1990-07-14 | |
| (E)Special resolution | Other | 1989-07-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-16 | |
| (E)FIB - Return of allotments | Other | 1989-06-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-06 | |
| (E)Statutory Declaration | Other | 1989-06-06 | |
| Certificate of Incorporation | Incorporation | 1989-06-06 |
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