HONG KONG FORWARDER LIMITED — Filings & Documents (58)
(E)Court order
2006-01-06 · Other
(E)FW6 - Certificate of release of liquidator
2005-11-23 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-06-28 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2003-12-11 · Address Change
(E)Notice of appointment of provisional liquidators
2003-09-18 · Other
(E)Court order
2003-09-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-02 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-06-25 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-06-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-07-11 · Annual Return
(E)Certificate of Registration of Charge
2000-04-20 · Charges
(E)Certificate of Registration of Charge
2000-04-20 · Charges
(E)FM1 - Mortgage or charge details
2000-04-20 · Charges
(E)FM1 - Mortgage or charge details
2000-04-20 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-05 · Address Change
(E)Memorandum of satisfaction
1999-02-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-15 · Share Related
(E)Ordinary resolution
1998-12-15 · Other
(E)FSC1 - Return of Allotments
1998-12-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-20 · Other
(E)Certificate of Registration of Charge
1997-09-02 · Charges
(E)FM1 - Mortgage or charge details
1997-09-02 · Charges
(E)Certificate of Registration of Charge
1997-08-20 · Charges
(E)FM1 - Mortgage or charge details
1997-08-20 · Charges
(E)Memorandum of satisfaction
1997-08-20 · Memorandum & Articles
(E)Annual return
1997-07-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-15 · Other
(E)Certificate of Registration of Charge
1997-01-15 · Charges
(E)Resignation letter from directors or secretaries
1997-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-09 · Director/Secretary Change
(E)Annual return
1996-07-11 · Annual Return
(E)Annual return
1995-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-15 · Director/Secretary Change
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-08 · Other
(E)Annual return
1993-11-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-06-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-19 · Address Change
(E)Memorandum & Articles of Association
1991-06-06 · Memorandum & Articles
(E)Statutory Declaration
1991-06-06 · Other
Certificate of Incorporation
1991-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2006-01-06 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2005-11-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-11 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-09-18 | |
| (E)Court order | Other | 2003-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-15 | |
| (E)Ordinary resolution | Other | 1998-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-20 | |
| (E)Annual return | Annual Return | 1997-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-09 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-15 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-08 | |
| (E)Annual return | Annual Return | 1993-11-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-06 | |
| (E)Statutory Declaration | Other | 1991-06-06 | |
| Certificate of Incorporation | Incorporation | 1991-06-06 |
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