SOUTHERN (CHINA) FREIGHT LIMITED — Filings & Documents (66)
Information sheet re S.291(6) for local company
2005-12-02 · Other
Information sheet re S.291(5) for local company
2005-07-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-10-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-01-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-10-24 · Address Change
(E)Memorandum of satisfaction
2000-06-29 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
2000-04-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-26 · Other
(E)FR2 - Notification of Location of Registers
2000-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-28 · Other
(E)Resignation letter from directors or secretaries
1999-09-28 · Other
(E)Resignation letter from directors or secretaries
1999-09-28 · Other
(E)Amended document
1999-07-23 · Other
(E)Amended document
1999-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)Amended document
1999-06-17 · Other
(E)Amended document
1999-06-17 · Other
(E)Special resolution
1999-05-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-11 · Address Change
(E)FR2 - Notification of Location of Registers
1999-03-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-07 · Director/Secretary Change
(E)Annual return
1997-03-15 · Annual Return
(E)Annual return
1996-06-14 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-03 · Other
(E)Certificate of Registration of Charge
1996-01-03 · Charges
(E)Certificate of Registration of Charge
1995-04-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-13 · Other
(E)Notice of registered office and any change thereof
1995-03-25 · Address Change
(E)Annual return
1995-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-22 · Address Change
(E)FIB - Return of allotments
1994-01-22 · Other
(E)Memorandum & Articles of Association
1994-01-04 · Memorandum & Articles
(E)Statutory Declaration
1994-01-04 · Other
Certificate of Incorporation
1994-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-02 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-28 | |
| (E)Amended document | Other | 1999-07-23 | |
| (E)Amended document | Other | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)Amended document | Other | 1999-06-17 | |
| (E)Amended document | Other | 1999-06-17 | |
| (E)Special resolution | Other | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-07 | |
| (E)Annual return | Annual Return | 1997-03-15 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-25 | |
| (E)Annual return | Annual Return | 1995-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-22 | |
| (E)FIB - Return of allotments | Other | 1994-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-04 | |
| (E)Statutory Declaration | Other | 1994-01-04 | |
| Certificate of Incorporation | Incorporation | 1994-01-04 |
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